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@scammed

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Showing posts older than #2120 · Back to latest

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Post #2119 12.6K
⚠️JUST IN: The MixinKernel hacker has sent 2,000 ETH (~$3.9M) to Tornado Cash.

Despite being responsible for a $200M exploit in 2023, one of the largest that year, the threat actors continue laundering funds to this day.

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Post #2117 13.9K
⚠️ JUST IN: A victim has lost $600K after copying and pasting the wrong crypto wallet address.

After sending $12 to the correct wallet, their transaction history was flooded with $0 lookalike transfers, causing them to copy a fake address and unknowingly send $600K to the attacker.

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Post #2116 13.9K
⚠️ JUST IN: Threat actors who previously stole 386 ETH (~$760K) from a Ledger user via social engineering have now been hacked themselves.

An unknown attacker drained the full $760K from the original threat actors, and the victim publicly thanked the hacker, telling them to keep the funds rather than return them.

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Post #2115 12.3K
⚠️JUST IN: Former Binance CEO says crypto lacks privacy.

Former Binance CEO CZ stated on X that it’s currently too easy to see how much individuals are paid in crypto by simply reviewing onchain transactions.

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Post #2114 13.3K
⚠️JUST IN: News outlets are warning users not to trust physical letters claiming to be from Trezor or Ledger.

Both companies suffered data breaches in recent years that exposed customer information. Since then, threat actors have sent physical mail and made calls while impersonating official support to target victims.

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Post #2113 14.3K
⚠️JUST IN: 10 BTC (~$690K) has just been frozen on NEAR Intents.

NEAR Intents, recently integrated into THORSwap, has begun freezing suspected stolen funds, introducing stricter security checks and additional verification requirements on certain transactions.

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Post #2109 14.8K
⚠️JUST IN: Coinbase says users aggressively bought the Bitcoin & ETH dip.

Coinbase announced in February that customer account balances were at their highest levels compared to prior months.

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Post #2108 16.9K
Congrats @ElCryptic, @germantokarevksa! 🎉 You’ve won the $1,000 Giveaway ( 500 each ). Please message @rack to claim your reward.

NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.

Giveaway Entries : 8536

Join Lunchbreak!
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Post #2106 15.8K
⚠️JUST IN: Crypto lending company Figure discloses data breach.

The crypto lending firm confirmed it was hacked earlier today, with sensitive customer information reportedly exposed to unauthorized parties.

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Post #2104 13.5K
DWC Users Congrats @MikaelVir, @malandrino, @xoxosobb, @slendering, @birkin1314, @amovs2, @Lustifie, @ReneeNicoleGood, Peaky boy, @swissnyxong! 🎉 You’ve won the $1,000 Giveaway. Please message @rack to claim your reward. Giveaway Entries : 4692 Join Lunchbreak!
Our $10,000 giveaway has now come to an end. Thank you to everyone who participated.

Winners, please contact @rack within 1 hour to claim your reward.

Stay tuned. Another giveaway will be announced soon 🔜
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Post #2103 14.6K
DWC Users ⚠️ BREAKING: Binance France CEO robbed in France during an attempted home invasion linked to crypto theft. The attackers stole two phones belonging to the CEO, which contained access to cryptocurrency accounts. Authorities later arrested the suspects, and…
⚠️ UPDATE: Binance co-founder confirms the CEO is safe following the home invasion.

French authorities have arrested three individuals linked to the violent crypto-related attack, making France one of the most dangerous countries for crypto holders.

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Post #2102 13.3K
⚠️ BREAKING: Binance France CEO robbed in France during an attempted home invasion linked to crypto theft.

The attackers stole two phones belonging to the CEO, which contained access to cryptocurrency accounts. Authorities later arrested the suspects, and an investigation has been opened.

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Post #2101 12.8K
⚠️ JUST IN: A threat actor social engineered South Korean police into transferring 22 BTC (~$1.5M).

The Bitcoin was originally seized in 2021 during a criminal investigation. Earlier today, a threat actor reportedly social engineered officials into transferring the full 22 BTC to an external wallet.

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Post #2100 13.5K
⚠️JUST IN: Coinbase withdrawals are currently disabled.

Coinbase stated around 10 minutes ago that the issue has been resolved. However, some withdrawals are still delayed, and users were unable to deposit or withdraw crypto for the last hour.

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Post #2099 13.8K
⚠️JUST IN: Coinbase has introduced AI-controlled wallets.

Coinbase is rolling out agentic wallet infrastructure that allows AI agents to autonomously manage wallets, including trading, sending, and receiving crypto onchain.

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Post #2097 13.6K
⚠️ JUST IN: A long-term crypto investor has been drained for $120K.

After holding crypto for over three years, the victim was tricked into using a fake exchange and signing multiple phishing signatures, resulting in a $120K loss.

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Post #2094 14.5K
⚠️ JUST IN: Russia is restricting access to Telegram.

Pavel Durov, CEO of Telegram, stated earlier today that Russia is restricting access to Telegram and attempting to push users toward a state-controlled messaging app with heavy censorship.

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Post #2091 17.1K
⚠️JUST IN: Tether has frozen a wallet holding ~$83M after it received illicit funds.

According to sources, the wallet owner was not directly involved in fraud. However, the wallet received stolen and laundered funds, which resulted in the entire balance being frozen.

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