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@scammed

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Showing posts older than #2151 · Back to latest

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Post #2150 12.4K
⚠️ JUST IN: A victim lost $388K after signing a phishing approval on a fake phising website.

The approval granted the attacker access to their wallet, allowing $388K in USDT to be stolen and split three ways shortly after.

@scammed / @DWCusers
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Post #2149 12.7K
⚠️ JUST IN: A former Revolut employee has reportedly attempted to extort customers by threatening to leak their personal KYC data unless a ransom was paid.

Revolut stated they are in contact with the victim and confirmed the matter is currently under investigation.

@scammed / @DWCusers
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Post #2146 13.2K
⚠️COMMUNITY ALERT: @scrizon has permanently lost his Telegram handle after it was frozen.

The handle was not an NFT, meaning it’s unrecoverable and permanently gone. If it gets released, a scammer will most likely buy it, so stay cautious from now on.

UPDATE: Scrizon has recovered his original telegram handle.

@scammed / @DWCusers
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Post #2144 12.7K
DWC Users ⚠️ JUST IN: @cupid Telegram account has been frozen. Per Cupid, all deals will resume shortly. Due to his account being frozen, customers have been left in the middle of ongoing transactions. @scammed / @DWCusers
⚠️BREAKING: It appears Telegram is freezing all middleman-related accounts.

Scrizon, Cupid, and five other individuals have been frozen on Telegram. The reason remains unknown.

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Post #2143 12.2K
⚠️ JUST IN: @cupid Telegram account has been frozen.

Per Cupid, all deals will resume shortly. Due to his account being frozen, customers have been left in the middle of ongoing transactions.

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Post #2142 11.7K
⚠️JUST IN: New Trezor wallet update will now display a red warning next to address poisoning transactions.

The update now displays a clear red warning next to suspicious lookalike transfers as attacks continue to escalate, with over $70M stolen in 2026 so far.

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Post #2140 11.5K
⚠️ JUST IN: ZachXBT says a major investigation is dropping on February 26 targeting one of crypto’s most profitable exchanges.

According to ZachXBT, multiple employees allegedly abused internal data to insider trade over an extended period of time.

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Post #2139 13.6K
⚠️ JUST IN: A victim lost $600K USDT after copying and pasting the wrong wallet address.

Address poisoning is now one of the leading causes of crypto theft, alongside social engineering and exploits, with victims losing six figures daily.

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Post #2135 13.3K
⚠️ JUST IN: Threat actors have begun hacking crypto-related Discord servers to spread wallet drainer links.

Today, the UMA Discord was exploited and a malicious link was posted redirecting users to a phishing site, with at least one victim losing $40K after connecting their wallet.

@scammed / @DWCusers
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Post #2134 14K
⚠️JUST IN: IoTeX exchange has been frozen after ~$8M theft.

The exchange stated it will cooperate with centralized exchanges and law enforcement in an effort to recover the funds.

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Post #2133 14.6K
Congrats ㅤ! 🎉 You’ve won the $500 Giveaway. 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 : 6054

Join Lunchbreak!
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Post #2130 14.4K
⚠️ JUST IN: The private keys of iotex_io were compromised, resulting in $8.8M stolen within the last hour.

One hour ago, an attacker compromised the private keys and gained access to a crypto wallet holding $8.8M. Shortly after, all funds were transferred out to wallets controlled by the attacker.

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Post #2129 15.5K
⚠️ JUST IN: @dead has sold the usernames @evil and @star to notorious fraudster John for $8M.

Dead confirmed both usernames were sold for $4M each, making them two of the most expensive Telegram usernames in circulation, now owned by John Lick.

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Post #2128 13.2K
⚠️JUST IN: Uniswap CEO says scam ads keep returning despite years of fighting them.

The CEO stated they’ve been dealing with malicious wallet drainer ads for years, yet phishing sites continue to rank top on Google, contributing to millions stolen in crypto yearly.

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Post #2127 11.9K
DWC Users 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…
Giveaway winners, kindly contact @rack to claim your prize.

Another giveaway will be hosted in around 30 minutes. Good luck to everyone participating.
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Post #2126 13.4K
⚠️ JUST IN: ZachXBT says Google should be held liable for allowing criminals to promote phishing sites through ads.

According to ZachXBT, over nine figures have been stolen via Google Ads phishing campaigns, with drainer sites frequently appearing as the top search results.

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Post #2124 13.6K
⚠️ JUST IN: A threat actor who stole 320 BTC (~$21M) has returned the funds to the victim.

Authorities blocked centralized crypto exchanges from processing the attacker’s funds, making it difficult to launder the Bitcoin. Shortly after, the hacker returned the full amount.

@scammed / @DWCusers
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Post #2123 12.4K
Our $1,000 giveaway ends in under 48 hours.

If you haven’t joined yet, make sure you don’t miss out. Good luck to everyone participating.

Join the $1,000 giveaway: HERE
Telegram DWC Users 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…
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Post #2121 14.5K
DWC Users ⚠️ 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…
⚠️ JUST IN: Another victim has lost $157K after copying and pasting the wrong crypto wallet address.

Address poisoning is now the second largest source of crypto theft, right behind social engineering, with victims losing over $100K daily to these lookalike wallet scams.

@scammed / @DWCusers
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Post #2120 12K
⚠️ JUST IN: A victim has lost ~$337K in USDT after signing a phishing approval on a fake crypto exchange website.

After interacting with the malicious site, the victim unknowingly approved a transaction that allowed the attacker to drain the wallet, with the funds later split across three separate wallets.

@scammed / @DWCusers
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