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@scammed

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Post #2179 13.2K
⚠️BREAKING: Coinbase partnered with Microsoft and law enforcement to trace and shut down a phishing panel.

According to Coinbase, the service was developed by a Pakistani developer and was used to redirect Coinbase victims to phishing pages where they were social engineered into entering their 2FA codes.

The panel has since been taken down and users of the service are now under investigation.

@scammed / @DWCusers
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Post #2178 13.2K
⚠️ JUST IN: Bitrefill has been offline for over 2 days.

Users are raising suspicions that the platform may be hiding something they do not want public, potentially an insider-related hack or a security breach.

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Post #2177 14K
⚠️ JUST IN: Per source, 2,809 wallets were drained in February, with $2.97M stolen.

Over 6,000 suspicious approvals have been detected in 2026 so far, with the largest single theft totaling $388K across nearly 3,000 victims.

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Post #2176 12.9K
DWC Users ⚠️JUST IN: Bitrefill, a major crypto gift card provider, is currently down. Users are unable to access the platform at this time. When attempting to visit the site, Google is displaying a privacy error warning and blocking the redirect. @scammed / @DWCusers
⚠️JUST IN: Bitrefill, a crypto gift card provider, has been down for the past 24 hours.

The company says it identified a security issue and took services offline. Bitrefill has not confirmed a breach, though some users speculate the platform may be under attack.

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Post #2173 12.7K
⚠️JUST IN: Bitrefill, a major crypto gift card provider, is currently down.

Users are unable to access the platform at this time. When attempting to visit the site, Google is displaying a privacy error warning and blocking the redirect.

@scammed / @DWCusers
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Post #2172 12.2K
⚠️ JUST IN: X has introduced new “Made with AI” and “Paid Promotion” labels.

Accounts promoting cryptocurrencies, casinos, or other financial products without properly disclosing paid promotions will now face suspension under the updated policy.

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Post #2169 14.3K
⚠️ JUST IN: An insider made $1.2M betting on a fixed French football league match.

An account named “majorexploiter,” created within the last 24 hours, placed a $1.2M wager on a French league game.

After the team secured the win, the bettor walked away with $1.2M profit.

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Post #2167 16.5K
Congrats @qznkuwu467 ! 🎉 for winning 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 : 5760

Join Lunchbreak!
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Post #2165 14.2K
⚠️ JUST IN: Six suspected insiders made ~$1.2M betting on a US strike on Iran.

Six wallets funded within the last 24 hours placed targeted bets for Feb 28, buying “Yes” just hours before the strike.

Each wallet earned between ~$100K and ~$500K in profit.

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Post #2164 14.1K
⚠️ JUST IN: 2,500 ETH (~$4.8M) has been stolen after South Korea accidentally posted a seed phrase of a seized Ledger.

An image uploaded by authorities showed the seized Ledger with the recovery phrase visible. A threat actor quickly accessed the wallet and withdrew the full ~$4.8M in seized ETH.

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Post #2162 11.7K
⚠️ JUST IN: U.S. freezes $580M tied to crypto fraud cases

The U.S. Attorney’s Office Anti-Scam Center has frozen and seized over $580M connected to large-scale crypto scams.

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Post #2161 12K
👀 JUST IN: ZachXBT says he was paid for his investigation rather than recovering stolen funds.

Following the disclosure, the community is now arguing that he is no longer independent and instead works for whoever is willing to pay the most for an investigation.

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Post #2159 11.1K
🎉$1000 Giveaway 🎉

Requirements
• Must be a member of @scammed

Entries: 6365

Giveaway ends in 7 days

To participate in the $1,000 giveaway, click the button below
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Post #2157 10.7K
DWC Users 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!
The giveaway has now ended, the winner can kindly contact @rack to claim the prize.

Another giveaway will be hosted tonight.
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Post #2156 11.7K
⚠️ JUST IN: The threat actor exposed by ZachXBT helped his friend group make $1M+ in profit.

After being interviewed prior to the investigation going public, his group placed bets on themselves being exposed.

The coordinated bets paid out over $1M following the post by ZachXBT.

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Post #2155 10.7K
⚠️JUST IN: Axiom has released a statement following exposure by ZachXBT.

Axiom says it has revoked employee access to internal trading tools and launched an investigation. The company stated that those involved will be held accountable, including legal action and jail.

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Post #2154 10.3K
DWC Users ⚠️BREAKING: ZachXBT has exposed AxiomExchange employees for using internal tools to access sensitive user data and trade. ZachXBT also shared Discord call recordings where the employees were bragging about being able to track users with those tools, along…
👀JUST IN: The individuals exposed by ZachXBT placed insider bets on themselves on Polymarket and made $1M+.

Since ZachXBT interviewed the individuals prior to publishing the investigation, they were aware it was coming.

As a result, they made over $1M in profit today from ZachXBT simply posting the investigation on them.

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Post #2153 10.7K
⚠️BREAKING: ZachXBT has exposed AxiomExchange employees for using internal tools to access sensitive user data and trade.

ZachXBT also shared Discord call recordings where the employees were bragging about being able to track users with those tools, along with screenshots of them flexing $200k+ on Coinbase.

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Post #2152 10.9K
⚠️ JUST IN: A crypto lending platform was exploited for 187 ETH (~$388K).

Following the exploit, the company’s website and social media accounts were deleted. The team has since disappeared instead of addressing the exploit and reimbursing affected victims.

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Post #2151 12.4K
⚠️ JUST IN: USDT has frozen $61M in cryptocurrency linked to fraud.

USDT said it will continue cooperating with global law enforcement to prevent crypto-related crime and assist in recovering additional stolen funds.

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