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Showing posts older than #2214 · Back to latest

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Post #2213 14.4K
⚠️JUST IN: A victim lost $50.3M after swapping $50.4M USDT for just 327 aAAVE (~$35.9K).

The victim attempted to swap $50.4M USDT for aAAVE via CoW Protocol, but the trade executed with extremely low liquidity, resulting in only $35K received.

@scammed / @DWCusers
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Post #2210 14.7K
⚠️JUST IN: Ledger identified an exploit in Android phones that lets attackers extract crypto wallet seed phrases and PINs.

Ledger’s security team identified a vulnerability in devices running MediaTek processors. An attacker with physical access can connect the phone via USB and extract all crypto wallet seeds within a minute.

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Post #2209 13.3K
⚠️JUST IN: ZachXBT has received a $150K USDT bounty from BC Game for identifying an exploiter.

ZachXBT submitted a detailed report along with an on-chain graph tracing the attacker’s wallet responsible for stealing ~$4.3M through a third-party game exploit.

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Post #2208 12.9K
DWC Users 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!
Giveaway has ended.

Winner please contact @rack to claim your prize.
Another giveaway will be hosted tonight

UPDATE: The winner appears to be a bot/alt, so the $500 prize will be added to tonight’s giveaway.
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Post #2206 18.8K
⚠️JUST IN: An older couple were robbed in france after attackers posed as police, stealing 14 BTC (~$1M).

Three men posing as police officers targeted a couple in their 50s in Versailles, France, violently forcing them to transfer over $1M in Bitcoin to the attackers’ wallets.

@scammed / @DWCusers
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Post #2205 12.3K
⚠️ JUST IN: Trust Wallet has added real-time protection against address poisoning attacks.

Trust Wallet will now automatically run a security check on every transaction before you send money, warning users when something looks suspicious.

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Post #2203 12.9K
⚠️JUST IN: Fragment has just sold its most expensive anonymous number

The number +888 8 777 was just sold for 651,358 TON (~$882K), making it the most expensive anonymous number ever listed on Fragment.

@scammed / @DWCusers
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Post #2202 12.4K
⚠️ JUST IN: Notorious crypto scammer Pink Drainer has moved funds after 7 months of inactivity.

Pink Drainer, whose phishing tools have been linked to over $85M in stolen crypto, just moved $117K from known wallets earlier today.

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Post #2201 12K
⚠️JUST IN: Threat actors have begun phishing Signal users while impersonating Signal support.

Signal says this phishing bot has taken over government official and other high-profile accounts after attackers social engineered victims into sharing their SMS verification codes.

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Post #2199 12.3K
⚠️ JUST IN: Ledger is facing criticism after claiming it had not been hacked in 10 years.

ZachXBT says Ledger has been compromised multiple times in recent years, with the latest incident on January 5, 2026 contributing to social engineering scams where users lost millions.

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Post #2198 12.8K
⚠️JUST IN: Real Madrid players’ X accounts appear to have been compromised.

A threat actor most likely paid an insider at X (Twitter) to gain access to the accounts and promote a memecoin across the compromised profiles.

Do not buy or interact with the token being promoted as it will likely end in a rug pull.

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Post #2196 13.1K
DWC Users ⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds. Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency…
⚠️ JUST IN: The attackers behind the $24M physical robbery of a crypto investor have begun splitting the stolen funds.

On-chain activity shows the funds are being distributed across multiple wallets, with $3M sent to three wallets while about $11M remains in the original wallet tied to the theft.

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Post #2194 14.4K
DWC Users ⚠️BREAKING: John Lick has been arrested, the FBI has confirmed. Authorities state he was arrested yesterday on the island of Saint Martin by French authorities. During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related…
👀JUST IN: John Lick used YubiKey hardware keys for 2FA and wallet protection to prevent authorities from accessing his data.

Since his arrest, authorities have not moved any cryptocurrency tied to him and his known Telegram usernames remain under his control, meaning all the assets remain secured despite the seizure.

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Post #2192 14.3K
DWC Users ⚠️ JUST IN: A crypto whale has reportedly been robbed for $24M in a violent home invasion. The victim publicly stated he was kidnapped and forced to transfer $24M in various cryptocurrencies while under threat. The stolen funds are being swapped into XMR…
⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds.

Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency

@scammed / @DWCusers
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Post #2189 13.4K
⚠️ JUST IN: The head of the FBI issued a warning to fraudsters following John Lick’s arrest.

“If you attempt to defraud hardworking American taxpayers, the FBI and our partners will find you no matter where you try to hide.”

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Post #2187 14.8K
DWC Users ⚠️BREAKING: John Lick has been arrested, the FBI has confirmed. Authorities state he was arrested yesterday on the island of Saint Martin by French authorities. During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related…
⚠️JUST IN: One week before his arrest, John Lick moved his Telegram usernames through multiple wallets.

The move appears to have been an attempt to prevent his $10M+ Telegram username collection from being seized by the FBI.

If he refuses to give up the usernames and stolen crypto assets, he could face up to 50 years in prison.

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Post #2184 19.4K
⚠️BREAKING: John Lick has been arrested, the FBI has confirmed.

Authorities state he was arrested yesterday on the island of Saint Martin by French authorities.

During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related hard drives.

@scammed / @DWCusers
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Post #2182 13.7K
DWC Users ⚠️ JUST IN: A hacker exploited the casino BC GAME and illegally profited $4.3M. The attacker exploited a vulnerability in a third-party game, allowing them to steal over $4.3M from the platform. The casino is now offering a $500K global bounty to players…
⚠️JUST IN: ZachXBT has been paid a $500K bounty for providing leads on the attacker behind the BC.Game exploit.

BC.Game publicly thanked ZachXBT for identifying leads tied to the individual responsible for stealing $4.3M from the platform.

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Post #2181 12.5K
⚠️ JUST IN: A hacker exploited the casino BC GAME and illegally profited $4.3M.

The attacker exploited a vulnerability in a third-party game, allowing them to steal over $4.3M from the platform.

The casino is now offering a $500K global bounty to players worldwide.

@scammed / @DWCusers
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Post #2180 13.9K
⚠️ JUST IN: A crypto whale has reportedly been robbed for $24M in a violent home invasion.

The victim publicly stated he was kidnapped and forced to transfer $24M in various cryptocurrencies while under threat.

The stolen funds are being swapped into XMR in real time.

@scammed / @DWCusers
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