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Showing posts older than #2274 · Back to latest

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Post #2273 11K
⚠️ JUST IN: Drift Protocol exploited for over $200M in ETH and SOL

Attackers have withdrawn $200M+ in cryptocurrencies over the past hour, marking one of the largest crypto thefts so far in 2026.

@scammed / @DWCusers
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Post #2272 12.1K
⚠️JUST IN: Cryptocurrency exchange compromised via social engineering, resulting in ~$8.8M stolen

Threat actors targeted an employee with access to the exchange’s private keys, ultimately gaining control over reserve funds.

Shortly after the compromise, over $8M was stolen, including ~15 BTC.

@scammed / @DWCusers
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Post #2271 12.8K
⚠️ JUST IN: Per ZachXBT, a Kraken user just lost ~$18.2M to a social engineering scam

One hour ago, a whale was social engineered out of $18M+ in ETH and BTC. The threat actors have already begun laundering the stolen funds.

@scammed / @DWCusers
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Post #2270 12.9K
⚠️JUST IN: Axios has been compromised with malware distributed via updates and downloads

Axios has 100M+ weekly downloads. Any install pulling the latest update will install crypto malware on your device and is compromised.

Do not update or install Axios until further notice.

@scammed / @DWCusers
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Post #2269 11K
⚠️JUST IN: Memecoin trader gets drained for ~1,100 SOL (~$91K) live on stream

The trader was actively trading and up ~$87K before the compromise. Shortly after, all SOL from his Phantom wallet was drained, likely via a phishing wallet approval.

@scammed / @DWCusers
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Post #2268 12.5K
⚠️ JUST IN: FBI arrests threat actor behind $51M theft from a crypto exchange in 2021

The attacker exploited a crypto exchange, stealing ~$51M before laundering the funds through tornado cash and spending a majority of it on Pokémon cards.

He is now facing up to 10 years for fraud and up to 20 years for money laundering.

@scammed / @DWCusers
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Post #2267 13.2K
⚠️ JUST IN: Malicious crypto drainer compromises Steakhouse Financial app & website

A wallet drainer has been injected, meaning any interaction could result in funds being drained.

@scammed / @DWCusers
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Post #2265 13.2K
Congrats @roflanalbion, @dec1sed337 ! 🎉 for winning 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 : 3996

Join Lunchbreak!
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Post #2263 14.9K
⚠️ JUST IN: Crypto exchange exploited for ~$250K after mispricing Solana at $2.65

The exchange accidentally allowed users to buy 1 SOL (worth ~$82) for just $2.65, leading to instant abuse.

One exploiter traded ~$4K USDC for 2,400+ Solana (~$195K) before the exchange fixed the pricing.

@scammed / @DWCusers
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Post #2261 14.5K
⚠️ JUST IN: One of the largest Bitcoin holders has lost access to their wallet after losing the seed phrase.

The early whale bought 8900+ BTC in 2010, with holdings once peaking near $1B. The wallet still holds ~$600M, but is now considered permanently inaccessible due to the lost recovery phrase.

@scammed / @DWCusers
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Post #2260 13.2K
DWC Users ⚠️JUST IN: FBI Director Kash Patel’s personal email was hacked Kash Patel has been involved in arrests of multiple high-profile criminals, including John Lick and Malone Lam. Earlier today, attackers gained access to his email, likely via social engineering…
⚠️ JUST IN: The FBI has placed a $10M bounty on the threat actor behind the compromise of FBI Director personal email

Authorities are looking for leads on the threat actor who compromised the Director’s personal email account via hacking and social engineering.

@scammed / @DWCusers
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Post #2258 12.1K
⚠️JUST IN: FBI Director Kash Patel’s personal email was hacked

Kash Patel has been involved in arrests of multiple high-profile criminals, including John Lick and Malone Lam.

Earlier today, attackers gained access to his email, likely via social engineering or a direct compromise.

@scammed / @DWCusers
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Post #2257 12.5K
⚠️JUST IN: The founder of Fenbushi is asking the public for help after losing ~$42M to a social engineering scam

The victim claims his private crypto wallet was compromised, with threat actors obtaining his private keys and later withdrawing ~$42M across two wallets.

Earlier today, he added a $4M bounty for anyone who can help trace the stolen funds, with ZachXBT already assisting.

@scammed / @DWCusers
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Post #2256 12.1K
DWC Users ⚠️JUST IN: USDC has frozen 16 hot wallets tied to casinos and exchanges, per ZachXBT The affected wallets are used to process the majority of deposits and withdrawals for users. If you hold USDC on casinos or exchanges, consider withdrawing or swapping to…
⚠️UPDATE: USDC has frozen 80+ wallets holding ~$12M in USDC

The affected wallets are tied to crypto exchanges and casinos, stopping USDC deposits and withdrawals across those platforms.

@scammed / @DWCusers
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Post #2254 15K
🎉$1000 Giveaway ( 2 Winners ) 🎉

Requirements
• Must be a member of @scammed

Entries: 8762

Giveaway ends in 7 days

To participate in the $1,000 giveaway, click the button below
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Post #2251 11.6K
DWC Users Congrats @Mamurova_Nodira3, @a21bjzo97aqdp7 ! 🎉 for winning 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…
Our $1,000 giveaway has now ended.

Winners kindly contact @rack to claim.

Another $1,000 giveaway will be hosted tonight, followed by an additional $1,000 giveaway right after.
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Post #2250 11.3K
⚠️ JUST IN: Irish authorities have accessed a Bitcoin wallet holding 500 BTC (~$35M) nearly 10 years after it was seized

The wallet was previously believed to be permanently lost due to an incorrect seed phrase. Europol and Irish police have now successfully recovered access and moved the 500 BTC.

@scammed / @DWCusers
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Post #2249 12.5K
⚠️ JUST IN: Balancer Labs is shutting down following a ~$116M exploit

The CEO confirmed the team is no longer financially able to continue operations after threat actors drained ~$116M from the platform in November.

@scammed / @DWCusers
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Post #2246 11.2K
⚠️JUST IN: USDC has frozen 16 hot wallets tied to casinos and exchanges, per ZachXBT

The affected wallets are used to process the majority of deposits and withdrawals for users.

If you hold USDC on casinos or exchanges, consider withdrawing or swapping to reduce risk.

@scammed / @DWCusers
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Post #2245 11K
⚠️ JUST IN: ZachXBT exposed a Russian threat actor tied to laundering ~$4.7M for a ransomware group.

Per ZachXBT, the individual works with high-tier criminals and helps launder stolen ransom payments. The group he’s working with has stolen over 796 BTC ($50M+) from multiple victims.

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