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Showing posts older than #2339 · Back to latest

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Post #2337 11.9K
⚠️JUST IN: ZachXBT offers $25K bounty for investigation into Ravecoin

Per ZachXBT, the project appears to be controlled by an insider group and is being labeled as the biggest pump and dump coin.

Ravecoin price went up by ~100x, with price increasing ~1000% daily.

@scammed / @DWCusers
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Post #2336 11.8K
Congrats @albol, @ybmpq ! 🎉 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 : 1231

Join Lunchbreak!
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Post #2334 10.9K
DWC Users Congrats @chirking, @boldshark22 ! 🎉 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 : 1525 Join…
$1,000 giveaway has ended winners kindly contact @rack to claim.

More giveaways will be hosted shortly. If any winners are alts, rewards will be redistributed to active chatters.
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Post #2333 11.1K
⚠️ JUST IN: Threat actors are sending fake Ledger hardware wallets to victims

Threat actors are now mailing fake Ledger hardware wallets to selected victims, along with a download link to a fake 1:1 Ledger Live app designed to appear legitimate.

@scammed / @DWCusers
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Post #2332 11.1K
⚠️ JUST IN: Rhea Finance exploited for $7M+

$3.4M was recovered after the attacker left USDT in the wallet for ~10 hours, allowing USDT to freeze the dirty funds.

However over $4M was stolen and laundered into Ethereum.

@scammed / @DWCusers
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Post #2331 10.2K
⚠️JUST IN: HyperBridge exploited for $2.5M+

A threat actor gained admin permissions, allowing them to mint an unlimited amount of tokens and swap them for Ethereum.

The attacker initially stole 245 ETH (~$537K), later draining an additional ~$2M across multiple cryptocurrencies.

@scammed / @DWCusers
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Post #2330 10.7K
⚠️ JUST IN: French minister says new measures will be taken to protect crypto investors from kidnappings

In 2025, there were 72 verified physical crypto robberies, 40% of which took place in Europe, with over $40M stolen across the year.

@scammed / @DWCusers
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Post #2329 9.92K
⚠️JUST IN: Two victims kidnapped in France for €400K crypto

The victims, linked to a wealthy crypto investor, were abducted and held for ransom in Bitcoin.

Authorities confirmed the victims were safely freed, with 7 individuals arrested.

@scammed / @DWCusers
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Post #2327 10.2K
DWC Users ⚠️ UPDATE: Over $1M drained across multiple victims A crypto drainer was placed on the CoW Swap website, leading to multiple users connecting their wallets and unknowingly approving malicious transactions. @scammed / @DWCusers
⚠️JUST IN: CoW was compromised via a threat actor impersonating a staff member

Per CoW, a crypto wallet drainer was installed and seed phrases from affected users were harvested.

CoW has advised users to move funds to a new wallet and revoke all approvals.

@scammed / @DWCusers
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Post #2323 11.2K
DWC Users ⚠️ JUST IN: CoW Swap compromised with a drainer attached to the site CoW has confirmed the frontend was compromised, allowing a malicious crypto drainer to target users interacting with the platform. Users are advised to immediately revoke any approvals…
⚠️ UPDATE: Over $1M drained across multiple victims

A crypto drainer was placed on the CoW Swap website, leading to multiple users connecting their wallets and unknowingly approving malicious transactions.

@scammed / @DWCusers
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Post #2321 10.7K
⚠️ JUST IN: CoW Swap compromised with a drainer attached to the site

CoW has confirmed the frontend was compromised, allowing a malicious crypto drainer to target users interacting with the platform.

Users are advised to immediately revoke any approvals made on CoW Swap.

@scammed / @DWCusers
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Post #2319 10.7K
DWC Users ⚠️ JUST IN: Crypto whale loses 5.9 BTC (~$400K+) after downloading a malicious “Ledger” app from the App Store A fake Ledger app currently listed on the App Store is prompting users to connect wallets and enter their seed phrase, leading to full wallet compromise.…
⚠️ BREAKING: Per ZachXBT, The fake Ledger Live app stole ~$9.5M in 2 days

Multiple victims were impacted after entering their seed phrases into a fake Ledger Live app.

At least three victims lost seven figures each. The app was live for a week before being removed.

@scammed / @DWCusers
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Post #2318 12.3K
DWC Users ⚠️ JUST IN: Crypto exchange Kraken confirms an extortion attempt by a criminal group threatening to leak internal systems Kraken states it has fired two employees who worked with the group, providing insider access that enabled social engineering-related…
⚠️ JUST IN: Kraken says it has identified the threat actors behind the extortion attempt and is working to pursue arrests

Kraken also confirmed 2 insiders who worked with callers were responsible for targeting ~2,000 victims (~0.02% of its clients), adding that on-chain analysis helped identify those responsible.

@scammed / @DWCusers
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Post #2317 12K
⚠️ JUST IN: Crypto exchange Kraken confirms an extortion attempt by a criminal group threatening to leak internal systems

Kraken states it has fired two employees who worked with the group, providing insider access that enabled social engineering-related thefts.

@scammed / @DWCusers
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Post #2315 12.1K
Congrats @chirking, @boldshark22 ! 🎉 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 : 1525

Join Lunchbreak!
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Post #2312 11.1K
DWC Users Congrats @bambarbiya00, @x92294 ! 🎉 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 : 1236 Join…
$1,000 giveaway has ended, winners please contact @rack to claim your prize.

If any winners are identified as alts or bot accounts, their rewards will be redistributed to active community members as usual.

Another $1,000 giveaway in 5 minutes.
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Post #2311 11.6K
DWC Users ⚠️ JUST IN: Crypto whale loses 5.9 BTC (~$400K+) after downloading a malicious “Ledger” app from the App Store A fake Ledger app currently listed on the App Store is prompting users to connect wallets and enter their seed phrase, leading to full wallet compromise.…
⚠️UPDATE: Victim who lost 5.9 BTC (~$400K) to a fake Ledger app receives 2 BTC donation

The victim raised ~2 BTC (~$190K) in support after losing their entire Bitcoin savings to a malicious Ledger app targeting MacBook users.

@scammed / @DWCusers
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Post #2309 12.1K
⚠️ JUST IN: Crypto whale loses 5.9 BTC (~$400K+) after downloading a malicious “Ledger” app from the App Store

A fake Ledger app currently listed on the App Store is prompting users to connect wallets and enter their seed phrase, leading to full wallet compromise.

@scammed / @DWCusers
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Post #2308 12.3K
⚠️ JUST IN: FBI shuts down crypto phishing drainer tied to ~$20M in fraud

The FBI has confirmed the seizure of the phishing tool and the arrest of the developer behind the malicious drainer operation.

@scammed / @DWCusers
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