Trusted source for COM & Crypto news, updates & scam alerts
💌Contact / ADs : @rack
💬Chat : @argue
Post #2403
13.1K
Channel Public Channel
DW DWC Users
@scammed
- Subscribers
- 43.8K
- Photos
- 1.1K
- Videos
- 1
- Links
- 152
Showing posts older than #2404 · Back to latest
Older Posts 20 shown
Post #2402
12.4K
Post #2401
13.3K
⚠️JUST IN: A Ledger user lost $200K after receiving a fake letter impersonating Ledger support.
The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds.
@scammed / @DWCusers
The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds.
@scammed / @DWCusers
- 😭 59
- ❤ 7
- 🤯 4
- 👀 1
Post #2396
13.6K
Post #2395
13.1K
Post #2394
11.5K
DWC Users ⚠️JUST IN: Hundreds of inactive crypto wallets appear to have been drained by the same address. The affected wallets had been inactive for 7+ years before suddenly being drained by a phishing address flagged on Etherscan. Over $1M has been stolen across…
⚠️UPDATE: A crypto wallet appears to have suffered a seed phrase leak.
The affected wallet provider has not been confirmed yet, but seed phrases tied to older wallets were accessed and drained, with losses estimated at around 10 BTC ( $760K+).
@scammed / @DWCusers
The affected wallet provider has not been confirmed yet, but seed phrases tied to older wallets were accessed and drained, with losses estimated at around 10 BTC ( $760K+).
@scammed / @DWCusers
- 😭 24
- ❤ 18
- 🔥 2
Post #2392
11.1K
⚠️JUST IN: Hundreds of inactive crypto wallets appear to have been drained by the same address.
The affected wallets had been inactive for 7+ years before suddenly being drained by a phishing address flagged on Etherscan.
Over $1M has been stolen across hundreds of victims.
@scammed / @DWCusers
The affected wallets had been inactive for 7+ years before suddenly being drained by a phishing address flagged on Etherscan.
Over $1M has been stolen across hundreds of victims.
@scammed / @DWCusers
- 😭 29
- ❤ 11
- 👀 9
Post #2391
10.8K
⏳Reminder: Our $3,000 giveaway is still live if you haven’t entered yet.
Also, tomorrow we’ll be picking 2 active chatters from @argue, and each will receive $1,000 👀
Enter the $3,000 giveaway here: HERE
Telegram DWC Users Congrats @lolroflxdlmfao, @Trumpppppppppppppppppppp, @QUEENOFMYWORL ! 🎉 for winning the $3,000 Giveaway ( $1,000 EACH ) Please message @rack to claim your reward.
NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible… Also, tomorrow we’ll be picking 2 active chatters from @argue, and each will receive $1,000 👀
Enter the $3,000 giveaway here: HERE
- 😭 11
- ❤ 5
Post #2390
11.1K
Post #2389
12.3K
⚠️JUST IN: The FBI has arrested 276 threat actors tied to scam center operations targeting American investors.
According to the FBI, these groups used social engineering tactics to manipulate victims into handing over assets, with millions of dollars in cryptocurrency stolen through the schemes.
@scammed / @DWCusers
According to the FBI, these groups used social engineering tactics to manipulate victims into handing over assets, with millions of dollars in cryptocurrency stolen through the schemes.
@scammed / @DWCusers
- ❤ 31
- 👀 9
- 🔥 4
Post #2386
10.9K
Post #2385
11.4K
⚠️JUST IN: Crypto wallet holding 10K ETH ($22M) has just been accessed after ~10 years of inactivity
The wallet’s first activity in nearly 4,000 days occurred ~10 minutes ago, with a $10 test transaction sent to a new wallet.
It is currently unknown whether the wallet was compromised or if the original owner still has access after all this time.
@scammed / @DWCusers
The wallet’s first activity in nearly 4,000 days occurred ~10 minutes ago, with a $10 test transaction sent to a new wallet.
It is currently unknown whether the wallet was compromised or if the original owner still has access after all this time.
@scammed / @DWCusers
- ❤ 49
- 👀 16
- 🤯 11
Post #2384
11.4K
Post #2383
43.3K
Post #2382
52.8K
Post #2378
13.5K
Congrats @lolroflxdlmfao, @Trumpppppppppppppppppppp, @QUEENOFMYWORL ! 🎉 for winning the $3,000 Giveaway ( $1,000 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 : 1654
Join Lunchbreak!
NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.
Giveaway Entries : 1654
Join Lunchbreak!
- 😭 66
- ❤ 25
- 🤯 12
- 👀 12
Post #2372
12.6K
DWC Users Congrats @v0v0v0v0v0v0v0v0v0v, @TheDull ! 🎉 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 :…
$1,000 giveaway has ended. Winners kindly contact @rack to claim.
If you are an alt or inactive, your prize will be given to an active chatter.
$3,000 giveaway begins in 30 minutes.
If you are an alt or inactive, your prize will be given to an active chatter.
$3,000 giveaway begins in 30 minutes.
- ❤ 17
- 😭 8
Post #2371
11.8K
Post #2370
12.4K
⚠️ JUST IN: Exchanger tied to Malone Lam and his criminal group sentenced to 70 months in prison
Per the FBI, the exchanger laundered millions from a large-scale social engineering operation that stole over $263M in crypto, and helped convert crypto into luxury assets including exotic cars and expensive watches.
@scammed / @DWCusers
Per the FBI, the exchanger laundered millions from a large-scale social engineering operation that stole over $263M in crypto, and helped convert crypto into luxury assets including exotic cars and expensive watches.
@scammed / @DWCusers
- 😭 44
- ❤ 15
- 🔥 11
Post #2369
12K
