DWC Users

⚠️JUST IN: The TrustedVolumes exploiter has returned 1,122 ETH ($2M+).

The original exploit resulted in more than $5.8M being stolen. The exploiter has now returned around $2M while retaining another $2M as a “bounty.”

@scammed / @DWCusers

⚠️JUST IN: Ostium was exploited for $24M.

An employee was social engineered into giving the vault’s private keys to an attacker. Shortly after, $24M+ was stolen.

@scammed / @DWCusers

⚠️JUST IN: A victim was drained of $150K after falling for phishing scam

Attackers used sophisticated social engineering techniques to steal over $150K from the victim.

All stolen funds were immediately swapped into XMR.

@scammed / @DWCusers

⚠️JUST IN: A Coinbase user lost 6,350 ETH (~$11.5M) to a social engineering scam.

The victim fell for a fake Coinbase support scam and lost all of their assets. Shortly after the theft, the $11.5M was split between two wallets.

@scammed / @DWCusers

⚠️WARNING: Phantom Wallet appears to be experiencing a major outage.

Users are reporting being logged out of their wallets, swaps not working, and token charts not loading.

@scammed / @DWCusers

⚠️JUST IN: An early Solana whale was drained of 180.9K SOL ($14.2M)

Per ZachXBT, the victim lost over $14M in SOL to an unknown scam, making it one of the largest thefts from an individual.

@scammed / @DWCusers

⚠️JUST IN: A victim lost more than $1M to a fake crypto exchange.

The victim connected their crypto wallet holding $1M to a fake exchange, resulting in the funds being stolen instantly.

@scammed / @DWCusers

⚠️JUST IN: A HashKey user lost ~$3M in a social engineering scam.

The victim received a call from a fake support team and was social engineered, resulting in the theft of 30 BTC (~$1.84M) and 702 ETH (~$1.2M).

@scammed / @DWCusers

⚠️JUST IN: BONK treasury exploited for $21M+

A threat actor spent $4M to execute a malicious proposal that instructed BONK’s automated treasury system to transfer $21M+ directly to their wallet.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $2M after swapping funds through a phishing site.

The victim swapped $2M but only received $14K back, allowing the phishing website to steal over $2M from them.

@scammed / @DWCusers

⚠️JUST IN: The Tornado Cash 100 ETH pool now holds 222.3K ETH, ($392M+)

Stolen cryptocurrency from two of the largest exploits this year is being laundered via Tornado Cash in real time, with millions being deposited every hour.

@scammed / @DWCusers

⚠️JUST IN: Hinal Protocol has been exploited for 450 ETH (~$800K)+

An employee was social engineered into approving multiple malicious transactions tied to deposits with no valid proof.

@scammed / @DWCusers

⚠️JUST IN: Alleged Scattered Spider member arrested in Finland and extradited to the U.S.

FBI says the cybercrime group is linked to over $100M in thefts from 100+ victims, using sophisticated social engineering tactics.

@scammed / @DWCusers

⚠️JUST IN: Over $80M was stolen through phishing and exploits throughout June.

There were 67 recorded incidents in June, making it the highest monthly number of thefts so far in 2026.

@scammed / @DWCusers

⚠️JUST IN: A victim lost 6.4K ETH (~$10M) to a social engineering scam.

The victim was contacted by scammers impersonating support staff, which led to an account holding over $10M being compromised.

The stolen funds are now being split across three separate wallets, likely as the attackers split cuts from the theft.

@scammed / @DWCusers

⚠️JUST IN: A Ledger user lost 1.2+ BTC (~$75K) today after falling victim to a social engineering scam.

The victim had held the BTC for 6 years and stored it on a Ledger wallet for the past 4 years before being scammed by someone impersonating Ledger support.

@scammed / @DWCusers

⚠️JUST IN: Social engineering threat actor “Merry” has been raided and arrested alongside three others.

The group is accused of stealing over $10M through social engineering and SIM-swapping attacks. All suspects are now in custody and could face up to 25 years in prison.

@scammed / @DWCusers

⚠️JUST IN: The FBI arrested a threat actor who stole $1.4M from elderly victims through social engineering.

The unknown actor was sentenced to 15 months in federal prison and ordered to forfeit the stolen assets after scamming 25 victims.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $700K+ after connecting their wallet to a 1:1 fake Polymarket phishing site.

The cloned website was designed to look identical to the real platform, leading the victim to connect their wallet. Shortly after, all funds were drained from their account.

@scammed / @DWCusers

⚠️JUST IN: A suspected insider bettor appears to have made over $25M from World Cup games.

The wallet won 13 out of 16 bets, then immediately stopped trading and withdrew over $25M to a binance wallet.

@scammed / @DWCusers