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@scammed

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Showing posts older than #2638 · Back to latest

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Post #2636 12.2K
⚠️JUST IN: A victim lost 7.2 BTC ($557K) in a home invasion

Per ZachXBT, a victim in France lost 7.2 BTC after being targeted in a home invasion. The threat actors later deposited the stolen funds into a centralized exchange and lost $100K in the process.

@scammed / @DWCusers
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Post #2634 11.1K
⚠️JUST IN: Two crypto investment platforms have suffered data breaches

Bitcoin IRA and iTrustCapital were both breached, with ZachXBT confirming that threat actor “Tiffanny” targeted users through social engineering and stole $1.2M.

@scammed / @DWCusers
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Post #2630 12.9K
⚠️JUST IN: ZachXBT is launching a site to assist victims

ZachXBT confirmed the service will not support victims from Canada, the UK, India, and several other countries due to law enforcement rarely making arrests in these cases.

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Post #2628 10.8K
⚠️JUST IN: A crypto whale lost $2M after copying the wrong wallet address

The whale was moving millions in cryptocurrency when they fell victim to an address poisoning attack, sending $2M to a lookalike wallet controlled by the attacker.

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Post #2626 12.6K
⚠️JUST IN: Trezor warns users not to answer calls following data breach

Trezor has warned users not to answer unknown phone calls or share their seed phrase after a data breach affected more than 11,000 customers.

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Post #2624 12.5K
DWC Users ⚠️JUST IN: Bitcoin hardware wallet Coldcard has been exploited for 594.48 BTC ($38.2M) More than 500 victims who believed their Bitcoin was secure in a hardware wallet lost all of their funds overnight, with 594.48 BTC drained within just 25 minutes. @scammed…
⚠️JUST IN: FBI believes it has identified the threat actors behind the 1.4K BTC Coldcard theft

The FBI and law enforcement believe they have identified the group responsible for stealing 1.4K BTC from Coldcard users, making it one of the largest crypto thefts this year.

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Post #2623 12.6K
⚠️JUST IN: A Vultisig user lost $1.2M to a social engineering scam

An attacker impersonating support contacted the victim, gained access to their wallet, and stole over $1.2M in cryptocurrency.

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Post #2621 13.5K
⚠️JUST IN: Crypto hardware wallet SafePal has suffered a massive data breach

Victims affected by the breach are already receiving social engineering phone calls from attackers impersonating SafePal support.

@scammed / @DWCusers
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Post #2618 15.6K
⚠️JUST IN: A victim lost $550K to a fake crypto exchange

The victim connected their wallet to a fake crypto exchange while swapping funds, resulting in $550K USDC being instantly drained.

@scammed / @DWCusers
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Post #2615 16.1K
⚠️JUST IN: A victim lost $25M to a social engineering scam

The same victim previously lost $24M in 2023. After spending years rebuilding their holdings, they were targeted again and lost another $25M.

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Post #2614 13.4K
DWC Users ⚠️JUST IN: ZachXBT shares an investigation into female caller “Tiffany” According to ZachXBT, Tiffany stole over $5M in cryptocurrency by posing as support for crypto exchanges and social engineering elderly victims. @scammed / @DWCusers
⚠️JUST IN: Tiffany is now selling her telegram usernames following ZachXBT’s investigation

Within a day of the investigation being made public, Tiffany has listed all her usernames for sale in @edge and many other marketplaces.

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Post #2610 11.8K
⚠️JUST IN: Coinsbuy was exploited for $7M after an employee fell for a social engineering scam

An admin with access to the platform’s seed phrase was social engineered, allowing the attackers to access the wallets and steal over $7M.

@scammed / @DWCusers
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Post #2608 12.8K
⚠️JUST IN: ZachXBT shares an investigation into female caller “Tiffany”

According to ZachXBT, Tiffany stole over $5M in cryptocurrency by posing as support for crypto exchanges and social engineering elderly victims.

@scammed / @DWCusers
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Post #2607 12.9K
⚠️JUST IN: Coinbase will be down on August 16 for 4 hours

Coinbase Support confirms the platform will be under maintenance, meaning deposits and withdrawals will be unavailable for all users for multiple hours.

@scammed / @DWCusers
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Post #2605 14.9K
⚠️JUST IN: A Trezor user lost 113 BTC ($7M) to a phishing site

The victim entered their seed phrase into a fake 1:1 Trezor site, allowing the attackers to access their wallet and steal over 113 BTC.

@scammed / @DWCusers
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Post #2604 16K
⚠️JUST IN: An attacker stole $500K and immediately lost $370K.

After draining a victim’s wallet for $500K, the attacker swapped the stolen funds using maximum slippage and accidentally paid over $370K in fees, receiving just 67 ETH ($130K).

@scammed / @DWCusers
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Post #2603 13.9K
DWC Users Congrats @dongdingchong, @RagdollEpoch ! 🎉 for winning the $1,000 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 : 1762
The giveaway has officially ended.

Winner, please contact @rack to claim your $1,000 prize.

If the selected winner is inactive or found to be an alt, the prize will be redistributed to 10 active chatters $100 each.
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Post #2602 14.4K
⚠️JUST IN: FBI agent found guilty of stealing $1M in crypto from a suspect’s account

The agent used internal FBI systems to obtain the login details for a suspect’s account holding $1M in crypto, then withdrew the entire balance to his own wallet.

After successfully stealing the funds, he asked ChatGPT how to launder them.

@scammed / @DWCusers
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Post #2601 20.4K
DWC Users ⚠️JUST IN: Telegram has been removed from the iOS App Store worldwide. The reason remains unknown, and as of now, neither Telegram nor the App Store has issued an official statement regarding the removal. @scammed / @DWCusers
⚠️UPDATE: Telegram is back on the App Store worldwide

Telegram has been restored to App Store and is once again available to download normally.

@scammed / @DWCusers
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Post #2600 16.1K
⚠️JUST IN: Telegram has been removed from the iOS App Store worldwide.

The reason remains unknown, and as of now, neither Telegram nor the App Store has issued an official statement regarding the removal.

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