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Post #890
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@scammed
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Post #889
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Post #883
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Post #881
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Post #878
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DWC Users ‼️JUST IN: The #1 Telegram bot for buying and sniping Telegram gifts, Autogifts, has exit scammed, freezing nearly $1.5M in user funds from over 500,000 users. The owner of the bot, @null, has reportedly walked away with the entire amount, leaving over 500…
⚠️UPDATE: Please do not try to withdraw anything. The bot will claim you’re missing network fees and ask for more $TON or Stars. Once you “pay,” it simply stops replying.
This is not speculation — it’s a confirmed exit scam, and funds cannot be recovered.
@scammed / @DWCusers
This is not speculation — it’s a confirmed exit scam, and funds cannot be recovered.
@scammed / @DWCusers
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Post #877
4.59K
‼️JUST IN: The #1 Telegram bot for buying and sniping Telegram gifts, Autogifts, has exit scammed, freezing nearly $1.5M in user funds from over 500,000 users.
The owner of the bot, @null, has reportedly walked away with the entire amount, leaving over 500,000 users locked out. If you had any gifts, Stars, or money in the bot — unfortunately, it's gone.
@scammed / @DWCusers
The owner of the bot, @null, has reportedly walked away with the entire amount, leaving over 500,000 users locked out. If you had any gifts, Stars, or money in the bot — unfortunately, it's gone.
@scammed / @DWCusers
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Post #868
5.01K
DWC Users ‼️🤔JUST IN: Eight OG BTC-holding wallets from the Satoshi era just reactivated after 14 years, moving a combined $8.6 billion in Bitcoin since last night. Whale finally cashing out, or something deeper going on? @scammed / @DWCusers
‼️👀UPDATE: Nearly $10 BILLION worth of BTC has moved since last night — all in massive 10,000 BTC chunks.
If you think this is fake or just want to track it yourself, all the transactions are public and posted on Whale Alert’s official Twitter/X: https://x.com/whale_alert ( NOT AN AD / PROMO )
@scammed / @DWCusers
If you think this is fake or just want to track it yourself, all the transactions are public and posted on Whale Alert’s official Twitter/X: https://x.com/whale_alert ( NOT AN AD / PROMO )
@scammed / @DWCusers
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Post #867
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Post #866
4.32K
‼️👀FINAL UPDATE: The insider who was arrested in connection with the $140M cyberattack has come forward to explain the full situation.
Since exchanges are working to freeze the stolen funds, the attackers have only exchanged $40M of the total $140M in BTC, ETH, and USDT. The remaining $100M is still untouched but is likely to be moved soon.
@scammed / @DWCusers
Since exchanges are working to freeze the stolen funds, the attackers have only exchanged $40M of the total $140M in BTC, ETH, and USDT. The remaining $100M is still untouched but is likely to be moved soon.
@scammed / @DWCusers
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Post #865
4.08K
‼️🔫CRAZY UPDATE: The insider was threatened for his life to help carry out the $140M fraud.
Because of his role at C&M, he was targeted and lured by the hackers. In a statement to the Cybercrimes police station, he said he was approached as he was leaving a bar in São Paulo’s capital and pressured to hand over his password and run commands in the system to enable the fraud.
@scammed / @DWCusers
Because of his role at C&M, he was targeted and lured by the hackers. In a statement to the Cybercrimes police station, he said he was approached as he was leaving a bar in São Paulo’s capital and pressured to hand over his password and run commands in the system to enable the fraud.
@scammed / @DWCusers
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Post #862
4.32K
‼️👀JUST IN: ~$140M (R$800M) hack hits C&M Software, a key service provider to Brazil’s Central Bank
C&M Software, a major provider for the Central Bank of Brazil, has reportedly been hit with a ~$140M (R$800M) cyberattack — one of the most shocking incidents this year.
Sources say the attackers converted a large portion of the stolen funds into BTC, ETH, and USDT using LATAM-based OTC desks and exchanges. At least $30–40M has already been moved into crypto.
@scammed / @DWCusers
C&M Software, a major provider for the Central Bank of Brazil, has reportedly been hit with a ~$140M (R$800M) cyberattack — one of the most shocking incidents this year.
Sources say the attackers converted a large portion of the stolen funds into BTC, ETH, and USDT using LATAM-based OTC desks and exchanges. At least $30–40M has already been moved into crypto.
@scammed / @DWCusers
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Post #848
4.39K
‼️😱JUST IN: The founder of WhiteRock has been arrested by UAE authorities in connection with the £30 million Zkasino fraud. He is set to be extradited to the Netherlands to face prosecution.
@scammed / @DWCusers
@scammed / @DWCusers
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Post #843
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Post #842
4.74K
🔔UPDATE: We got our hands on private messages between Bianca and her boyfriend after he found out she was sleeping with DayTwo.
In the texts, she claims she “works with the feds” — meanwhile the guy shes in bed with (DayTwo) is actively under federal investigation for stealing $4M by impersonating Coinbase support.
@scammed / @DWCusers
In the texts, she claims she “works with the feds” — meanwhile the guy shes in bed with (DayTwo) is actively under federal investigation for stealing $4M by impersonating Coinbase support.
@scammed / @DWCusers
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Post #841
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Post #840
4.13K
NOTE : We will host another giveaway right after this one ends, to celebrate reaching 5000 members.
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Post #839
4.33K
DWC Users ‼️👮♀️ JUST IN: $USDC applies for a national trust bank license in the U.S. This means $USDC will be working closely with the feds and will have the power to freeze funds involved in fraud or investigations If you’re holding anything sketchy in USDC, we…
‼️🔒 UPDATE : Ripple ($XRP) has now applied to work with U.S. federal authorities — just 24 hours after $USDC applied for a national trust bank license.
This step puts $XRP in direct partnership with U.S. regulators — meaning flagged transactions can now be tracked, frozen, or audited under federal oversight
@scammed / @DWCusers
This step puts $XRP in direct partnership with U.S. regulators — meaning flagged transactions can now be tracked, frozen, or audited under federal oversight
@scammed / @DWCusers
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Post #834
4.39K
‼️😭JUST IN: Mr. ZachXBT is now at beefing crypto traders on twitter
After claiming that USDC doesn't do anything to stop fraud, several traders responded with stats showing that USDC has actually frozen 13x more funds than USDT this year. Instead of acknowledging the data, Zach reportedly blocked everyone who called him out.
@scammed / @DWCusers
After claiming that USDC doesn't do anything to stop fraud, several traders responded with stats showing that USDC has actually frozen 13x more funds than USDT this year. Instead of acknowledging the data, Zach reportedly blocked everyone who called him out.
@scammed / @DWCusers
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