Coinbase will be down on October 25th to introduce a massive update.

During this period, coinbase deposits and withdrawals will be temporarily unavailable for around 4 hours while the update is implemented.

❄️JUST IN: USDC has frozen 4 EVM addresses linked to a major Coinbase theft.

The attacker reportedly used stolen funds to buy large amounts of ETH, earning significant profits before the freeze. Over $40M in USDC tied to the social engineering attack is now locked.

@scammed / @DWCusers

The U.S. government just moved $75M in BTC seized from the $575M Potapenko/Turogin case to a new wallet.

The funds had been sitting untouched in a government wallet for nearly 3 years this move likely signals the start of selling the fraudulently obtained Bitcoin.

@scammed / @DWCusers

The U.S. government somehow managed to access the wallet holding the stolen Bitcoin and is now in control of 127K BTC (~$15B).

Officials stated that any coins traceable to identifiable victims will be returned, while the remainder will be preserved as a strategic national asset.

@scammed / @DWCusers

❄️BREAKING: Tether (USDT) is being sued for allegedly abusing its power to freeze user funds.

The lawsuit claims Tether misleads users by marketing USDT as a reliable stablecoin while maintaining centralized control through smart contracts. It seeks to remove Tether’s ability to freeze wallets, claiming inconsistent actions and unjustified fund locks.

@scammed / @DWCusers

For anyone wondering the reason behind the lawsuit on April 4, 2025, a company using Tether suddenly found $45M in frozen funds with no explanation.

Tether failed to provide any legal documentation justifying the freeze, and after months of the funds remaining locked, the company is now taking legal action.

@scammed / @DWCusers

🏃BREAKING: The crypto scammer behind the $15B Bitcoin theft is on the run with $1.8B in BTC.

Before the U.S. government seized the main crypto wallet, he moved a portion of the funds to his own wallets and wasn’t arrested during the seizure.

@scammed / @DWCusers

❄️JUST IN: Tether (USDT) has frozen another $10.3M linked to ponzi-style investment scams.

In total, over $55M has now been frozen across multiple wallets tied to these schemes. The company behind the scams is reportedly taking legal action to recover the funds.

@scammed / @DWCusers

Hello everyone my new contact will permanently be @rack.

My old username is no longer in my possession and has been taken by someone else.

@scammed / @DWCusers

❄️BREAKING: Tether (USDT) has frozen 22 wallets across Ethereum and TRON, totaling $13.4M.

Most of the wallets appear to have interacted with Tornado Cash. The largest single freeze was a wallet holding $10.3M.

USDT continues freezing more wallets DAILY. If you believe your funds could be at risk, it’s safer to exchange them.

@scammed / @DWCusers

On October 12, 2025, an elderly victim was socially engineered out of 1.2M XRP ($3M), losing his entire retirement fund.

He later uploaded a YouTube video explaining how it happened, stating that someone gained access to his cold wallet seed phrase and drained the crypto he had been holding since 2017.

@scammed / @DWCusers