DWC Users
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💌Contact / ADs : @rack
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❄️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
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DWC Users
❄️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…
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
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DWC Users
⚠️BREAKING: U.S. authorities have seized 127K BTC (~$12B) linked to a global social engineering investment scams and are now seeking legal forfeiture to take full ownership of the bitcoin. @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
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DWC Users
⚠️BREAKING: U.S. authorities have seized 127K BTC (~$12B) linked to a global social engineering investment scams and are now seeking legal forfeiture to take full ownership of the bitcoin. @scammed / @DWCusers
🔔JUST IN: The US government now holds $36B in Bitcoin (324K BTC).

Their largest single seizure comes from yesterday’s hack, where 127K BTC ($14.1B) was moved into the government wallet. That now makes them the 7th largest holder of BTC.

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DWC Users
❄️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…
❄️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
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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
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⚠️JUST IN: A millionaire crypto whale was drained for $210K after returning from retirement.

The trader previously cashed out nearly $3M last year to enjoy life but decided to come back 11 days ago with a $200K budget. He’s now been drained after signing malicious signatures.

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❄️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
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📞JUST IN: YouTuber MrBeast has filed a trademark for “MrBeast Financial”, aiming to offer Bitcoin and other crypto-related services.

The app will reportedly include online banking, investment management, a crypto exchange, and micro-lending features for his 446M+ audience.

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⚠️JUST IN: France’s ACPR is conducting new anti–money laundering reviews on Binance and Coinbase ahead of the MiCA licensing deadline.

Both exchanges are under pressure to strengthen their compliance and KYC frameworks as regulators tighten checks across the EU.

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⚠️BREAKING: Coinbase Support’s official X account has been hacked.

The attacker is promoting a fake presale link that leads to a phishing site designed to drain wallets.

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⚠️UPDATE: The threat actors behind the Coinbase Support X account hack have lost access.

The individuals who phished a Coinbase employee to gain control of the official X account contacted us and provided proof of the breach.

They now claim they’ve lost access, and the phishing post has been deleted.

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⚠️BREAKING: Coinbase Support’s official X account has been hacked. The attacker is promoting a fake presale link that leads to a phishing site designed to drain wallets. @scammed / @DWCusers
⚠️UPDATE (2): Hackers who took over Coinbase Support’s X account claim they saved user support messages and plan to use them for social engineering attacks.

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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
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DWC Users
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…
😔UPDATE: The elderly victim who was social engineered out of 1.2M XRP (~$3M) has started a YouTube series documenting his life after losing his retirement savings.

He says he and his wife had just retired last year with the $3M, but after the scam, he’s had to return to a normal lifestyle sharing how it feels to start over after losing everything.

@scammed / @DWCusers
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⚠️BREAKING: X is launching out a Handle Marketplace to redistribute inactive usernames.

Eligible Premium users will be able to search and request handles with both free and paid options available.

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DWC Users
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…
⚠️JUST IN: ZachXBT traced the stolen funds after a video of a elderly victim who lost $3.05M (1.2M XRP) from their crypto wallet went viral.

The victim imported their cold wallet seed phrase into a hot wallet, allowing attackers to steal the funds, which were laundered through OTC channels.

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⚠️BREAKING: X is launching out a Handle Marketplace to redistribute inactive usernames. Eligible Premium users will be able to search and request handles with both free and paid options available. @scammed / @DWCusers
⚠️UPDATE: X will begin listing all banned and inactive rare usernames for sale.

Handles will be split into two categories Rare and Priority with several high-tier names expected to be available.

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Many major platforms including Coinbase, Signal, Snapchat and Roblox are currently down due to an ongoing AWS outage.

User funds remain safe even if your balance is showing $0. Deposits, withdrawals, and other services are temporarily unavailable.

@scammed / @DWCusers
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⚠️JUST IN: Signal went down during the AWS outage meaning their “private and independent” servers are actually hosted on Amazon.

This raises concerns as relying on a centralized provider like AWS could expose Signal users to risks like potential data leaks, stored message metadata, or backend exploits.

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