❄️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
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
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: 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
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: 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
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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❄️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
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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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.
@scammed / @DWCusers
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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
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
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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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…
The victim imported their cold wallet seed phrase into a hot wallet, allowing attackers to steal the funds, which were laundered through OTC channels.
@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…
I genuinely feel bad man the elderly victim is still uploading daily videos after losing his retirement funds (~$3M) to a social engineering scam
@scammed / @DWCusers
@scammed / @DWCusers
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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.
@scammed / @DWCusers
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