The arrests are part of a major federal investigation exposing links between NBA players, a coach, and organized crime groups running insider betting operations across several states.
They faked injuries and rigged games so big crypto whales could win bets then split the profits.
@scammed / @DWCusers
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DWC Users
A former NBA guard and assistant coach allegedly leaked injury info to high rollers, advising bets between $100K–$1M before the game started.
The insider was paid $2,500 per game while whales made $100K+ per game.
@scammed / @DWCusers
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DWC Users
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🛡BREAKING: Ledger added a new security feature which will review smart contracts before users sign to prevent draining attacks.
Ledger will charge a $10 fee per transaction to automatically check for phishing or malicious signatures aiming to protect users from draining attacks.
@scammed / @DWCusers
Ledger will charge a $10 fee per transaction to automatically check for phishing or malicious signatures aiming to protect users from draining attacks.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: Ledger to introduce a tax on every transaction signed with Ledger devices, paid by the user.
Ledger will charge $10 for all transactions, except token transfers, which will have a 0.05% tax. There’s also an extra fee on regular transfers like sending ETH or BTC all on top of network fees.
@scammed / @DWCusers
Ledger will charge $10 for all transactions, except token transfers, which will have a 0.05% tax. There’s also an extra fee on regular transfers like sending ETH or BTC all on top of network fees.
@scammed / @DWCusers
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DWC Users
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We’ll be prioritizing COM-related posts along with DWC reports on users who snake or scam others.
If you’ve been scammed by a notable user or for a large amount, contact us with proof and we’ll raise awareness.
For COM-related posts or inquiries contact me directly.
@rack for contact
If you’ve been scammed by a notable user or for a large amount, contact us with proof and we’ll raise awareness.
For COM-related posts or inquiries contact me directly.
@rack for contact
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DWC Users
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DWC Users
👀UPDATE: Coinbase left a message for any threat actors targeting their users:
“Even when criminals try to hide their tracks, the blockchain leaves a permanent record that lets us put the puzzle pieces together. Bad actors may think digital assets provide cover, but with the right tools and commitment, that cover disappears.”
@scammed / @DWCusers
“Even when criminals try to hide their tracks, the blockchain leaves a permanent record that lets us put the puzzle pieces together. Bad actors may think digital assets provide cover, but with the right tools and commitment, that cover disappears.”
@scammed / @DWCusers
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❗️JUST IN: Coinbase is currently holding over $17M + 1 BTC in their deposit addresses.
Anyone who accidentally sent BEP-20 (BSC) tokens to Coinbase in the past 5 years can now recover them.
Coinbase will take 5% of the recovered coin and return the remaining 95% to your wallet.
@scammed / @DWCusers
Anyone who accidentally sent BEP-20 (BSC) tokens to Coinbase in the past 5 years can now recover them.
Coinbase will take 5% of the recovered coin and return the remaining 95% to your wallet.
@scammed / @DWCusers
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DWC Users
A group of whales are currently in an auction war over @devil, a username that was previously banned by Telegram. The top bid sits at 408,411 TON (~$917,915) will this be the first Telegram handle to sell for $1M+? @scammed / @DWCusers
🐳JUST IN: Another whale just placed a bid of 428,831 TON (~$966,613) the final move before it crosses the $1M mark.
The next bidder will need to offer 450,274 TON (~$1.01M) to acquire @devil.
@scammed / @DWCusers
The next bidder will need to offer 450,274 TON (~$1.01M) to acquire @devil.
@scammed / @DWCusers
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DWC Users
🐳JUST IN: Another whale just placed a bid of 428,831 TON (~$966,613) the final move before it crosses the $1M mark. The next bidder will need to offer 450,274 TON (~$1.01M) to acquire @devil. @scammed / @DWCusers
💸BREAKING: Another whale just placed a $1.06M (≈470K TON) bid on the previously banned Telegram handle @devil.
This is insane bids have officially crossed $1M for a single Telegram username.
Another $1.2M bid is on the way.
@scammed / @DWCusers
This is insane bids have officially crossed $1M for a single Telegram username.
Another $1.2M bid is on the way.
@scammed / @DWCusers
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