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Trusted source for COM & Crypto news, updates & scam alerts

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DWC Users
⚠️BREAKING: FBI has arrested over 30 NBA players tied to an illegal gambling ring. 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…
⚠️BREAKING: The FBI has shut down rigged poker games linked to $7M+ stolen.

Players were unknowingly up against a setup that used hidden tech to guarantee losses. One whale alone dropped $2M in a single session, and all the profits were laundered through Bitcoin.

@scammed / @DWCusers
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⚠️JUST IN: Ocean Protocol has agreed to return $120M in crypto tokens as part of a legal settlement.

The team issued an apology to victims and confirmed the refunds are part of their resolution deal following accusations of fraud.

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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
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⚠️JUST IN: Trezor and Ledger are now beefing on X after Ledger’s new policy.

Both companies dropped new hardware wallets this week and are direct competitors the drama’s spilling onto X, with Trezor ratioing Ledger every single time.

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DWC Users
⚠️JUST IN: Trezor and Ledger are now beefing on X after Ledger’s new policy. Both companies dropped new hardware wallets this week and are direct competitors the drama’s spilling onto X, with Trezor ratioing Ledger every single time. @scammed / @DWCusers
❗️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
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DWC Users
⚠️JUST IN: Trezor and Ledger are now beefing on X after Ledger’s new policy. Both companies dropped new hardware wallets this week and are direct competitors the drama’s spilling onto X, with Trezor ratioing Ledger every single time. @scammed / @DWCusers
⚠️JUST IN: ZachXBT and former Echo CEO Cobie are calling out Ledger on X

Both say they bought multiple ledgers and every single one had battery issues.

@scammed / @DWCusers
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👀JUST IN: Ferrari will auction its Le Mans–winning car using a new crypto token.

Crypto whales will be able to bid directly using the token, giving top collectors a shot at the iconic 499P.

@scammed / @DWCusers
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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
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🔴JUST IN: Coinbase is currently down for everyone as it goes through an update.

All crypto balances are showing $0 as BTC, ETH, LTC, and other assets are temporarily unavailable. All Coinbase services are down while maintenance is ongoing.

@scammed / @DWCusers
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DWC Users
🔴JUST IN: Coinbase is currently down for everyone as it goes through an update. All crypto balances are showing $0 as BTC, ETH, LTC, and other assets are temporarily unavailable. All Coinbase services are down while maintenance is ongoing. @scammed / @DWCusers
🟢JUST IN: Coinbase is back online after an 8-hour maintenance and new update.

All Coinbase services are working again, and wallet balances are now visible you should be able to get back to working for a 33% cut again!

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👀JUST IN: The founder of HEX, PulseChain & PulseX just moved 25,000 ETH (~$102M) into Tornado Cash.

This follows the 2023 SEC case accusing him of using $12M of investor funds on Rolex watches, supercars & houses

@scammed / @DWCusers
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⚠️JUST IN: Coinbase is now working with law enforcement and Chainalysis to investigate on-chain drug dealers.

Coinbase still hasn’t realized the real threat actors are the ones running social engineering schemes not the ones trapping on-chain.

@scammed / @DWCusers
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DWC Users
⚠️JUST IN: Coinbase is now working with law enforcement and Chainalysis to investigate on-chain drug dealers. Coinbase still hasn’t realized the real threat actors are the ones running social engineering schemes not the ones trapping on-chain. @scammed /…
👀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.”

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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
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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
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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
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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
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BREAKING: @devil has officially been sold for 555,555 TON ($1.2M)

The once banned Telegram username just sold for $1.2M, making it the 8th most expensive username in this entire community.

@scammed / @DWCusers
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🇫🇷JUST IN: France to launch a nationwide investigation targeting criminals holding Bitcoin

Any BTC seized during the operation will be added directly to the country’s new national reserve.

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⚠️JUST IN: The UK’s National Crime Agency says Scattered Spider and Earth2star caused over $52M in damages.

Earth2star (@autistic) and his associate are set to face trial next year, where they could face up to 95 years in prison for stealing $115M in crypto through social engineering attacks.

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⚠️JUST IN: A UK politician known for high-stakes gambling and a past wire fraud conviction has been caught insider betting again.

Last year he made $13M betting on Trump winning the election this time he’s back, placing a $340K bet on whether Trump and Xi Jinping’s handshake lasts 6–10 seconds.

@scammed / @DWCusers
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