👀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

👀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

❗️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

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

💸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

🇫🇷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.

@scammed / @DWCUsers

❄️WARNING: USDT has begun freezing even more funds tied to illicit activity.

USDT froze $11M today and $50M+ in the past month they can freeze funds anytime and remain one of the most centralized cryptocurrencies.

@scammed / @DWCusers

ZachXBT just left an on-chain message thanking the exploiter who stole $5.5M from Garden Finance.

Garden Finance offered $500K if the funds were returned, but ZachXBT told the exploiter to keep the $5.5M and said he won’t be investigating the case.

@scammed / @DWCusers

❄️ALERT: USDT has frozen another $26M linked to fraud on Ethereum.

Tether continues to freeze user funds each month, with over $100M locked monthly.

This is a simple reminder that holding funds in centralized stablecoins can result in your money being locked at any time.

@scammed / @DWCusers

👮JUST IN: Telegram CEO Pavel Durov just dropped a game where he escapes a French prison.

Pavel was previously arrested in France after being accused of failing to properly moderate Telegram and reduce criminal activity on the platform.

@scammed / @DWCusers

Congrats @siiiiiiiiiiinan! 🎉 You’ve won the $500 ETH giveaway. Please message @racks30 to claim your reward.

Giveaway Entries : 886

Join Lunchbreak!

Following the recent legal action over falsely frozen funds, MEXC has returned $3M.

Users who had their crypto flagged as “dirty” are reportedly being compensated one whale has already received a $3M refund.

@scammed / @DWCusers