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.
@scammed / @DWCusers
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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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The project previously made millions in fees by helping the Bybit hackers launder funds through their platform. Ironically, the CEO bragged about hitting $2B in volume shortly before the exploit.
@scammed / @DWCusers
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DWC Users
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
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
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DWC Users
The threat actor has stolen $10.8M from the exchange today across multiple chains.
He’s now being praised by parts of the community, including ZachXBT, who is notoriously known for fighting against on-chain crimes.
@scammed / @DWCusers
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Congrats @siiiiiiiiiiinan! 🎉 You’ve won the $500 ETH giveaway. Please message @racks30 to claim your reward.
Giveaway Entries : 886
Join Lunchbreak!
Giveaway Entries : 886
Join Lunchbreak!
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DWC Users
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
Users who had their crypto flagged as “dirty” are reportedly being compensated one whale has already received a $3M refund.
@scammed / @DWCusers
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I apologize for the lack of posts today. I’ve spent the past few hours with police after my Trezor was stolen at a private airport lounge.
No funds were lost since I use a passphrase wallet, but it’s been a long day figuring out what happened. I looked away for a moment to refill my cup, and both my Trezor and wallet were gone.
@scammed / @DWCusers
No funds were lost since I use a passphrase wallet, but it’s been a long day figuring out what happened. I looked away for a moment to refill my cup, and both my Trezor and wallet were gone.
@scammed / @DWCusers
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DWC Users
Congrats @siiiiiiiiiiinan! 🎉 You’ve won the $500 ETH giveaway. Please message @racks30 to claim your reward. Giveaway Entries : 886 Join Lunchbreak!
Winner, reach out to @rack to claim your prize.
Don’t miss the ongoing $500 ETH giveaway above which ends in 3 days: here
Don’t miss the ongoing $500 ETH giveaway above which ends in 3 days: here
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DWC Users
🎉$500 ETH Giveaway🎉
Giveaway Requirements
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Giveaway ends in four days
To participate in the $500 Crypto Giveaway, click the button below.
Giveaway Requirements
• You MUST be a member of @intimidating
Entries: 1172
Giveaway ends in four days
To participate in the $500 Crypto Giveaway, click the button below.
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DWC Users
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🇺🇸JUST IN: The U.S. government is seeking the maximum 5-year sentence for the Samourai Wallet developers.
The developers forfeited $237M worth of BTC linked to the case to reduce their prison time from 20 years to 5, after helping launder over 80,000 BTC ($2B+) through their crypto mixer.
@scammed / @DWCusers
The developers forfeited $237M worth of BTC linked to the case to reduce their prison time from 20 years to 5, after helping launder over 80,000 BTC ($2B+) through their crypto mixer.
@scammed / @DWCusers
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