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

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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

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

Winner, reach out to @rack to claim your prize.

Don’t miss the ongoing $500 ETH giveaway above which ends in 3 days: here

👀JUST IN: MEXC has revealed its reserve fund proof (Nov 2, 2025).

After facing a lawsuit for freezing user funds, the exchange has loosened its risk controls and confirmed it holds more assets than user balances to cover any future exploits or incidents.

@scammed / @DWCusers

💸JUST IN: ZachXBT was publicly donated $157K in crypto after helping a victim recover $3M.

The whale had been locked out of their funds until ZachXBT publicly asked for intel on the exchange owner shortly after, the platform refunded the full amount.

@scammed / @DWCusers

🇺🇸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

🇬🇧JUST IN: ZachXBT says the UK ranks among the top 5 worst countries to fall victim to social engineering scams.

He noted that UK authorities rarely prioritize crypto cases and investigations can take years, leaving most victims without recovery of their crypto assets

@scammed / @DWCusers

Congrats @Bwwyyw! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward.

Giveaway Entries : 2180

Join Lunchbreak!

Today ZachXBT listed the top and bottom countries for crypto fraud highlighting where law enforcement actually takes these crimes seriously (social engineering, draining, etc).

Countries where criminals are likely to be arrested: 🇳🇱Netherlands, 🇺🇸US, 🇫🇷France, 🇸🇬Singapore.

Countries where criminals rarely face punishment due to weak enforcement or lack of care to crypto cases: 🇳🇬Nigeria, 🇮🇳India, 🇨🇦Canada, 🇬🇧UK, 🇷🇺Russia.

@scammed / @DWCusers

Crypto might be down, but our $1,000 giveaway is still up

We’ve done over $5,000 in giveaways this past month with Inferno and Angel stay updated so you don’t miss the next ones.

Enter $1,000 Giveaway : here

🇨🇳JUST IN: Chinese authorities announce that anyone convicted of crypto-related fraud will automatically face life in prison.

This includes scammers, social engineering operations, long-term crypto scams, investment schemes, and more.

@scammed / @DWCusers

👀JUST IN: ZachXBT will now work with BNB Chain to investigate crypto-related fraud.

He’s officially been brought on as an investigator to track and report on-chain scams across the BNB ecosystem.

@scammed / @DWCusers