👮 JUST IN: Samourai Wallet developer sentenced to 5 years in prison and ordered to pay $6.2M in damages.

He was sentenced for his role in designing an app that mixed crypto transactions, making payments harder to trace. The platform was reportedly used to launder $237M in illicit funds.

@scammed / @DWCusers

Balancer V2 left an on-chain message for the exploiter who stole $120M.

They’re offering over $10M+ to the hacker if he returns the funds. If he refuses, Balancer says they’ll spend that bounty on legal action and on-chain investigators to trace him.

The last two times this happened, hackers ended up returning the stolen money in exchange for the bounty.

@scammed / @DWCusers

Winners message @rack to claim your reward ( $250 EACH )

Another $500 giveaway will be hosted, if you are alting please be honest so we can re roll.

2/4 winners claimed prize ( this will be updated each time a winner claims )

🇪🇺BREAKING: The EU has banned cash payments over €10,000 and will require ID for all crypto transactions starting in 2027.

Anonymous wallets and privacy coins (XMR & ZCASH) will be banned in Europe under the new AML laws.

@scammed / @DWCusers

Official analysis chart shows October’s phishing statistics:

Over 10,000+ victims were drained, with a total of $3.28M stolen in October 2025.

The largest single loss was $439K ETH, stolen through a phishing permit signature.

@scammed / @DWCusers

🇬🇧JUST IN: UK authorities have seized over 61,000 BTC ($6.47B) from the “Goddess of Bitcoin.”

The woman behind one of the largest crypto scam operations was sentenced today to up to 14 years in prison in the UK. Authorities currently hold the entire Bitcoin stash.

@scammed / @DWCusers

🇨🇳 JUST IN: China released a statement implying the U.S. may have had a role in the 2020 LuBian hack.

They questioned how the DOJ was able to obtain 127K BTC, and stated that the U.S. benefited after claiming legal ownership of the stolen Bitcoin.

The report also suggests U.S. agencies could have been involved in tracing, recovering, or even secretly controlling the stolen coins.

@scammed / @DWCusers

Infamous streamer N3on is preparing to rugpull his entire fanbase through a fake presale in collaboration with Thrust.

Neon has already made $1M out of a $1.5M goal through the scam presale which is filled with empty promises and a supposed discounted rate.

@scammed / @DWCusers

👮🏻JUST IN: Coinbase has filed with the SEC to leave Delaware and reincorporate in Texas.

Once approved, Coinbase will be governed by Texas corporate law, not Delaware’s meaning lawsuits, board duties, and shareholder rights will now fall under Texas Business Courts.

@scammed / @DWCusers

🇬🇧UK authorities released footage of the arrest and raid on the “Queen of Crypto.”

Police seized $300K in cash and uncovered a hidden roadmap in her safe leading to her seed phrase which gave access to $5B in stolen Bitcoin.

She’s now been sentenced to 11 years in prison.

@scammed / @DWCusers