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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
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⚠️ JUST IN: A crypto whale was drained for $1.22M in USDC after signing a phishing permit signature.

The victim had just unwrapped $3M worth of AAVE tokens to swap for USDC but ended up using a fake exchange, leading to the loss.

@scammed / @DWCusers
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⚠️JUST IN: Coinbase is teasing a new update or project set to launch on November 10, 2025.

From the short trailer shared by Coinbase and CEO Brian Armstrong, it looks like the announcement may be related to memecoins.

@scammed / @DWCusers
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⚠️ JUST IN: Thodex jailed CEO was found dead in his prison cell.

He was sentenced to life after being responsible for one of the largest crypto scams, where over $2B in user funds were stolen.

@scammed / @DWCusers
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DWC Users
Congrats @fntzyy, @xuzcyzyxuuwo, @Auentrepreneur, .! 🎉 You’ve won the $1000 ETH giveaway. Please message @rack to claim your reward. Giveaway Entries : 1889 Join Lunchbreak!
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 )
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🇪🇺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
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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
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🇬🇧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
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🇨🇳 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
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⚠️JUST IN: Impermax Finance has been hacked for ~110 ETH ($380K) an hour ago.

The team says their on-chain investigators are preparing a detailed report on the attacker.

@scammed / @DWCusers
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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
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⚠️JUST IN: Bybit researchers found hidden freeze functions in 16 major blockchains.

Out of 166 blockchains examined, 16 major blockchains can freeze user funds after exploits or hacks often under “anti-fraud” reasons. This follows Sui freezing $162M in stolen assets.

@scammed / @DWCusers
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👮🏻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
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DWC Users
🇬🇧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…
🇬🇧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
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⚠️ JUST IN: Trezor’s new “Safe 7” crypto wallet won’t ship to the USA due to the government shutdown.

Trezor announced they can’t get FCC certification due to the government shutdown and will freeze all U.S. shipments until agencies reopen.

@scammed / @DWCusers
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JUST IN: French investigators have fully lifted Telegram CEO Pavel Durov’s travel ban.

Pavel Durov was initially arrested under suspicion of enabling crime on Telegram. He can now leave France freely and no longer has to regularly check in with police.

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⚠️ALERT: On Nov 2, 2025, a Telegram user spent over $10K to mint a username impersonating a Coinbase support representative.

Since then, they have been posing as Coinbase Support and contacting victims across X and Telegram, using social engineering to steal cryptocurrency.

@scammed / @DWCusers
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⚠️ JUST IN: FBI dismantled an infostealer, remote access trojan, and botnet as part of Operation Endgame.

They took down 1,025 servers, seized 20 domains, arrested one suspect in Greece, and uncovered 100,000 victim crypto wallets potentially worth millions of euros.

@scammed / @DWCusers
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⚠️BREAKING: Telegram has started a major banwave targeting scammers across the platform

More than 500k accounts were frozen today marking an all time high for moderation.

One of the largest threat actors Clark also known as Failed was banned and lost $20k in Telegram gifts as part of the banwave

@scammed / @DWCusers
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DWC Users
⚠️BREAKING: Telegram has started a major banwave targeting scammers across the platform More than 500k accounts were frozen today marking an all time high for moderation. One of the largest threat actors Clark also known as Failed was banned and lost $20k…
Another 200k accounts were frozen today as Telegram’s anti scammer banwave continues

Over the last 48 hours nearly 700k accounts have been taken down for malicious activity or scamming users. Stay alert and stay safe out there

@scammed / @DWCusers
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⚠️JUST IN: $120M Balancer exploiter has now started depositing the stolen funds through Tornado Cash

Balancer offered a $20M refund deal to the exploiter but the attacker ignored it and waited two weeks. They’ve now begun laundering the funds, moving 100 ETH ( $318K) per transaction

@scammed / @DWCusers
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