🇨🇳 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
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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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
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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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
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
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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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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DWC Users
❄️JUST IN: Telegram is continuing the ban wave as of November 16 and has frozen another 300k accounts
This wave hit a lot of bad actors. Clark was one of the biggest losses after his gifts worth $20k were deleted which pushed him to sell a four letter username he had originally scammed.
@scammed @DWCusers
This wave hit a lot of bad actors. Clark was one of the biggest losses after his gifts worth $20k were deleted which pushed him to sell a four letter username he had originally scammed.
@scammed @DWCusers
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CrazyRDP is linked to more than 80 active law enforcement investigations ranging from cybercrime to social engineering or phishing activity.
Authorities even cut the data cables before the raid which explains the sudden power outage.
@scammed / @DWCusers
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Congrats @mvniacz! 🎉 You’ve won the $10K giveaway. Please message @rack to claim your reward.
Giveaway Entries : 3820
Join Lunchbreak!
Giveaway Entries : 3820
Join Lunchbreak!
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Dapp has officially shut down after the recent crypto market crash left the team financially unable to keep the project running.
The team still controls roughly $1.7M worth of their own token and plans to sell it to secure profits. Following the shutdown announcement, the token has already dropped more than 50%.
@scammed / @DWCusers
The team still controls roughly $1.7M worth of their own token and plans to sell it to secure profits. Following the shutdown announcement, the token has already dropped more than 50%.
@scammed / @DWCusers
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