⚠️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

⚠️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

⚠️JUST IN: Dutch police seized thousands of servers tied to CrazyRDP, a known bulletproof hoster.

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

⚠️BREAKING: Fragment is facing an exploit letting people bid 1 TON and instantly take the top spot on any username auction

The exploit forces the latest bid to show as the highest so users are sliding in with 1 TON bids and securing the lead on active auctions

@scammed @DWCusers

📞JUST IN: Coinbase acknowledged that Telegram and Discord remain the primary sources for Coinbase related fraud.

Coinbase released an official post to help users avoid being socially engineered and stay safe from threats coming from these platforms.

@scammed / @DWCusers

⚠️JUST IN: Coinbase is warning users about customer support social engineering scams.

Coinbase wrote an official message saying their support members will never ask for your seed phrase and adviced users to stay safe from phone calls pretending to be Coinbase support.

@scammed / @DWCusers

⚠️JUST IN: Trezor has started shipping the new cold wallet.

It’s the first Trezor with Bluetooth and a mobile app and the first model that won’t ship to US customers because of the government shutdown.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT says a major crypto data breach is causing a rise in irl robberies across Western Europe.

He warned big holders not to flex their crypto to “friends” or on social media and to avoid keeping meaningful amounts at home.

@scammed / @DWCusers

⚠️JUST IN: The Samourai Wallet dev was sentenced to 48 months in prison, 3 years probation, and a $250k fine.

His defense argued a recent autism diagnosis explained why he got involved and helped launder stolen BTC, but the judge rejected it saying he knowingly marketed Samourai as a tool for cybercriminals.

@scammed / @DWCusers

⚠️JUST IN: Crypto project "GANA PAYMENT" has been exploited for $3.1M.

The exploiter has already deposited 346.8 ETH (~$1.05M) into Tornado Cash and begun laundering the remaining funds.

@scammed / @DWCusers