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Trusted source for COM & Crypto news, updates & scam alerts

💌Contact / ADs : @rack
💬Chat : @argue
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$10,000 giveaway ends in 48 hours. One winner will receive $10k in ETH.

You can invite friends, but alting will result in a reroll we’ll verify before payout. Good luck.

Join the $10k giveaway: here
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🚔BREAKING: Faris and two individuals have been sentenced in the UK for an IRL $4.3M crypto robbery.

All three planned the June 2024 home invasion to steal a ledger with $4.3M inside and were later arrested. MET Police recovered nearly the entire amount stolen.

@scammed / @DWCusers
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⚠️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
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⚠️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
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⚠️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
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FBI left an official message to Americans who hold crypto.

"Do not reply to calls, emails, or texts that request personal information, such as your password, PIN, or any one-time passwords that are sent to your email or phone."

@scammed / @DWCusers
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$10,000 ETH giveaway ends in 6 hours don’t forget to join

If the bot happens to pick multiple winners, only the first one will count.


Please don’t alt because we’ll check. Feel free to invite friends though.

Join the $10K Giveaway: HERE
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⚠️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
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🇬🇧BREAKING: The UK starts large scale crypto prosecutions with its first major case.

Today on November 20 the Serious Fraud Office arrested two men tied to the $28M Basis Markets NFT sale as part of an ongoing investigation.

@scammed / @DWCusers
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DWC Users
Congrats @mvniacz! 🎉 You’ve won the $10K giveaway. Please message @rack to claim your reward. Giveaway Entries : 3820 Join Lunchbreak!
$10,000 in ETH to 1 winner is ending now.

If the selected winner turns out to be an alt, the giveaway will be rerolled. If multiple entries come up, only the first one is eligible.

Message @rack to claim your $10,000 ETH
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Okay, since the winner turned out to be an alt we’re restarting the giveaway.

$10,000 in ETH to 1 winner ending in 10 minutes to avoid any alts.

PLEASE DO NOT ALT AS WE WILL CHECK!
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Since the bot broke, drop a random number between 1000–10000 in the comments and we’ll pick a winner for the $10k giveaway from there.

Next time there will be multiple winners.

@scammed / @DWCusers
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The winner of the $10,000 ETH is @strange.

Payment of $10k in ETH has already been sent as promised.

Next time we’ll run it with multiple winners to avoid all the rerolls, thank you all :D

https://etherscan.io/tx/0x67fa904409b83e2f718acec092b3ae025488fa9d3d97558fd48092eab79251aa

@scammed / @DWCusers
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A cancer patient who was socially engineered and drained of $30,000 meant for treatment has sadly passed away.

The scammer responsible for the theft later flexed a new watch and a Ferrari after taking the victim’s final funds.

@scammed @DWCusers
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🤝JUST IN: Coinbase is set to purchase Solana trading platform Vector Fun.

As part of the deal Coinbase will shut down the platform’s mobile and desktop apps and hire all 13 team members.

@scammed / @DWCusers
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⚠️JUST IN: Two threat actors tied to the $28M Basis Markets NFT theft were caught flexing luxury watches on Discord.

Investigators say the pair were showing off high-end pieces iced-out Pateks, APs, and Rolexes all funded with stolen investor money.

Both were arrested in the UK yesterday for the $28M theft.

@scammed / @DWCusers
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Another Coinbase user was physically robbed in Málaga, Spain for 10 ETH.

The victim says the attackers took his phone and watch, and he now has a team tracing where the funds were moved.

Stay safe. Don’t flex online, don’t store sensitive info where it can be grabbed, and keep your OPSEC tight.

@scammed / @DWCusers
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⚠️JUST IN: The US government is now moving seized crypto from older fraud cases into new wallets.

Today they transferred roughly $7.5M in ETH / TRX & NEXO all seized from the Bitfinex hacker.

Authorities also previously sold $200K in ETH that was seized from HZ previously @horror on Twitter.

@scammed @DWCusers
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⚠️JUST IN: Coinbase is moving large volumes of BTC and ETH to new wallets as part of a security upgrade.

They’re also warning users to be extra cautious don’t answer any calls from anyone claiming to be “Coinbase Support” during this migration.

@scammed / @DWCusers
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✈️ JUST IN: Telegram x KHABIB have teamed up for a special gift drop.

The gift is up for auction for the next 24 hours top bids are hitting 100K–500K Telegram Stars. 100 gifts will be dropped across 290 rounds to the top 100 bidders.

@scammed / @DWCusers
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Hello everyone, hope you’re having a good weekend. We’re looking for experienced chat moderators for @argue.

As long as you stay active and keep the chat clean, you’ll be rewarded weekly. We’ll start with trials and those who perform well will be brought on.

Please, when you message me, get straight to the application. I’m getting too many DMs that are just hi or sup. Send an actual application or don’t expect a response.

Contact me if you have any questions or want to apply: @rack
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