DWC Users

⚠️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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7.23K viewsedited 14:42

DWC Users

⚠️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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8.04K views16:27

DWC Users

✈️ 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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8.21K viewsedited 17:28

DWC Users

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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8.97K viewsedited 13:31

DWC Users

Congrats @vyknn, @hanahgrene! 🎉 You’ve won the $500 giveaway. Please message @rack to claim your reward.

Giveaway Entries : 2934

Join Lunchbreak!

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9.25K viewsedited 13:48

DWC Users

⚠️JUST IN: Telegram CEO Pavel Durov says he believes the French were involved in Charlie Kirk’s assassination

He noted that Charlie Kirk previously pushed for 300% tariffs on France until the charges against him were dropped and hinted that this could point to a political motive.

@scammed / @DWCusers

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9.09K views19:20

DWC Users

⚠️JUST IN: SitusAMC confirmed a major data breach impacting customer data tied to several large banks.

Client information from JPMorgan, Citi, and Morgan Stanley may have been exposed after a vendor hack that occurred on November 12, 2025.

@scammed / @DWCusers

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7.69K views20:51

DWC Users

⚠️JUST IN: Over 400 NPM packages were hit in an attack stealing dev credentials and wallet keys.

The group behind it previously stole $50M in september by slipping credential-stealing malware into packages that spread quickly across the ecosystem.

@scammed / @DWCusers

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8.02K views13:37

DWC Users

⚠️JUST IN: A fake delivery driver stole $11M in crypto this weekend as irl attacks on investors continue to rise.

On Nov. 22, an older crypto investor was held hostage after the suspects forced their way in, restrained him, took his laptop and sent out roughly $11M in crypto, moving the funds straight to a Ledger wallet.

@scammed / @DWCusers

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9.32K viewsedited 16:28

DWC Users

⚠️JUST IN: Crypto watch dealer Aladeen reports that his client was robbed in Miami for a $185K Richard Mille.

Aladeen, known for sourcing high end watch pieces for crypto investors, says the customer was targeted and had their $185K Richard Mille stolen in the attack.

@scammed / @DWCusers

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7.23K viewsedited 22:55

DWC Users

⚠️

JUST IN: Binance is now facing a lawsuit alleging the exchange helped facilitate the movement of over $1B tied to criminal activity.

The recently pardoned founder is also named in the filing, with claims he allegedly enabled the transfers and may have financially benefited from the illicit flows.

@scammed / @DWCusers

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8.18K viewsedited 00:23

DWC Users

⚠️JUST IN: A crypto investor was drained for $180K+ after signing a phishing approve transaction.

The investor had deposited $186K to join the MegaETH public sale, took a $5K loss, cashed out $182K, and was drained for all of it shortly after.

@scammed / @DWCusers

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7.97K views22:59

DWC Users

✈️ 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

🤔JUST IN: Khabib and his team deleted all promotions and posts tied to his Telegram gift campaign.

After catching backlash for using his dad’s legacy to push the project, everything was quietly deleted. Sources say Khabib made roughly $4.5M from the partnership.

@scammed / @DWCusers

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6.84K views12:20

DWC Users

💸JUST IN: Binance launches its new Prestige service for wealthy clients and family offices.

The service gives members faster support, easier cash deposits and withdrawals, custom investment options, access to loans, safer asset storage and private market updates.

Requirements: $10M in cryptocurrency. Since Binance is centralized, they will most likely check where the funds came from before granting access.

@scammed / @DWCusers

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6.62K viewsedited 13:21

DWC Users

Connor McGregor and Khabib are currently beefing on X over Khabib’s official Telegram gift.

Khabib earned millions by promoting the gift using his late father’s legacy and called Telegram “the greatest messenger app.” Connor fired back publicly, calling him a crypto scammer.

@scammed / @DWCusers

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6.78K viewsedited 17:20

DWC Users

⚠️JUST IN: Ethereum founder Vitalik donated 256 ETH ($780K+) to decentralized private messaging apps.

He sent 128 ETH ( $380K ) each to Session and SimpleXChat, telling the teams to keep working on helping everyone protect their digital privacy.

@scammed / @DWCusers

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6.81K viewsedited 23:06

DWC Users

⚠️JUST IN: South Korea’s largest exchange UPBIT was hacked for $36.8M in Solana assets.

UPBIT says all user losses will be fully covered from their own reserves. Deposits and withdrawals are currently disabled while the team investigates the case.

@scammed / @DWCusers / $500 GIVEAWAY

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6.8K viewsedited 13:25

DWC Users

⚠️JUST IN: Terraform Labs founder, who’s facing criminal charges tied to the $40B fraud, asked the judge for a 5-year sentence.

He’s already forfeited $19M in crypto and real estate assets in hopes of reducing his time. The judge rejected the request, and he’s now looking at up to 40 years in South Korea and 12 years in the US.

@scammed / @DWCusers

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6.52K viewsedited 16:34

DWC Users

Coinbase is currently dealing with an issue where all on-chain receiving transactions are stuck.

Deposits are currently stuck and incoming funds may not appear in user accounts right away. Transactions made within the last 30 minutes are not affected.

@scammed / @DWCusers

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6.98K views16:44

DWC Users

⚠️JUST IN: A fake delivery driver stole $11M in crypto this weekend as irl attacks on investors continue to rise. On Nov. 22, an older crypto investor was held hostage after the suspects forced their way in, restrained him, took his laptop and sent out roughly…

⚠️JUST IN: NBA star Josh Hart was robbed inside a hotel, with thieves stealing $185K worth of watches and jewelry.

The burglars broke into his room and stole his duffle bag which stored three luxury watches and an iced-out bracelet. No arrests have been made.

@scammed / @DWCusers

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6.71K views22:48

DWC Users

⚠️

JUST IN: Chrome extensions for trading Solana memecoins are activately ratting users.

They store your wallet’s public key and, on every swap, silently add a second instruction that sends SOL from your wallet to theirs.

We advise uninstalling any random or unknown extensions if you use Phantom, Exodus, or similar wallets.

@DWCusers / @scammed

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7.32K viewsedited 00:57

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