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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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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DWC Users
🤔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
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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💸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
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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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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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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DWC Users
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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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He says all user losses will be fully covered and that Upbit is now adding additional security measures to prevent future incidents.
This is the second time the exchange has been exploited the previous hacker stole $60M in ETH.
@scammed / @DWCusers
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The criminals who stole $186M through social engineering paid two officers $59K, $7.5K and luxury goods to unfreeze crypto accounts, leak case info, and connect them with law enforcement members.
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$500 crypto giveaway ends in 24 hours.
Giveaway rules: No rerolls. Winners have 24 hours to claim their prize. If a winner doesn’t claim (example: $100 unclaimed), it gets added on top of the next giveaway.
Join $500 Giveaway : HERE
Giveaway rules: No rerolls. Winners have 24 hours to claim their prize. If a winner doesn’t claim (example: $100 unclaimed), it gets added on top of the next giveaway.
Join $500 Giveaway : HERE
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DWC Users
Congrats @vyknn, @hanahgrene! 🎉 You’ve won the $500 giveaway. Please message @rack to claim your reward.
Giveaway Entries : 2934
Join Lunchbreak!
Giveaway Entries : 2934
Join Lunchbreak!
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🇬🇧JUST IN: UK to track all crypto transactions on exchanges
Starting January 1, all exchanges will be required to collect full transaction data from UK users and send it to HMRC.
Platforms like Coinbase, Binance, Kraken and other major services, including most online crypto wallets, will be included.
@scammed / @DWCusers
Starting January 1, all exchanges will be required to collect full transaction data from UK users and send it to HMRC.
Platforms like Coinbase, Binance, Kraken and other major services, including most online crypto wallets, will be included.
@scammed / @DWCusers
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