⚠️JUST IN: Official November 2025 Phishing & Draining Stats

Over $7M in crypto was stolen throughout November, with the largest single victim losing $1.2M in one attack.

@scammed @DWCusers

🧑‍🎄NEW DROP ( DAY 2 )🧑‍🎄

$50 DoorDash GC:
NAAWGJFVAAM6523H

We’ll be doing different gift cards every day, and the biggest giveaways will be on Christmas Eve and New Year’s. Stay tuned 🔔

⚠️JUST IN: Old contracts from 2020 are getting exploited, draining roughly $340K so far.

Users who approved contracts throughout 2020–2021 should revoke any outdated ones immediately, as they’re actively being exploited and have already stolen $300k+ in cryptocurrency.

@scammed @DWCusers

⚠️JUST IN: Ledger is partnering with Lamborghini on a new custom crypto wallet.

Ledger will release a custom Lamborghini X Ledger Stax in early 2026, with each unit coming in special edition packaging.

@scammed / @DWCusers

⚠️JUST IN: 9 European callers who ran a large-scale social engineering center were arrested today and had their cryptocurrency and luxury watches seized.

The group had been calling crypto investors and pressuring them into sending additional funds. Authorities seized expensive watches along with $1.5M in cryptocurrency.

@scammed @DWCusers

⚠️ BREAKING: Notorious fraudster Danny / Meech, who worked with Malone Lam and was involved in the $243M theft, was arrested in Dubai alongside several others.

A Dubai villa was raided by law enforcement, where many of COM’s biggest fraudsters had been living lavish for the past year off stolen funds.

Multiple actors responsible for over $300M in social engineering theft were arrested, and more than 4,900 ETH (~$15M) was seized.

@scammed @DWCusers

⚠️JUST IN: The BunniV2 exploiter deposited 2295.8 ETH (~$7.23M) into Tornado Cash to clean the stolen funds.

BunniV2 has since shutdown after the exploit, citing that they were no longer financially stable enough to keep the platform running.

Their final message offered a 105 ETH bounty (~$325K) for anyone who could help arrest the exploiter.

@scammed @DWCusers

⚠️JUST IN: Notorious memecoin trader Babur was drained for $27M in ETH and Solana assets.

Babur has been active since 2022, mainly trading memecoins. All of his crypto holdings were drained, with the only assets untouched being his Telegram Plush Pepes and the Solana stored in his Axiom & Photon wallet.

@scammed @DWCusers

⚠️JUST IN: The memecoin trader drained for $27M has now offered a $5M bounty to the attacker if the funds are returned.

On-chain data shows the stolen assets were split across three wallets, each actively laundering the funds through mixers.

@scammed @DWCusers

⚠️JUST IN: A Binance employee has been suspended after working with an insider group to promote and launch memecoins.

The insider used access to official Binance accounts to promote the memecoins for the insider group. Binance is now taking legal action and paid a $100k bounty to the person who reported the scheme.

@scammed / @DWCusers

⚠️JUST IN: A Coinbase user was drained for $440K after moving funds into a separate wallet.

The victim was regularly swapping assets and eventually interacted with a fake exchange. After signing a malicious phishing signature, the scammers gained full access and drained the wallet.

@scammed @DWCusers

⚠️UPDATE: Dan’s crypto wallet seized by Dubai law enforcement now holds $19.3M in crypto assets.

The wallet was initially frozen with $18.4M, and authorities later secured another 120 ETH (~$320K). With Ethereum’s recent rise, the total value has effectively increased by ~$1M.

@scammed / @DWCusers

🎅Don’t forget to join the $1,000 ETH giveaway ending on Christmas.🎅

We’re also lining up a bigger one for New Year’s Eve, so stay tuned. Good luck to everyone participating.

Join $1,000 ETH Giveaway : https://t.me/DWCusers/1796