The owner, who also runs TheCommNews, previously exit-scammed $20k from the former owner of @poor before Cupid acquired it. After the scam, he shut down the exchange and deleted his account.
He has now launched an RDP service that is installing rats on user machines and draining connected crypto wallets.
@scammed / @DWCusers
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DWC Users
We advise everyone to be extremely cautious when dealing with the owner of “TheCommNews” as this is the second project he has used to exit scam his audience.
He previously scammed the former owner of @poor out of $20k during a ETH>XMR swap and deleted the channel shortly after.
@scammed @DWCusers
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Hackers took control of the site’s frontend and made it look like the official ZEROBASE interface, tricking users into signing phishing USDT approvals.
@scammed @DWCusers
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We’re hosting a $1,000 giveaway for Christmas and New Year’s, ending shortly. Be sure to join while it’s still live.
Join the $1,000 giveaway: HERE
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DWC Users
🧑🎄 $1,000 ETH Giveaway ( 2 WINNERS! ) 🧑🎄
Requirements
• Must be a member of @scammed
Entries: 3744
🎁Giveaway ends on Christmas 🎁
To participate in the $1,000 giveaway, click the button below.
Requirements
• Must be a member of @scammed
Entries: 3744
🎁Giveaway ends on Christmas 🎁
To participate in the $1,000 giveaway, click the button below.
🔥11❤6🤣6
According to investigators, the suspects reportedly demanded access to cryptocurrency and a ransom. When this was not provided, the situation escalated. The case remains under investigation.
@scammed / @DWCusers
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🇬🇧JUST IN: UK plans to “police” cryptocurrency markets, and monitor all user transactions made on exchanges.
This will require all exchanges and online wallets (Coinbase, Binance) to monitor transactions, flag suspicious activity, and report it to UK authorities to counter fraud and money laundering.
@scammed @DWCusers
This will require all exchanges and online wallets (Coinbase, Binance) to monitor transactions, flag suspicious activity, and report it to UK authorities to counter fraud and money laundering.
@scammed @DWCusers
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👮🏻BREAKING: Notorious Coinbase caller "Ron" was arrested in NYC today in connection with a $6M Coinbase theft and assigned a $1M bail.
Ron was responsible for a 100 BTC theft from an elderly Coinbase user, where he successfully social engineered the victim into sending their Bitcoin.
@scammed / @DWCusers
Ron was responsible for a 100 BTC theft from an elderly Coinbase user, where he successfully social engineered the victim into sending their Bitcoin.
@scammed / @DWCusers
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Congrats @mikegale651, @bobelix, @lightstark, @Enjoyingtis, @parm643! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward.
Giveaway Entries : 1921
Join Lunchbreak!
Giveaway Entries : 1921
Join Lunchbreak!
😭68❤52🤣31
The victim’s private keys were compromised during and after the creation of the wallet. Shortly after depositing $27M+, all funds were drained and laundered through Tornado Cash in 100 ETH ($311K) batches.
@scammed / @DWCusers
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DWC Users
The drainer also maintains control of the victim’s multisig, which currently holds a leveraged long position on Aave, with $25M in ETH supplied against $12.3M DAI borrowed.
@scammed / @DWCusers
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The investor and his partner were held hostage and threatened before being forced to transfer their cryptocurrency to the attackers. French authorities have opened an investigation and no arrests have been made yet.
@scammed / @DWCusers
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The victim first sent a $50 test transaction. Shortly after, a lookalike poisoning address appeared in their transaction history. When preparing to move the full $50M, the victim copied the wrong wallet address and transferred all funds to the attacker.
@scammed / @DWCusers
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DWC Users
Congrats @mikegale651, @bobelix, @lightstark, @Enjoyingtis, @parm643! 🎉 You’ve won the $1,000 giveaway. Please message @rack to claim your reward. Giveaway Entries : 1921 Join Lunchbreak!
⏳$2,500 giveaway has ended ⏳
Winners kindly message @rack to claim. If no message is received within 24 hours, a reroll will be conducted.
Join the $1,000 giveaway here: HERE
5/5 WINNERS Claimed Giveaway Prize
Winners kindly message @rack to claim. If no message is received within 24 hours, a reroll will be conducted.
Join the $1,000 giveaway here: HERE
5/5 WINNERS Claimed Giveaway Prize
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DWC Users
🧑🎄 $1,000 ETH Giveaway ( 2 WINNERS! ) 🧑🎄
Requirements
• Must be a member of @scammed
Entries: 3744
🎁Giveaway ends on Christmas 🎁
To participate in the $1,000 giveaway, click the button below.
Requirements
• Must be a member of @scammed
Entries: 3744
🎁Giveaway ends on Christmas 🎁
To participate in the $1,000 giveaway, click the button below.
😭11❤3🤯3
This appears to be the first time Coinbase has publicly acknowledged a specific threat actor who social engineered victims to steal cryptocurrency, sharing details of his arrest and an official press release.
@scammed / @DWCusers
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