⚠️JUST IN: Another victim lost $86,000 after copying the wrong address from a contaminated transfer history.

The victim sent a $10 test tx. Shortly after, a lookalike Ethereum address sent $0. After copy pasting the address, believing it was theirs, the victim sent the full $86,000 to the attacker.

As shown, the bottom two wallets match at the start and end but are different wallets.

@scammed / @DWCusers

⚠️JUST IN: A crypto whale’s private key was compromised, with approximately $2.3M stolen.

Both of the victim’s wallet private keys were compromised, with $1.8M and $500K stolen across two wallets. All funds have since been swapped to ETH and deposited into Tornado Cash.

@scammed / @DWCusers

⚠️JUST IN: Binance founder CZ commented on recent address poisoning scams following a user losing $50M after copy pasting the wrong wallet address.

CZ stated this is a blockchain level issue, not a user error, and said wallets should automatically detect whether a receiving address is a known poison address and block the transaction before it is sent.

@scammed / @DWCusers

⚠️JUST IN: A major U.S. food delivery provider, Grubhub, was exploited via a phishing email campaign promising to “double” users Bitcoin.

Grubhub users received emails and in app notifications directing them to send BTC to attacker controlled wallets, falsely claiming the funds would be returned at a 10x multiple.

@scammed / @DWCusers

🎅Merry Christmas everyone. We are ending the first $1,000 giveaway now 🎅

Do not forget to join the second $1,000 giveaway, which will be ending shortly. We want to make sure everyone has a fair chance to enter.

$1000 Giveaway ( x2 Winners ) : HERE

⚠️ BREAKING: Trust Wallet’s browser extension has been exploited, resulting in hundreds of users having their wallets drained.

Per ZachXBT, approximately $6M has already been stolen across hundreds of victims. If you are currently holding funds via the extension, it is strongly advised to withdraw immediately and move assets to a secure wallet.

@scammed / @DWCusers

⚠️BREAKING: Home invaders who targeted a wealthy crypto investor in an IRL robbery have been sentenced to 45 years in prison.

The attackers posed as a DoorDash delivery to target an elderly victim and steal his cryptocurrency. They pleaded guilty and will serve 45 years in prison.

@scammed / @DWCusers

⚠️UPDATE: CZ and Trust Wallet have confirmed they will recover $7M in losses tied to the recent exploit.

Trust Wallet has issued an official notice advising all users to update their browser extension immediately and to stop using version 2.68, as it remains vulnerable and could result in further wallet drains.

@scammed / @DWCusers

⚠️WARNING: The attackers behind the Trust Wallet browser extension exploit are saving all seed phrases that were imported or used in v2.68.

Urgently transfer all funds to another wallet and create a new wallet on v2.69. Do not deposit any cryptocurrency into your old Trust Wallet.

@scammed / @DWCusers

⚠️ BREAKING: A Coinbase insider who worked with callers to social engineer wealthy clients has been arrested in India.

The insider provided confidential information to make scams appear legitimate, including confirmed balances and other sensitive details, resulting in $400M+ stolen.

@scammed / @DWCusers

🔴EDIT: The giveaway bot is currently offline, therefore we will recreate the $1,000 giveaway tonight.

Join the $1,500 giveaway (3 winners) hosted by @take: HERE

⚠️BREAKING: A victim has lost over $500K in Telegram handles after falling for a fake middleman scam.

Two high value Telegram handles, previously sold for $220K and $150K, were stolen from the original owner via a fake “Cupid” middleman. Two additional handles, valued at roughly $200K combined, were also stolen.

@scammed / @DWCusers