DWC Users

⚠️ JUST IN: A threat actor who stole 320 BTC (~$21M) has returned the funds to the victim.

Authorities blocked centralized crypto exchanges from processing the attacker’s funds, making it difficult to launder the Bitcoin. Shortly after, the hacker returned the full amount.

@scammed / @DWCusers

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DWC Users

⚠️ JUST IN: ZachXBT says Google should be held liable for allowing criminals to promote phishing sites through ads.

According to ZachXBT, over nine figures have been stolen via Google Ads phishing campaigns, with drainer sites frequently appearing as the top search results.

@scammed / @DWCusers

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13.4K views15:39

DWC Users

Congrats @ElCryptic, @germantokarevksa! 🎉 You’ve won the $1,000 Giveaway ( 500 each ). Please message @rack to claim your reward. NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win. Giveaway Entries : 8536…

Giveaway winners, kindly contact @rack to claim your prize.

Another giveaway will be hosted in around 30 minutes. Good luck to everyone participating.

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11.9K views19:42

DWC Users

⚠️JUST IN: Uniswap CEO says scam ads keep returning despite years of fighting them.

The CEO stated they’ve been dealing with malicious wallet drainer ads for years, yet phishing sites continue to rank top on Google, contributing to millions stolen in crypto yearly.

@scammed / @DWCusers

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13.2K views21:23

DWC Users

⚠️ JUST IN: @dead has sold the usernames @evil and @star to notorious fraudster John for $8M.

Dead confirmed both usernames were sold for $4M each, making them two of the most expensive Telegram usernames in circulation, now owned by John Lick.

@scammed / @DWCusers

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15.5K viewsedited 00:31

DWC Users

⚠️ JUST IN: The private keys of iotex_io were compromised, resulting in $8.8M stolen within the last hour.

One hour ago, an attacker compromised the private keys and gained access to a crypto wallet holding $8.8M. Shortly after, all funds were transferred out to wallets controlled by the attacker.

@scammed / @DWCusers

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14.4K viewsedited 11:42

DWC Users

Congrats ㅤ! 🎉 You’ve won the $500 Giveaway. Please message @rack to claim your reward.

NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.

Giveaway Entries : 6054

Join Lunchbreak!

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14.6K viewsedited 21:01

DWC Users

⚠️JUST IN: IoTeX exchange has been frozen after ~$8M theft.

The exchange stated it will cooperate with centralized exchanges and law enforcement in an effort to recover the funds.

@scammed / @DWCusers

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14K viewsedited 01:44

DWC Users

⚠️ JUST IN: Threat actors have begun hacking crypto-related Discord servers to spread wallet drainer links.

Today, the UMA Discord was exploited and a malicious link was posted redirecting users to a phishing site, with at least one victim losing $40K after connecting their wallet.

@scammed / @DWCusers

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13.3K views12:01

DWC Users

⚠️ JUST IN: A victim lost $600K USDT after copying and pasting the wrong wallet address.

Address poisoning is now one of the leading causes of crypto theft, alongside social engineering and exploits, with victims losing six figures daily.

@scammed / @DWCusers

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13.6K views10:36

DWC Users

⚠️ JUST IN: ZachXBT says a major investigation is dropping on February 26 targeting one of crypto’s most profitable exchanges.

According to ZachXBT, multiple employees allegedly abused internal data to insider trade over an extended period of time.

@scammed / @DWCusers

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11.5K views14:19

DWC Users

⚠️JUST IN: New Trezor wallet update will now display a red warning next to address poisoning transactions.

The update now displays a clear red warning next to suspicious lookalike transfers as attacks continue to escalate, with over $70M stolen in 2026 so far.

@scammed / @DWCusers

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11.7K views17:52

DWC Users

⚠️ JUST IN: @cupid Telegram account has been frozen.

Per Cupid, all deals will resume shortly. Due to his account being frozen, customers have been left in the middle of ongoing transactions.

@scammed / @DWCusers

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12.2K views20:51

DWC Users

⚠️ JUST IN: @cupid Telegram account has been frozen. Per Cupid, all deals will resume shortly. Due to his account being frozen, customers have been left in the middle of ongoing transactions. @scammed / @DWCusers

⚠️BREAKING: It appears Telegram is freezing all middleman-related accounts.

Scrizon, Cupid, and five other individuals have been frozen on Telegram. The reason remains unknown.

@scammed / @DWCusers

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12.7K views20:54

DWC Users

⚠️

COMMUNITY ALERT: @scrizon has permanently lost his Telegram handle after it was frozen.

The handle was not an NFT, meaning it’s unrecoverable and permanently gone. If it gets released, a scammer will most likely buy it, so stay cautious from now on.

UPDATE: Scrizon has recovered his original telegram handle.

@scammed / @DWCusers

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13.2K viewsedited 23:41

DWC Users

⚠️ JUST IN: A former Revolut employee has reportedly attempted to extort customers by threatening to leak their personal KYC data unless a ransom was paid.

Revolut stated they are in contact with the victim and confirmed the matter is currently under investigation.

@scammed / @DWCusers

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12.7K views19:23

DWC Users

⚠️ JUST IN: A victim lost $388K after signing a phishing approval on a fake phising website.

The approval granted the attacker access to their wallet, allowing $388K in USDT to be stolen and split three ways shortly after.

@scammed / @DWCusers

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12.4K views08:01

DWC Users

⚠️ JUST IN: USDT has frozen $61M in cryptocurrency linked to fraud.

USDT said it will continue cooperating with global law enforcement to prevent crypto-related crime and assist in recovering additional stolen funds.

@scammed / @DWCusers

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12.4K views19:46

DWC Users

⚠️ JUST IN: A crypto lending platform was exploited for 187 ETH (~$388K).

Following the exploit, the company’s website and social media accounts were deleted. The team has since disappeared instead of addressing the exploit and reimbursing affected victims.

@scammed / @DWCusers

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10.9K viewsedited 10:20

DWC Users

⚠️BREAKING: ZachXBT has exposed AxiomExchange employees for using internal tools to access sensitive user data and trade.

ZachXBT also shared Discord call recordings where the employees were bragging about being able to track users with those tools, along with screenshots of them flexing $200k+ on Coinbase.

@scammed / @DWCusers

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10.7K viewsedited 13:49

DWC Users

⚠️BREAKING: ZachXBT has exposed AxiomExchange employees for using internal tools to access sensitive user data and trade. ZachXBT also shared Discord call recordings where the employees were bragging about being able to track users with those tools, along…

👀JUST IN: The individuals exposed by ZachXBT placed insider bets on themselves on Polymarket and made $1M+.

Since ZachXBT interviewed the individuals prior to publishing the investigation, they were aware it was coming.

As a result, they made over $1M in profit today from ZachXBT simply posting the investigation on them.

@scammed / @DWCusers

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10.3K views14:02

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