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.

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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.

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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.

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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

DWC Users

⚠️JUST IN: Axiom has released a statement following exposure by ZachXBT.

Axiom says it has revoked employee access to internal trading tools and launched an investigation. The company stated that those involved will be held accountable, including legal action and jail.

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10.7K views14:36

DWC Users

⚠️ JUST IN: The threat actor exposed by ZachXBT helped his friend group make $1M+ in profit.

After being interviewed prior to the investigation going public, his group placed bets on themselves being exposed.

The coordinated bets paid out over $1M following the post by ZachXBT.

@scammed / @DWCusers

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11.7K viewsedited 18:35

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!

The giveaway has now ended, the winner can kindly contact @rack to claim the prize.

Another giveaway will be hosted tonight.

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10.7K views10:37

DWC Users

🎉$1000 Giveaway 🎉

Requirements
• Must be a member of @scammed

Entries: 6365

Giveaway ends in 7 days

To participate in the $1,000 giveaway, click the button below

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11.1K viewsedited 10:39

Participate!

DWC Users

👀 JUST IN: ZachXBT says he was paid for his investigation rather than recovering stolen funds.

Following the disclosure, the community is now arguing that he is no longer independent and instead works for whoever is willing to pay the most for an investigation.

@scammed / @DWCusers

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12K viewsedited 11:44

DWC Users

⚠️ JUST IN: U.S. freezes $580M tied to crypto fraud cases

The U.S. Attorney’s Office Anti-Scam Center has frozen and seized over $580M connected to large-scale crypto scams.

@scammed / @DWCusers

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11.7K viewsedited 16:10

DWC Users

⚠️ JUST IN: 2,500 ETH (~$4.8M) has been stolen after South Korea accidentally posted a seed phrase of a seized Ledger.

An image uploaded by authorities showed the seized Ledger with the recovery phrase visible. A threat actor quickly accessed the wallet and withdrew the full ~$4.8M in seized ETH.

@scammed / @DWCusers

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14.1K viewsedited 22:10

DWC Users

⚠️ JUST IN: Six suspected insiders made ~$1.2M betting on a US strike on Iran.

Six wallets funded within the last 24 hours placed targeted bets for Feb 28, buying “Yes” just hours before the strike.

Each wallet earned between ~$100K and ~$500K in profit.

@scammed / @DWCusers

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14.2K views12:30

DWC Users

Congrats @qznkuwu467 ! 🎉 for winning 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 : 5760

Join Lunchbreak!

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16.5K viewsedited 14:14

DWC Users

⚠️ JUST IN: An insider made $1.2M betting on a fixed French football league match.

An account named “majorexploiter,” created within the last 24 hours, placed a $1.2M wager on a French league game.

After the team secured the win, the bettor walked away with $1.2M profit.

@scammed / @DWCusers

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14.3K viewsedited 02:04

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