⚠️ JUST IN: The head of the FBI issued a warning to fraudsters following John Lick’s arrest.

“If you attempt to defraud hardworking American taxpayers, the FBI and our partners will find you no matter where you try to hide.”

@scammed / @DWCusers

⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds.

Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency

@scammed / @DWCusers

⚠️ JUST IN: The attackers behind the $24M physical robbery of a crypto investor have begun splitting the stolen funds.

On-chain activity shows the funds are being distributed across multiple wallets, with $3M sent to three wallets while about $11M remains in the original wallet tied to the theft.

@scammed / @DWCusers

⚠️JUST IN: Real Madrid players’ X accounts appear to have been compromised.

A threat actor most likely paid an insider at X (Twitter) to gain access to the accounts and promote a memecoin across the compromised profiles.

Do not buy or interact with the token being promoted as it will likely end in a rug pull.

@scammed / @DWCusers

⚠️ JUST IN: Ledger is facing criticism after claiming it had not been hacked in 10 years.

ZachXBT says Ledger has been compromised multiple times in recent years, with the latest incident on January 5, 2026 contributing to social engineering scams where users lost millions.

@scammed / @DWCusers

⚠️JUST IN: Threat actors have begun phishing Signal users while impersonating Signal support.

Signal says this phishing bot has taken over government official and other high-profile accounts after attackers social engineered victims into sharing their SMS verification codes.

@scammed / @DWCusers

⚠️ JUST IN: Notorious crypto scammer Pink Drainer has moved funds after 7 months of inactivity.

Pink Drainer, whose phishing tools have been linked to over $85M in stolen crypto, just moved $117K from known wallets earlier today.

@scammed / @DWCusers

⚠️JUST IN: Fragment has just sold its most expensive anonymous number

The number +888 8 777 was just sold for 651,358 TON (~$882K), making it the most expensive anonymous number ever listed on Fragment.

@scammed / @DWCusers

⚠️ JUST IN: Trust Wallet has added real-time protection against address poisoning attacks.

Trust Wallet will now automatically run a security check on every transaction before you send money, warning users when something looks suspicious.

@scammed / @DWCusers

⚠️JUST IN: An older couple were robbed in france after attackers posed as police, stealing 14 BTC (~$1M).

Three men posing as police officers targeted a couple in their 50s in Versailles, France, violently forcing them to transfer over $1M in Bitcoin to the attackers’ wallets.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT has received a $150K USDT bounty from BC Game for identifying an exploiter.

ZachXBT submitted a detailed report along with an on-chain graph tracing the attacker’s wallet responsible for stealing ~$4.3M through a third-party game exploit.

@scammed / @DWCusers

⚠️JUST IN: Ledger identified an exploit in Android phones that lets attackers extract crypto wallet seed phrases and PINs.

Ledger’s security team identified a vulnerability in devices running MediaTek processors. An attacker with physical access can connect the phone via USB and extract all crypto wallet seeds within a minute.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $50.3M after swapping $50.4M USDT for just 327 aAAVE (~$35.9K).

The victim attempted to swap $50.4M USDT for aAAVE via CoW Protocol, but the trade executed with extremely low liquidity, resulting in only $35K received.

@scammed / @DWCusers

⚠️JUST IN: Telus confirms a major data breach linked to the ShinyHunters group.

Reports indicate ~700TB to 1PB of data was stolen, including client data tied to over 30 high-profile companies serviced through Telus.

@scammed / @DWCusers

⚠️ JUST IN: The FBI is investigating crypto wallet drainer malware being distributed through games on Steam.

Authorities warn users not to download small or unknown indie games on Steam, as they can contain malware that automatically drains crypto wallets on victims’ PCs.

@scammed / @DWCusers

⚠️JUST IN: The Ethereum Foundation has privately sold 5,000 ETH (~$10M) to BitMNR via an OTC deal.

Per the Ethereum Foundation, the sale will fund core operations including Ethereum development, ecosystem growth, community grants, and other ongoing work.

@scammed / @DWCusers

⚠️ JUST IN: Venus Protocol has been exploited again, marking its 6th exploit this year.

Venus Protocol has now suffered six separate exploits in the last year, which have resulted in millions stolen and making it one of the lowest security crypto platforms.

@scammed / @DWCusers

⚠️UPDATE: $3.75M+ has been stolen in the most recent venus exploit.

Venus Protocol continues to be exploited, with over $10M stolen by hackers throughout 2025 alone, making it one of the most targeted crypto platforms.

@scammed / @DWCusers

⚠️JUST IN: A WhiteHat hacker says an exchange refused to pay a $500K bounty after he helped secure ~$500M in on-chain assets.

The researcher discovered a critical vulnerability that allowed any user to directly drain accounts on the chain without special permissions.

Despite previously promising a $500K reward, the exchange allegedly only offered $50K

@scammed / @DWCusers