⚠️JUST IN: FBI arrests 25 hackers targeting business emails, resulting in $215M stolen.

The group used social engineering tactics to access corporate emails and send fraudulent payment requests.

Authorities seized 3 luxury watches and $1.2M in cryptocurrency.

@scammed / @DWCusers

⚠️JUST IN: A Ledger user lost $200K after receiving a fake letter impersonating Ledger support.

The letter redirected the victim to a phishing site, where they entered their seed phrase, giving the attacker access to their cold wallet and allowing them to drain the funds.

@scammed / @DWCusers

⚠️JUST IN: A decentralized Bitcoin exchange was exploited for 11 BTC (~$826K).

The attacker appears to have abused the platform’s fee mechanism, forcing users making trades to pay the maximum fee, with those fees being sent directly to the attacker’s wallet.

@scammed / @DWCusers

⚠️JUST IN: Grok AI was exploited for $200,000.

A threat actor manipulated the AI into executing an on-chain transaction, withdrawing funds from its wallet and sending them directly to the attacker’s wallet.

@scammed / @DWCusers

⚠️JUST IN: Binance has added Withdraw Protection to help protect users from social engineering and physical attacks.

The feature will lock on-chain withdrawals for 1–7 days, giving users time to cancel suspicious withdrawal attempts before funds leave the exchange.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $100K+ to an address poisoning scam.

The victim copied a lookalike wallet address from his transaction history and accidentally sent $100K in USDC to the attacker’s wallet.

@scammed / @DWCusers

⚠️JUST IN: Ekubo’s extension was compromised, with over 17 BTC (~$1.3M+) stolen.

Victims were tricked into signing a malicious contract that granted attackers permission to transfer tokens out of their wallets.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $640K after sending funds to a lookalike wallet.

They received $10 from a lookalike wallet, then hours later copied the spoofed address from their tx history and sent the attacker all the funds.

@scammed / @DWCusers

⚠️JUST IN: Gothferrari has been sentenced to 6 years in prison for his role in a $250M social engineering heist.

According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time.

@scammed / @DWCusers

⚠️JUST IN: TrustedVolumes exploited for $5.8M+

Threat actors are using AI tools to identify and exploit vulnerabilities across crypto platforms, with 17 BTC and 1,300 ETH stolen from this exploit alone.

@scammed / @DWCusers

⚠️JUST IN: Coinbase has laid off 14% of its employees

Coinbase CEO said the company can no longer financially sustain its workers due to the crypto markets being down, and will be shifting more operations toward AI.

Shortly after the layoffs, Coinbase faced major downtime, including issues with its status page and trading functions.

@scammed / @DWCusers

⚠️JUST IN: Renegade was exploited for ~$200K+ after threat actors gained unauthorized access.

The attackers were able to drain funds from hundreds of wallets that had previously approved the affected contract, resulting in over $200K stolen and hundreds of impacted victims.

@scammed / @DWCusers

⚠️JUST IN: The 7th-largest Bitcoin holder has lost the seed phrase to their wallet

The wallet is believed to belong to one of Bitcoin’s earliest investors, who threw away the piece of paper containing the seed phrase before being arrested and sent to jail.

@scammed / @DWCusers

⚠️JUST IN: $1.4M+ stolen after seed phrases tied to crypto wallets were leaked.

Threat actors gained access to compromised recovery phrases and drained over $1M in cryptocurrency from hundreds of victims.

@scammed / @DWCusers

⚠️JUST IN: A short anonymous Telegram number just sold on Getgems for 423K TON ( $1.03M+ )

The sale makes it one of the top 10 most expensive Telegram number NFTs ever sold, valued at over $1M.

@scammed / @DWCusers