⚠️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

⚠️BREAKING: GetGems exploited for $1.5M via flashed USDT Bug.

Users were able to purchase any NFT on the platform using flashed USDT, including Telegram handles and Anonymous Numbers.

The exploit resulted in $1.5M worth of Telegram NFTs being stolen, including some of the most expensive numbers.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT has published an investigation into Dritan.

Per ZachXBT, Dritan stole $19M through social engineering schemes and spent the funds on private jets, luxury watches, and linking up with rappers including Lil Tjay.

@scammed / @DWCusers

⚠️JUST IN: Dritan was caught flexing $3.6M+ in his Exodus wallet during a band-for-band (B4B) on a Discord call.

Ironically, Dritan previously did a B4B with John Lick, which led to an FBI investigation and later John Lick’s arrest.

Now Dritan is doing the exact same thing John Lick did moving millions in stolen funds and showing the wallets tied to the thefts.

@scammed / @DWCusers

⚠️JUST IN: Dritan’s partner is facing up to 40 years in prison over their 185 BTC social engineering theft.

On May 11, Dritan’s partner was charged for his role in the 185 BTC social engineering theft and faces up to 40 years in prison.

@scammed / @DWCusers

⚠️JUST IN: Memecoin trader Yelo has been arrested for working with Dritan.

Yelo was charged and is facing up to 30 years in prison for laundering Dritan’s stolen cryptocurrency through his Miami rental car business.

@scammed / @DWCusers

⚠️JUST IN: 5 BTC (~$400k) has been recovered by AI

A user recovered 5 BTC ($400K) from a lost Bitcoin wallet created in 2015 after using AI to identify the correct last seed phrase/password.

@scammed / @DWCusers

⚠️JUST IN: $2M stolen using the same exploit behind the 2022 TransitSwap hack.

Threat actors have reused the vulnerability from the 2022 TransitSwap exploit, which resulted in a $23M loss this time stealing another $2M.

@scammed / @DWCusers

⚠️BREAKING: THORSwap exploited for $10M+

THORSwap was the primary swap used by criminals to launder funds from some of the largest social engineering thefts this year.

An admin appears to have been socially engineered themselves, giving attackers access to their wallets.

@scammed / @DWCusers