⚠️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

⚠️JUST IN: Telegram username @dream has been sold for $325K.

The deal was just completed, with Wassil as the buyer and MAK MM ( @cool ) serving as the middleman.

This makes @dream one of the most expensive Telegram handles to date.

@scammed / @DWCusers

⚠️JUST IN: VerusCoin has suffered an exploit resulting in a $11.5M+ loss.

More than 100 BTC and 1,600 ETH were stolen after hackers accessed the reserve wallet containing its crypto holdings.

@scammed / @DWCusers

⚠️WARNING: Beyond The Dark on Steam appears to be malware.

The game will install malware that targets crypto wallets, wallet extensions, and related apps on your system.

Do not download or run it, especially if someone is directly asking you to install it.

@scammed / @DWCusers

⚠️JUST IN: Echo was exploited for 1,000 BTC ($78.88M).

The attacker gained admin permissions, minted 1,000 $eBTC ($78M), used it to take an 11 BTC ($867K) loan, withdrew the stolen coins, and laundered them via Tornado Cash.

@scammed / @DWCusers

⚠️JUST IN: A Ledger user lost $1M after receiving a fake scam letter impersonating Ledger Support.

The letter directed the victim to a phishing site, where they entered their seed phrase, allowing attackers to drain their wallet.

@scammed / @DWCusers

⚠️UPDATE: Wassil sold @dream for $700K after winning a coinflip.

Two known figures, "Wassil ( @wassil )" and "Kareem", agreed to coinflip the handle for $0 vs $700K. Wassil won the flip and was paid in full by Kareem.

@scammed / @DWCusers

⚠️JUST IN: A Coinbase user lost $6M+ after being targeted in social engineering scam.

The victim was contacted by a caller impersonating customer support, which ultimately led to the theft of his assets, including 41 BTC and 1,554 ETH, worth $6.7M+ in total.

@scammed / @DWCusers

⚠️BREAKING: A Ledger user lost 213 BTC (~$18.8M) in a social engineering scam.

The victim was contacted by a caller impersonating Ledger support, which ultimately led to their seed phrase being compromised and the funds being stolen.

Multiple people from the "Com" are attempting to take credit for the theft, but it is currently unknown who is actually behind it.

@scammed / @DWCusers

⚠️JUST IN: A Polymarket admin address appears to have been compromised.

Over $600K has been stolen so far, with attackers continuing to drain wallets roughly every 30 seconds.

@scammed / @DWCusers

⚠️JUST IN: The hacker behind a recent 100+ BTC (~$10M+) theft has returned $8.5M to the victim.

The threat actor kept 1,350 ETH ($2.8M) as a reward for themselves, while the remaining stolen funds were returned to the victim.

@scammed / @DWCusers

⚠️JUST IN: John Lick was spotted in court after being arrested.

On May 21, John was seen being escorted by police officers on an island, where he is facing charges for stealing $46 million in cryptocurrency from the U.S. government.

@scammed / @DWCusers

⚠️BREAKING: Another Kraken user appears to have lost 61.21 BTC (~$5.4M) to a social engineering scam.

These victims are being contacted by callers impersonating Kraken support, ultimately leading to the theft of their funds.

It appears an unknown threat actor has been targeting large holders on Kraken, with a new victim losing millions roughly every three days.

@scammed / @DWCusers

⚠️JUST IN: European stablecoin issuer StablR appears to have been exploited for ~$10M.

The team was asleep during the attack, giving the exploiter a 3+ hour window to continue draining funds.

@scammed / @DWCusers

⚠️JUST IN: The same Kraken victim has lost an additional 10 BTC (~$1M).

The victim believed they were speaking with legitimate Kraken support and was instructed to withdraw BTC from Kraken to another wallet. Shortly after, the funds were stolen.

This single victim has now lost 61+ BTC (~$5.4M) to a social engineering scam in under 48 hours.

@scammed / @DWCusers

⚠️JUST IN: A website impersonating Uniswap has drained over $400K.

Over the past 24 hours, more than $400K has been drained from hundreds of victims who accidentally connected their wallets to the fake site.

The fake site is currently appearing as the top Google search result and has a wallet drainer connected.

@scammed / @DWCusers