⚠️JUST IN: Social engineering threat actor “Merry” has been raided and arrested alongside three others.

The group is accused of stealing over $10M through social engineering and SIM-swapping attacks. All suspects are now in custody and could face up to 25 years in prison.

@scammed / @DWCusers

💧 Rainbet is the #1 Non-KYC crypto casino & sportsbook with instant withdrawals!

Use our affiliate link or code: racks
For 20% rakeback boost & more!

⚡️ 💧 rainbet.com

$25,000 Daily Race
$100,000 Weekly Race
$500,000 Monthly Race
$20,000 Weekly Raffle

And many more live prize pools @rainbetcom
( PAID AD )

⚠️JUST IN: A Ledger user lost 1.2+ BTC (~$75K) today after falling victim to a social engineering scam.

The victim had held the BTC for 6 years and stored it on a Ledger wallet for the past 4 years before being scammed by someone impersonating Ledger support.

@scammed / @DWCusers

⚠️JUST IN: A victim lost 6.4K ETH (~$10M) to a social engineering scam.

The victim was contacted by scammers impersonating support staff, which led to an account holding over $10M being compromised.

The stolen funds are now being split across three separate wallets, likely as the attackers split cuts from the theft.

@scammed / @DWCusers

⚠️JUST IN: Over $80M was stolen through phishing and exploits throughout June.

There were 67 recorded incidents in June, making it the highest monthly number of thefts so far in 2026.

@scammed / @DWCusers

⚠️JUST IN: Alleged Scattered Spider member arrested in Finland and extradited to the U.S.

FBI says the cybercrime group is linked to over $100M in thefts from 100+ victims, using sophisticated social engineering tactics.

@scammed / @DWCusers

💧 Rainbet is the #1 Non-KYC crypto casino & sportsbook with instant withdrawals!

Use our affiliate link or code: racks
For 20% rakeback boost & more!

⚡️ 💧 rainbet.com

$25,000 Daily Race
$100,000 Weekly Race
$500,000 Monthly Race
$20,000 Weekly Raffle

And many more live prize pools @rainbetcom
( PAID AD )

⚠️JUST IN: Hinal Protocol has been exploited for 450 ETH (~$800K)+

An employee was social engineered into approving multiple malicious transactions tied to deposits with no valid proof.

@scammed / @DWCusers

⚠️JUST IN: The Tornado Cash 100 ETH pool now holds 222.3K ETH, ($392M+)

Stolen cryptocurrency from two of the largest exploits this year is being laundered via Tornado Cash in real time, with millions being deposited every hour.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $2M after swapping funds through a phishing site.

The victim swapped $2M but only received $14K back, allowing the phishing website to steal over $2M from them.

@scammed / @DWCusers

⚠️JUST IN: BONK treasury exploited for $21M+

A threat actor spent $4M to execute a malicious proposal that instructed BONK’s automated treasury system to transfer $21M+ directly to their wallet.

@scammed / @DWCusers

⚠️JUST IN: A HashKey user lost ~$3M in a social engineering scam.

The victim received a call from a fake support team and was social engineered, resulting in the theft of 30 BTC (~$1.84M) and 702 ETH (~$1.2M).

@scammed / @DWCusers

💧 Rainbet is the #1 Non-KYC crypto casino & sportsbook with instant withdrawals!

Use our affiliate link or code: racks
For 20% rakeback boost & more!

⚡️ 💧 rainbet.com

$25,000 Daily Race
$100,000 Weekly Race
$500,000 Monthly Race
$20,000 Weekly Raffle

And many more live prize pools @rainbetcom
( PAID AD )

⚠️JUST IN: A victim lost more than $1M to a fake crypto exchange.

The victim connected their crypto wallet holding $1M to a fake exchange, resulting in the funds being stolen instantly.

@scammed / @DWCusers

⚠️JUST IN: An early Solana whale was drained of 180.9K SOL ($14.2M)

Per ZachXBT, the victim lost over $14M in SOL to an unknown scam, making it one of the largest thefts from an individual.

@scammed / @DWCusers

⚠️WARNING: Phantom Wallet appears to be experiencing a major outage.

Users are reporting being logged out of their wallets, swaps not working, and token charts not loading.

@scammed / @DWCusers

⚠️JUST IN: A Coinbase user lost 6,350 ETH (~$11.5M) to a social engineering scam.

The victim fell for a fake Coinbase support scam and lost all of their assets. Shortly after the theft, the $11.5M was split between two wallets.

@scammed / @DWCusers

⚠️JUST IN: A victim was drained of $150K after falling for phishing scam

Attackers used sophisticated social engineering techniques to steal over $150K from the victim.

All stolen funds were immediately swapped into XMR.

@scammed / @DWCusers

💧 Rainbet is the #1 Non-KYC crypto casino & sportsbook with instant withdrawals!

Use our affiliate link or code: racks
For 20% rakeback boost & more!

⚡️ 💧 rainbet.com

$25,000 Daily Race
$100,000 Weekly Race
$500,000 Monthly Race
$20,000 Weekly Raffle

And many more live prize pools @rainbetcom
( PAID AD )

⚠️JUST IN: Ostium was exploited for $24M.

An employee was social engineered into giving the vault’s private keys to an attacker. Shortly after, $24M+ was stolen.

@scammed / @DWCusers

⚠️JUST IN: The TrustedVolumes exploiter has returned 1,122 ETH ($2M+).

The original exploit resulted in more than $5.8M being stolen. The exploiter has now returned around $2M while retaining another $2M as a “bounty.”

@scammed / @DWCusers