⚠️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

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⚠️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

⚠️JUST IN: A fake crypto exchange has drained $240K+ from hundreds of victims.

Multiple victims are now begging for the funds to be returned, with some saying the stolen money was their life savings.

@scammed / @DWCusers

⚠️JUST IN: Allbridge Core on Solana has been exploited for $1.6M+.

The attacker took out a fake loan, successfully swapped $3K USDC for $2.2M USDT, and withdrew the funds immediately after

@scammed / @DWCusers

⚠️JUST IN: A crypto trader lost $145K to a fake exchange.

The victim had been trading crypto for three years before falling victim to a fake crypto exchange, resulting in their entire balance being stolen.

@scammed / @DWCusers

⚠️JUST IN: A short anonymous Telegram number has sold for $950K today

The number was originally purchased for $600K and sold today for $950K, making it the most expensive Telegram number sale to date.

The seller made over $300K in profit.

@scammed / @DWCusers

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⚠️JUST IN: B2 Network has been exploited for $3.6M+.

The team is asking the attacker to return only 10% of the stolen funds and, in exchange, has agreed not to pursue any investigations allowing the attacker to keep $3M+.

@scammed / @DWCusers

⚠️JUST IN: The Drift exploiter has begun laundering funds following the $285M theft.

Per ZachXBT, he won’t be investigating this case because nine-figure thefts take "too many resources" to trace properly.

@scammed / @DWCusers

⚠️JUST IN: TripleAQH crypto wallets have been exploited for over $9M

All new deposits made to the wallet are being instantly drained, with over $9M stolen from multiple victims.

@scammed / @DWCusers

⚠️JUST IN: Centralized crypto exchange BitMart is shutting down

The exchange has asked all users to withdraw their crypto before August 26, after which deposits and all remaining platform functions will be disabled.

@scammed / @DWCusers

⚠️JUST IN: Crypto wallet company loses $12M to a social engineering scam

An employee was social engineered into giving an attacker the seed phrase to the company’s treasury wallet, resulting in $12M being stolen.

@scammed / @DWCusers

⚠️JUST IN: The first half of 2026 was the worst six-month period for crypto hacks in history

A total of 212 exploits resulted in $1.1B stolen, with social engineering scams causing 74% of all thefts.

Most of the largest thefts this year were also carried out through social engineering.

@scammed / @DWCusers

⚠️JUST IN: Coinbase warns users about a new social engineering scam

Threat actors are impersonating the IRS and sending physical letters to victims to obtain their phone numbers before targeting them with social engineering scams.

@scammed / @DWCusers