⚠️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

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⚠️JUST IN: Notorious Cybercrime group "Lazarus" has moved 120 BTC ($7M)

The cybercrime group has stolen over $6B since 2017 by hacking major crypto exchanges and has now moved 120 BTC across multiple wallets, likely to split the funds.

@scammed / @DWCusers

⚠️JUST IN: Bitcoin hardware wallet Coldcard has been exploited for 594.48 BTC ($38.2M)

More than 500 victims who believed their Bitcoin was secure in a hardware wallet lost all of their funds overnight, with 594.48 BTC drained within just 25 minutes.

@scammed / @DWCusers

⚠️UPDATE: 1.1K BTC ($71M) has been stolen from Coldcard users

More than 1,200 victims lost their entire Bitcoin holdings overnight, with whales targeted first and over 1,000 BTC stolen.

@scammed / @DWCusers

⚠️JUST IN: Over 1,350 BTC ($85M) stolen as a third wave of thefts begins

Three separate waves of thefts have occurred over the past 24 hours, targeting every version of the Coldcard hardware wallet.

More than 1,500 victims have lost all their Bitcoin holdings.

@scammed / @DWCusers

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⚠️JUST IN: Over 1,432 BTC ($90M) stolen as a fourth wave of thefts begins

A fourth wave of thefts targeting Coldcard users has begun, with over 390 BTC stolen in this wave alone.

Every Coldcard version has been affected, bringing total losses to 1,432 BTC across 5,200 victims.

@scammed / @DWCusers

⚠️JUST IN: Telegram has been removed from the iOS App Store worldwide.

The reason remains unknown, and as of now, neither Telegram nor the App Store has issued an official statement regarding the removal.

@scammed / @DWCusers

⚠️UPDATE: Telegram is back on the App Store worldwide

Telegram has been restored to App Store and is once again available to download normally.

@scammed / @DWCusers

⚠️JUST IN: FBI agent found guilty of stealing $1M in crypto from a suspect’s account

The agent used internal FBI systems to obtain the login details for a suspect’s account holding $1M in crypto, then withdrew the entire balance to his own wallet.

After successfully stealing the funds, he asked ChatGPT how to launder them.

@scammed / @DWCusers

⚠️JUST IN: An attacker stole $500K and immediately lost $370K.

After draining a victim’s wallet for $500K, the attacker swapped the stolen funds using maximum slippage and accidentally paid over $370K in fees, receiving just 67 ETH ($130K).

@scammed / @DWCusers

⚠️JUST IN: A Trezor user lost 113 BTC ($7M) to a phishing site

The victim entered their seed phrase into a fake 1:1 Trezor site, allowing the attackers to access their wallet and steal over 113 BTC.

@scammed / @DWCusers

⚠️JUST IN: Coinbase will be down on August 16 for 4 hours

Coinbase Support confirms the platform will be under maintenance, meaning deposits and withdrawals will be unavailable for all users for multiple hours.

@scammed / @DWCusers