⚠️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

⚠️JUST IN: ZachXBT shares an investigation into female caller “Tiffany”

According to ZachXBT, Tiffany stole over $5M in cryptocurrency by posing as support for crypto exchanges and social engineering elderly victims.

@scammed / @DWCusers

⚠️JUST IN: Coinsbuy was exploited for $7M after an employee fell for a social engineering scam

An admin with access to the platform’s seed phrase was social engineered, allowing the attackers to access the wallets and steal over $7M.

@scammed / @DWCusers

⚠️JUST IN: Tiffany is now selling her telegram usernames following ZachXBT’s investigation

Within a day of the investigation being made public, Tiffany has listed all her usernames for sale in @edge and many other marketplaces.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $25M to a social engineering scam

The same victim previously lost $24M in 2023. After spending years rebuilding their holdings, they were targeted again and lost another $25M.

@scammed / @DWCusers

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⚠️JUST IN: A victim lost $550K to a fake crypto exchange

The victim connected their wallet to a fake crypto exchange while swapping funds, resulting in $550K USDC being instantly drained.

@scammed / @DWCusers

⚠️JUST IN: Crypto hardware wallet SafePal has suffered a massive data breach

Victims affected by the breach are already receiving social engineering phone calls from attackers impersonating SafePal support.

@scammed / @DWCusers

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⚠️JUST IN: A Vultisig user lost $1.2M to a social engineering scam

An attacker impersonating support contacted the victim, gained access to their wallet, and stole over $1.2M in cryptocurrency.

@scammed / @DWCusers

⚠️JUST IN: FBI believes it has identified the threat actors behind the 1.4K BTC Coldcard theft

The FBI and law enforcement believe they have identified the group responsible for stealing 1.4K BTC from Coldcard users, making it one of the largest crypto thefts this year.

@scammed / @DWCusers

⚠️JUST IN: Trezor warns users not to answer calls following data breach

Trezor has warned users not to answer unknown phone calls or share their seed phrase after a data breach affected more than 11,000 customers.

@scammed / @DWCusers

⚠️JUST IN: A crypto whale lost $2M after copying the wrong wallet address

The whale was moving millions in cryptocurrency when they fell victim to an address poisoning attack, sending $2M to a lookalike wallet controlled by the attacker.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT is launching a site to assist victims

ZachXBT confirmed the service will not support victims from Canada, the UK, India, and several other countries due to law enforcement rarely making arrests in these cases.

@scammed / @DWCusers