DWC Users

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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

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😭27❤12🔥8🤣3

11.1K views13:03

DWC Users

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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

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😭30❤13👀6🔥1

10.1K views15:02

DWC Users

⚠️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

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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

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😭48❤15🤯2🤣1

11.4K views11:53

DWC Users

⚠️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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😭160🤣80❤12👀4🤯2🔥1

13.3K views01:03

DWC Users

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10.4K views15:38

DWC Users

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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

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13K viewsedited 21:12

DWC Users

⚠️

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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10.6K viewsedited 22:12

DWC Users

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9.36K views00:29

DWC Users

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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

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❤35🤣19😭5🤯3🔥1

9.37K views16:13

DWC Users

⚠️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…

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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

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❤29🤣17👀8🔥3🤯2

8.47K views00:54

DWC Users

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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

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🤣24❤10🔥1😭1

8.16K views17:35

DWC Users

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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

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🤣23🤯7😭5❤3

5.95K views00:25

DWC Users

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Proxies with no identity attached.

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😭34❤9🤯4

7.02K views00:52

DWC Users

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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

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🤣53❤22😭15

6.81K viewsedited 13:33

DWC Users

Check @Gateway4SMS
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3.39K views21:07

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