⚠️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

⚠️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

⚠️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

⚠️JUST IN: Two crypto investment platforms have suffered data breaches

Bitcoin IRA and iTrustCapital were both breached, with ZachXBT confirming that threat actor “Tiffanny” targeted users through social engineering and stole $1.2M.

@scammed / @DWCusers

⚠️JUST IN: A victim lost 7.2 BTC ($557K) in a home invasion

Per ZachXBT, a victim in France lost 7.2 BTC after being targeted in a home invasion. The threat actors later deposited the stolen funds into a centralized exchange and lost $100K in the process.

@scammed / @DWCusers

⚠️JUST IN: Short Telegram anonymous number sells for $1.07M

The anonymous Telegram number 888 8 666 was just sold for 666,666 Gram (~$1.07M).

This is now the most expensive number ever sold on the platform.

@scammed / @DWCusers

⚠️JUST IN: French threat actors filmed themselves cashing $23M after a big lick

The group behind a $23M social engineering theft recorded themselves swapping the stolen BTC into XMR through Wagyu.

Wagyu’s founder later posted the footage publicly and appeared to celebrate the swap despite the funds being linked to the theft.

@scammed / @DWCusers

⚠️JUST IN: 15 victims have lost a combined $9.4M to an address poisoning attacker

Over 15 victims lost a total of $9M after copying a lookalike wallet address while moving funds.

All the attacker did was simply send $1 transactions to whales moving funds and steal over $9M.

@scammed / @DWCusers

⚠️JUST IN: A single threat actor stole over $2M running a fake Ledger site

The threat actor promoted a fake Ledger site on Google, making it the top search result.

Victims believed it was the official site and entered their seed phrases, resulting in $2M being stolen.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $2.5M to a phishing crypto exchange

The victim connected their wallet to a phishing site with a hidden wallet drainer, resulting in the immediate theft of $2.5M.

@scammed / @DWCusers

⚠️JUST IN: TectonicFi was exploited for over $75M

The attacker was able to access the main wallet holding $75M but drained it too slowly, stealing only $6M before their access was frozen.

@scammed / @DWCusers

⚠️JUST IN: Over $210M stolen across various crypto thefts in August

Per certik, Social engineering ranked second for the most thefts, with over $50M stolen this month alone through social engineering and more than $130M lost to crypto protocol exploits.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $117K to a fake Cupid impersonator

The victim, who previously owned @pure, was social engineered by an impersonator posing as Cupid MM, resulting in the theft of @pure and an additional $37K.

@scammed / @DWCusers