⚠️JUST IN: Former OGU staff member “Mafia” has exit scammed $570K+

3 victims have lost over $500K combined after going first with Mafia, who promised to exchange their funds.

Mafia continues to target users, with new victims coming forward daily. Deal with caution.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $2.1M in USDT to a social engineering scam

The attacker impersonated the victim’s business partner and convinced them to transfer all the cryptocurrency from their main wallet, resulting in a $2.1M loss.

@scammed / @DWCusers

⚠️UPDATE: Threat actors lost $1M instantly after a $2.1M lick

Shortly after the $2M social engineering theft, the threat actors moved the stolen funds to Tron, where $1M was frozen almost immediately.

@scammed / @DWCusers

⚠️JUST IN: A hacker lost $7.8M to an MEV bot

The hacker was preparing to steal over $7.8M from a crypto whale’s wallet.

An MEV bot spotted the pending withdrawal and executed its own transaction first, taking the funds before the hacker could.

@scammed / @DWCusers

⚠️JUST IN: 9 fake YouTube tutorials used to steal over 275 ETH ($720K)

Over 224 victims lost all their crypto holdings after following tutorials that instructed them to deploy self-draining contracts.

@scammed / @DWCusers

⚠️JUST IN: Malware targeting crypto holders has stolen over $235K in the past 48 hours

Hundreds of victims have lost all their crypto holdings to a remote access trojan that allows threat actors to hijack their sessions.

It remains unknown how the malware is being distributed to victims.

@scammed / @DWCusers