⚠️JUST IN: Crypto casino Duelbits hacked, with over $7M stolen

An unknown attacker gained access to Duelbits hot wallets by social engineering an employee.

Shortly after, over $7M was stolen and the platform was taken offline.

@scammed / @DWCusers

⚠️JUST IN: Telegram username @ghost has sold for $2.5M

The @ghost handle sold for over $2M, making it one of the most expensive Telegram NFTs sold this year.

The deal was completed through well-known middleman @cool.

@scammed / @DWCusers

⚠️JUST IN: Threat actors stole $2M by impersonating a crypto platform

The attackers launched a fake version of the legitimate platform and got users to bridge funds to it, even copying its license 1:1.

Transactions weren’t flagged as suspicious, leading users to believe the platform was legitimate. Over 760 ETH ($2M) was stolen.

@scammed / @DWCusers

⚠️JUST IN: Crypto casino "Duelbits" fell victim to a social engineering scam, losing over $4.2M

A Duelbits employee fell victim to a social engineering scam and shared the recovery phrase with an attacker.

Shortly after, the attackers accessed Duelbits crypto wallet and stole over 1577 ETH ($4M).

@scammed / @DWCusers

⚠️JUST IN: Threat actor behind 253 ETH ($680K) theft is manually returning funds to all victims

The unknown threat actor who stole over $680K by draining victims wallets has decided to return the full amount, sending funds back to each victim one by one.

@scammed / @DWCusers

⚠️JUST IN: A fake crypto exchange promoted on Google has stolen $300K+

Hundreds of victims lost all of their cryptocurrency after attempting to swap on the fake exchange, which is paying to appear at the top of Google search results.

One victim lost 40 ETH ($107K), while other victims lost over $200K combined.

@scammed / @DWCusers

⚠️JUST IN: An unknown Solana wallet was exploited, with over $400K stolen

Hundreds of victims lost all of their SOL and memecoin holdings. One victim lost 1,600 SOL ($190K), while other victims lost over $230K combined.

@scammed / @DWCusers

⚠️JUST IN: NEAR Intents exploited, with $3.8M+ stolen

Per ZachXBT, an unknown actor gained access to NEAR Intents’ hot wallets, likely through social engineering, and stole nearly $4M.

NEAR Intents has acknowledged the theft and paused deposits to the affected hot wallet.

@scammed / @DWCusers