⚠️JUST IN: Trezor will cut ties with most resellers following Ledger exploit

From January 1, 2027, Trezor will work with only one or two trusted resellers. All other resellers will lose their authorization to sell Trezor devices.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $1.67M to a month-long social engineering scam

Attackers contacted the victim while posing as their best friend, whose device had been compromised.

They spent a month gaining the victim’s trust before ratting the victim’s device with malware and stealing $1.6M+

@scammed / @DWCusers

⚠️JUST IN: Ledger will launch a new crypto wallet designed to prevent social engineering scams

The wallet will be an Android-based phone that shows users exactly where their crypto is being sent and requires them to physically verify their identity before approving transfers.

@scammed / @DWCusers

⚠️JUST IN: Crypto cold wallet NGRAVE has been exploited, with all users affected

All users are currently receiving phishing notifications claiming “your portfolio was synced” and directing them to malicious links that ask them to enter their seed phrase.

@scammed / @DWCusers

⚠️JUST IN: Threat actor behind $170K theft lost it all to an MEV bot

The bot front-ran the attacker and took the full $170K in stolen funds, and then instantly returned it to the victim.

@scammed / @DWCusers

⚠️JUST IN: Crypto Wallet "Qubic" exploited, with over $1.4M stolen from 1,400 victims

The crypto wallet had a bug that generated weak seed phrases, allowing an attacker to access over 1,400 wallets and steal $1M+.

All wallets created before October 18 are currently being drained due to their weak seed phrases.

@scammed / @DWCusers

⚠️JUST IN: A Bitget user lost $705K to a social engineering scam

The victim lost all of their crypto holdings after sharing their seed phrase with attackers impersonating support over the phone.

@scammed / @DWCusers

⚠️JUST IN: No-KYC exchange Eagleswap has frozen $80K

Mak, also known as @cool, has opened a dispute after Eagleswap froze $80K of a user’s funds, despite claiming it does not require KYC or freeze funds.

Eagleswap also updated its terms of service on October 19, after the swap, stating it would not be responsible if funds were frozen.

@scammed / @DWCusers

⚠️JUST IN: Crypto exchange CoinDXC has lost $16M to a social engineering scam

On October 21, a senior employee fell victim to a social engineering scam and shared the seed phrase to the exchange’s hot wallet with an attacker, who stole over $16M.

@scammed / @DWCusers

⚠️UPDATE: Per ZachXBT, the crypto exchange exit scammed all its users

The crypto exchange transferred all user funds to its own wallet and covered it up by claiming the funds were stolen, with the CEO keeping the entire $16M.

@scammed / @DWCusers

⚠️JUST IN: A threat actor just lost $2.7M to an address poisoning scam right after a theft

Immediately after stealing $2.7M, the threat actor accidentally sent the entire amount to a lookalike wallet address controlled by another scammer.

@scammed / @DWCusers

⚠️JUST IN: A crypto swap lost 2,022 ETH ($4.7M) after accepting flashed USDT

The swap issued a 2,022 ETH ($4.7M) loan in exchange for $4.7M in flashed USDT. The ETH was instantly withdrawn, leaving the platform stuck with USDT it could not move.

@scammed / @DWCusers

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⚠️JUST IN: Hardware wallet provider Keystone has been breached, with all customers affected.

An unknown attacker gained access to Keystone’s customer data and is already contacting and calling users to carry out social engineering scams.

Keystone has issued an official apology to all users.

@scammed / @DWCusers

⚠️JUST IN: A university student lost $103K to a crypto drainer

The victim had saved the funds to study abroad but lost it all after connecting their wallet to a phishing site posing as a crypto exchange.

@scammed / @DWCusers

⚠️BREAKING: Threat actors are now using private Crypto Com data to target top holders.

Over 160 victims have lost millions to social engineering scams, with attackers using customer information from Crypto com’s recent breach to call and scam users.

Just 3 days ago, another victim lost $3.2M to a social engineering scam after believing they were speaking with official CDC support.

@scammed / @DWCusers

⚠️JUST IN: Memecoin trading bot Bloom has been exploited, with 9,408 SOL ($950K) stolen.

An attacker exploited a third-party system, gaining access to 49 wallets and draining their cryptocurrency holdings.

Bloom has gone offline and signed all users out of their wallets to protect their remaining funds.

@scammed / @DWCusers