The bridge had no withdrawal safeguards, allowing users to withdraw any amount in a single transaction. In one transaction alone, the attacker drained 1,158 ETH, worth roughly $2M.
@Dwcshine
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Hosted By: @dexters
Giveaway Conditions:
- Must be a member of @dwcshine
- Must be a member of @exposure, @rockstargames, @onchains
Entries: 469
Giveaway Ends In: 0d 5h 39m
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fraudsters targeting Americans investors
“No more. This FBI will find you, and we will bring you to justice.”
@dwcshine
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don't forget to join our giveaway
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The victim was social engineered into signing a bait phishing approval, which compromised their wallet and resulted in $7M+ being stolen.
@dwcshine
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The wallet won 13 out of 16 bets, then immediately stopped trading and withdrew over $25M to a binance wallet.
@dwcshine
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Hosted By: @dwcshine
Giveaway Conditions:
- Must be a member of @DWCupdate
- Must be a member of @dwcshine
Entries: 372
Giveaway Ended
- @uvesc
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The cloned website was designed to look identical to the real platform, leading the victim to connect their wallet. Shortly after, all funds were drained from their account.
@dwcshine
🤑 @Dices the #1 Non-KYC Telegram Casino, the only platform you can actually trust.
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The unknown actor was sentenced to 15 months in federal prison and ordered to forfeit the stolen assets after scamming 25 victims.
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@dwcshine
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Hosted By: @bitsday
Giveaway Conditions:
- Must be a member of @dwcshine
- Must be a member of @dwccaution
Entries: 706
Giveaway Ends In: 1d 13h 57m
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There are impersonators pretending to be Shine and messaging people asking for money.
I will NEVER ask anyone for money, whether in DMs or anywhere else. If you receive any message claiming to be me and asking for money, do not send anything.
Please block and report the account immediately, and stay cautious. If you're ever unsure whether it's really me, contact me through my official account before responding.
Stay safe, and don't fall for scams.
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DWC Caution
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JUST IN :🎁 First Statue Upgrades Go Live
Just 15 minutes after Statue of Liberty upgrades launched, Pavel Durov bought the first and second upgraded statues from himself in a deal worth $26,000, securing the first two upgraded NFT GIFT 🎁 collectibles.
@DWCshine
Just 15 minutes after Statue of Liberty upgrades launched, Pavel Durov bought the first and second upgraded statues from himself in a deal worth $26,000, securing the first two upgraded NFT GIFT 🎁 collectibles.
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@DWCshine
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