⚠️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

⚠️JUST IN: A victim lost 12 BTC ($1.04M) to a social engineering scam

The victim handed over their seed phrase after being contacted by attackers impersonating support, resulting in over 12 BTC being stolen.

@scammed / @DWCusers

⚠️JUST IN: The same victim has now lost 123 BTC ($10.6M) to a social engineering scam

The victim who initially lost 12 BTC ($1.04M) has now lost all of their Bitcoin holdings after the attackers gained access to every wallet they had.

@scammed / @DWCusers

⚠️JUST IN: Multiple FBI-related services have been breached by ShinyHunters

The group says the breach was not financially motivated and is not seeking money. Instead, it wants the FBI to drop all investigations into the group and remove related reports.

ShinyHunters also say they will never be part of “com” and never have been.

@scammed / @DWCusers

⚠️BREAKING: Bitget’s hot wallets exploited, with over $350M stolen

Over $350M in cryptocurrency was stolen after an unknown threat actor accessed Bitget’s reserve wallets.

The attacker obtained the seed phrase to a Bitget wallet holding $400M+ through social engineering.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT confirms he was scammed out of his $100K cut after recovering stolen Bitcoin

ZachXBT says he helped victims who lost funds to social engineering scams, but several stopped replying after getting their funds back despite remaining active online.

@scammed / @DWCusers

⚠️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