‼️JUST IN: Monkiee is now beefing with notorious fraudsters and has started backdooring them to ZachXBT after falling out with their circles.

If you do fraud and start drama with Monkiee in group chats, there’s a 99% chance he’ll backdoor you to ZachXBT

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📱 @scammed|🤑$200 Crypto Giveaway

‼️🙈JUST IN: Coinbase's new wallet in BaseApp now lets users request loans up to $1M+ in $USDC - based entirely on account activity and KYC level.

Ever called a broke target before? Well, now you’ve got options. If your target has no balance, just kindly social engineer them into requesting a loan.
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📱 @scammed|🤑$200 Crypto Giveaway

⚠️JUST IN: Dices has fully disabled crypto withdrawals, leaving users funds frozen for days.

Multiple whales have reached out asking for this to be posted. Withdrawals are locked, but deposits and gambling are still live basically giving users one option: gamble and pray, because you’re not withdrawing anything.

When I asked the developer about it, he said he doesn’t care and called it “free promo” for Dices. We strongly advise everyone to use caution and avoid depositing anything until this is resolved.
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📱 @scammed|🤑$200 Crypto Giveaway

‼️JUST IN: CoinDCX, the crypto exchange recently drained for $42 million worth of crypto, is now offering up to $11 million in ETH for any leads or information on the hacker.

They also stated that they remain financially strong and have already refunded the full $42M out of their own treasury. They’re doing this because they want to see the hacker arrested and set behind bars.

🔗 Hackers Wallet
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📱 @scammed|🤑$200 Crypto Giveaway

‼️BREAKING: Pavel Durov (CEO of Telegram) confirms that rare Telegram gifts, usernames, or numbers taken through scams, extortion, or blackmail can now be recovered with valid proof.

To start the recovery process, Pavel stated you can either contact him directly or use the @notoscam — if you don’t want to pay stars to message him. Be sure to include #BLACKMAIL in your report.

If you’ve ever snaked a rare Telegram gift, username, or number or didn’t obtain it legitimately, you either sell it now or risk having it removed from you.
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📱 @scammed|🤑$200 Crypto Giveaway

‼️JUST IN: The Owner of Snakings panel just snaked $100K+ and is now snaking all his users for hits, claiming he’s quitting due to “IRL issues.”

The owner is now snaking everyone using his panel and P1, having already stolen over $XXX,XXX in crypto. One caller was hit for $100K alone, and many others have been snaked too. Be cautious when using any of his tools.

This is the same user who previously reported Pacho for snaking his $800K target — now he’s snaking his own customers.
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📱 Subscribe: @scammed|⭐️$200 Crypto Giveaway

‼️👀JUST IN: The FBI has sent out a message to the entire com, including every fraudster, hacker, swatter and more, with a clear warning.

🚨Full Message: https://www.ic3.gov/PSA/2025/PSA250723 🚨
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📱 Subscribe: @scammed|⭐️$200 Crypto Giveaway

❗️📱BREAKING: Starting today, due to a new UK law targeting 18+ content, UK Discord now requires users to complete KYC to access certain channels.

Discord, Twitter, and other platforms will now ask UK users to verify their identity to get full access. Without it, your feed will be heavily restricted basically the YouTube Kids version of the app.

@scammed / @DWCusers

❄️‼️ JUST IN: USDT is now actively freezing wallets that have received dirty crypto (stolen via social engineering, draining, or other fraud-related schemes) over $25M has been frozen in the past 30 minutes.

This freeze most likely follows suspected criminal activity. Tether ($USDT) only freezes wallets once authorities or federal agencies alert them that the addresses are involved in fraud, scams, or money laundering.

@scammed / @DWCusers

✅ @scammed is now a verified channel

📫For any inquiries, message @rack.

‼️JUST IN: CryptoQuant CEO says the 80K ($10 billion) BTC moved after 14 years may be tied to the MyBitcoin hack or founder.

The transfer originated from wallets holding the bitcoin since April 2011, before MyBitcoin’s hack in July of that year. The stash is believed to belong either to the hacker or the anonymous founder, Tom Williams.

This entire stolen stash of 80,000 BTC (worth $10 billion) was sold to Galaxy Digital this week.

@scammed / @DWCusers

❗️⚠️JUST IN: Known OGU exchanger, known as wait onsite and @wait on Telegram, has exit scammed for $25.5K in ETH.

One victim was scammed for $25K and another for $500. He’s already flagged as a scammer on OGU and says he plans to scam more before selling his 4-letter username.

Avoid dealing with @wait under any circumstance.

@scammed / @DWCusers

❗️JUST IN: SuperRare has just been exploited for $730K, and several smaller exchanges were also drained and lost between $100K–$200K.

🔎If you’ve ever connected your Ledger, Trezor, Exodus, or any other crypto wallet to random exchanges, airdrops, or unfamiliar crypto projects immediately unlink it before your wallet get drained.

@scammed / @DWCusers