‼️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

🎉 The giveaway bot is back and so are we. Weekly giveaways are here as promised.🎉

Our last post was removed. Thanks to everyone who submitted valid info you’ve all been tipped in crypto 🕺

‼️BREAKING: The #1 crypto gambling site Stake assisted the FBI in tracking down and arresting alleged fraudster “redman” after he deposited 250 ETH (~$250K) in stolen crypto onto the platform.

Stake says redman verified his account using his actual KYC right after the $250K hit to gamble, which they logged and later handed over to the feds as part of the investigation.

This is interesting considering how many fraudsters rush to Stake after a hit turns out they store all KYC and are willing to work with the FBI when needed.

@scammed / @DWCusers