❗️⚠️ JUST IN: The largest Chain Saw NFT holder, who lost over $25M after the project was exploited, is now taking legal action and has involved federal authorities.
The NFT lost its value after the team hired DPRK IT workers who are currently under FBI investigation with a $5M bounty on them. These same workers, known for laundering money and cyber activity, later minted NFTs and sold into bids, crashing the floor price to zero.
@scammed / @DWCusers
The NFT lost its value after the team hired DPRK IT workers who are currently under FBI investigation with a $5M bounty on them. These same workers, known for laundering money and cyber activity, later minted NFTs and sold into bids, crashing the floor price to zero.
@scammed / @DWCusers
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❗️⚠️ JUST IN: @down / @bait formerly known as Obey on OGU has exit scammed a measly $20K and snaked the @ship username after losing his net gambling on Roobet
He’s already been banned on OGU but is still trying to squeeze every last dollar out of this. If you value your money, avoid dealing with @down or @bait at all costs
@scammed / @DWCusers
He’s already been banned on OGU but is still trying to squeeze every last dollar out of this. If you value your money, avoid dealing with @down or @bait at all costs
@scammed / @DWCusers
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DWC Users
❗️JUST IN: A crypto whale was just drained for nearly $1M in USDC from a Pink Drainer phishing approval signed 458 days ago. Unironically, the same victim was drained for $330K 460 days ago by Pink Drainer and still deposited nearly $1M into the same wallet…
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DWC Users
❗️⚠️ JUST IN: The infamous Polar P1 (Press 1) tool has officially exit scammed. The owners, formerly known as @caught & @waiter, have unlinked their Telegram usernames and deleted the main channel after snaking 6 figures ($XXX,XXX+). That $100K+ includes…
‼️JUST IN: RedLock P1 tool has exit scammed for low 5 figures, making it the second P1 service to exit this week.
RedLock is now messaging the users he scammed, sending them pictures of him gambling their funds as a way to mock them. He ended up losing everything he made from the scam and is now depressed and broke.
@scammed / @DWCusers
RedLock is now messaging the users he scammed, sending them pictures of him gambling their funds as a way to mock them. He ended up losing everything he made from the scam and is now depressed and broke.
@scammed / @DWCusers
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❗️JUST IN: Co-founder of Tornado Cash, Roman Storm, was found guilty on a charge of operating an unlicensed money transmitter.
Prosecutors say Tornado Cash facilitated over $1B in money laundering transactions, including millions for North Korea’s Lazarus Group, all while profiting from user fees.
The jury couldn’t come to a conclusion on the money laundering charge or the one related to sanctions. He now faces up to 5 years in prison or a $2M bail fee.
@scammed / @DWCusers
Prosecutors say Tornado Cash facilitated over $1B in money laundering transactions, including millions for North Korea’s Lazarus Group, all while profiting from user fees.
The jury couldn’t come to a conclusion on the money laundering charge or the one related to sanctions. He now faces up to 5 years in prison or a $2M bail fee.
@scammed / @DWCusers
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❗️📱 JUST IN: Elon Musk is now giving 1-letter usernames on Twitter to his GROK AI bots.
Today, Elon Musk assigned @a and @v on Twitter to his Grok AI characters, Ani and Valentina. He also teased two more characters that’ll be getting 1 letter usernames soon.
If you spent your last crypto on a 1L username, it might be time to say goodbye.
@scammed / @DWCusers
Today, Elon Musk assigned @a and @v on Twitter to his Grok AI characters, Ani and Valentina. He also teased two more characters that’ll be getting 1 letter usernames soon.
If you spent your last crypto on a 1L username, it might be time to say goodbye.
@scammed / @DWCusers
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Congrats @ixynel! 🎉 You’ve won the crypto giveaway. Please message @racks30 and let them know which crypto you'd like to receive your prize in.
Giveaway Entries : 843
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❗️UPDATE: Google is the latest target in an ongoing wave of data breaches carried out by the ShinyHunters cybercrime group.
This cybercrime group uses social engineering attacks to steal customer data. They then extort companies, demanding ransom payments in crypto to prevent data leaks.
One company has already paid 4 BTC ($400K) to stop their data from being exposed, as they had no other choice.
@scammed / @DWCusers
This cybercrime group uses social engineering attacks to steal customer data. They then extort companies, demanding ransom payments in crypto to prevent data leaks.
One company has already paid 4 BTC ($400K) to stop their data from being exposed, as they had no other choice.
@scammed / @DWCusers
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Congrats @infectible! 🎉 You’ve won the crypto giveaway. Please message @racks30 and let them know which crypto you'd like to receive your prize in.
Giveaway Entries : 643
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❗️JUST IN: Ethereum developer “Fede’s Intern” has reportedly been detained in Turkey over allegations of helping facilitate “misuse” of the Ethereum network.
Turkey’s Minister of Internal Affairs claims the developer used Ethereum to launder funds for both himself and criminal groups. The developer denies any wrongdoing and says they’re willing to fully cooperate with authorities.
@scammed / @DWCusers
Turkey’s Minister of Internal Affairs claims the developer used Ethereum to launder funds for both himself and criminal groups. The developer denies any wrongdoing and says they’re willing to fully cooperate with authorities.
@scammed / @DWCusers
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Users who obtained telegram gifts or usernames through extortion, scamming, or blackmail will now be permanently banned along with losing those usernames. Offenders attempting to bypass the ban will most likely be caught and banned again.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: Ethereum developer “Fede’s Intern” has reportedly been detained in Turkey over allegations of helping facilitate “misuse” of the Ethereum network. Turkey’s Minister of Internal Affairs claims the developer used Ethereum to launder funds for both…
❗️UPDATE: Ethereum core dev Fede’s intern who also worked on Tornado Cash has been released after accusations of helping others misuse Ethereum privacy protocols.
He was flown back to Europe on a private jet, with both him and the Ethereum Foundation donating $500k each to the legal team of co-founder Roman Storm, who was arrested earlier this week and is facing up to 5 years in prison.
$500K ETH Donation : TXID
@scammed / @DWCusers
He was flown back to Europe on a private jet, with both him and the Ethereum Foundation donating $500k each to the legal team of co-founder Roman Storm, who was arrested earlier this week and is facing up to 5 years in prison.
$500K ETH Donation : TXID
@scammed / @DWCusers
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DWC Users
❗️UPDATE: Ethereum core dev Fede’s intern who also worked on Tornado Cash has been released after accusations of helping others misuse Ethereum privacy protocols. He was flown back to Europe on a private jet, with both him and the Ethereum Foundation donating…
❗️JUST IN: The ResupplyFI exploiter is currently laundering around 2300 ETH (~$9.8M) through Tornado Cash.
This comes just days after Tornado Cash got sued and its co-founder was arrested. Despite their claims the platform isn’t for money laundering, we’re seeing exploiters and fraudsters cash out stolen crypto funds live.
@scammed / @DWCusers
This comes just days after Tornado Cash got sued and its co-founder was arrested. Despite their claims the platform isn’t for money laundering, we’re seeing exploiters and fraudsters cash out stolen crypto funds live.
@scammed / @DWCusers
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