‼️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

❗️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

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

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.

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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

Callers been so bad lately they’re resorting to IRL jobs on targets just to find the seed phrase.

If your parents house got broken into, would your first priority really be your Ledger seed phrase over your parents?

@scammed

❗️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

❗️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