❗️UPDATE: The owners of the Scattered Spider AKA ShinyHunters cybercrime Telegram channel say they’re shutting it down.
The owner reached out and asked me to warn you that impersonators are already spreading and scamming under their name. Don’t fall for it as they won’t be making any new channels.
@scammed / @DWCusers
The owner reached out and asked me to warn you that impersonators are already spreading and scamming under their name. Don’t fall for it as they won’t be making any new channels.
@scammed / @DWCusers
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❗️JUST IN: Ye / kanyewest launched the $YZY token with an insider group and didn’t even try to hide it.
Multiple insider wallets funded in advance and immediately bought $YZY. One wallet (6MNWV8) even knew the contract address a day early and attempted to buy before launch.
The top sellers of $YZY never purchased they were allocated tokens in advance, dumped their positions, and crashed the coin’s value.
@scammed / @DWCusers
Multiple insider wallets funded in advance and immediately bought $YZY. One wallet (6MNWV8) even knew the contract address a day early and attempted to buy before launch.
The top sellers of $YZY never purchased they were allocated tokens in advance, dumped their positions, and crashed the coin’s value.
@scammed / @DWCusers
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The funds were originally frozen in June across two wallets tied to Davis (Kelsier Labs) and Ben Chow (Meteora), but the judge said she no longer believes they’d run off with the cash.
@scammed / @DWCusers
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❗️😭UPDATE: A Scattered Spider member reportedly hacked the judge personally during KingBob’s $13M crypto theft case, contributing to a longer sentence.
The judge reportedly received a call for a password change and was social engineered. KingBob says this is why he got 10 years in prison instead of 5. He now owes $13M in cryptocurrency restitution fees.
@scammed / @DWCusers
The judge reportedly received a call for a password change and was social engineered. KingBob says this is why he got 10 years in prison instead of 5. He now owes $13M in cryptocurrency restitution fees.
@scammed / @DWCusers
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❗️JUST IN: On August 19, 2025, a Trezor user was social engineered for 783 BTC (~$91.4M) after attackers impersonated both exchange and Trezor wallet customer support.
The stolen BTC was shortly deposited into mixers and laundered. This theft occurred on the one-year anniversary of Malone’s $243M social engineering scam.
@scammed / @DWCusers
The stolen BTC was shortly deposited into mixers and laundered. This theft occurred on the one-year anniversary of Malone’s $243M social engineering scam.
@scammed / @DWCusers
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DWC Users
❗️📱 UPDATE: The Instagram exploit that allowed anyone to claim usernames has now been patched, though some accounts have yet to be banned. During the exploit, the entire COM was selling nearly every rare username you could think of for cheap. Some users were…
❗️JUST IN: Instagram has officially patched the exploit and is banning all exploited rare usernames.
All known methods to exploit usernames have been fixed. Don’t fall for any scams claiming otherwise. Instagram has banned all accounts obtained through the exploit.
@scammed / @DWCusers
All known methods to exploit usernames have been fixed. Don’t fall for any scams claiming otherwise. Instagram has banned all accounts obtained through the exploit.
@scammed / @DWCusers
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❗️JUST IN: Celebrity accounts including Future, Adele, Tyla, and even Michael Jackson (who’s dead) were hacked on Instagram to promote a “FREEBANDZ” memecoin.
An insider at Instagram gave the rugpuller access to the accounts so he can promote the rugpull.Even with the scale of the hack, the coin only reached a $700K market cap and made them $59K after the rugpull.
@scammed / @DWCusers
An insider at Instagram gave the rugpuller access to the accounts so he can promote the rugpull.Even with the scale of the hack, the coin only reached a $700K market cap and made them $59K after the rugpull.
@scammed / @DWCusers
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❗️⚠️ JUST IN: Coinbase CEO says the exchange has faced a wave of threats from North Korean hackers attempting to steal crypto.
Coinbase has claimed the families of these hackers are being held hostage if they don’t work to exploit systems. Coinbase staff will now be required to complete in-person training in the US, while higher-level employees with access to sensitive systems must be US citizens and submit to fingerprinting.
@scammed / @DWCusers
Coinbase has claimed the families of these hackers are being held hostage if they don’t work to exploit systems. Coinbase staff will now be required to complete in-person training in the US, while higher-level employees with access to sensitive systems must be US citizens and submit to fingerprinting.
@scammed / @DWCusers
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❗️JUST IN : Interpol, teaming up with Angolan authorities, has arrested 1,200+ cybercriminals who targeted 90K victims, seizing around $100M in crypto.
The investigation, running since June 2025, has recovered $97.4M in cryptocurrency, which has been returned to the victims. The stolen funds were obtained through social engineering, ransomware, and online scams.
@scammed / @DWCusers
The investigation, running since June 2025, has recovered $97.4M in cryptocurrency, which has been returned to the victims. The stolen funds were obtained through social engineering, ransomware, and online scams.
@scammed / @DWCusers
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DWC Users
❗️⚠️ JUST IN: A fake Uniswap exchange has drained over $3M in the past 48 hours. When you sign these transactions they’re hidden with multiple token transfers and NFT approval operations, giving the attacker full access to your wallet. Latest Victim ( ~$1.54M…
The fake Uniswap site has stolen millions in the last two days and tricks users into signing transactions with hidden approvals for NFTs + tokens, allowing them to fully drain wallets.
To stay safe and avoid being drained, do not sign any transactions and wait for Google to address the issue of sponsored drainer sites.
@scammed / @DWCusers
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❗️ JUST IN: A Bitcoin whale has sold 24,000 BTC (~$2.7B), sending BTC down $4K in minutes. They’re moving heavy into ETH.
So far, the whale has sold 18,000+ BTC ($2B) and is dumping the remaining 6,000+ BTC ($670M). Most of it is moving into Ethereum 435K ETH (~$2B) bought, ~$1.3B staked.
@scammed / @DWCusers
So far, the whale has sold 18,000+ BTC ($2B) and is dumping the remaining 6,000+ BTC ($670M). Most of it is moving into Ethereum 435K ETH (~$2B) bought, ~$1.3B staked.
@scammed / @DWCusers
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❗️⚠️ JUST IN: Coinbase employee “Jesse” and Zora co-founder Jacob allegedly gave Sahil the power to rug on their platform.
Jesse connected Sahil with Jacob, who let him create “verified” celebrity accounts on Zora without proof of ownership. They assumed Sahil had legit connections and wasn’t a bad actor.
Jacob even tweeted Tyson Fury’s memecoin with the CA. After users bought in, the tweet was deleted, the token removed, and trade history wiped from zora while Sahil was rugging in real time.
@scammed / @DWCusers
Jesse connected Sahil with Jacob, who let him create “verified” celebrity accounts on Zora without proof of ownership. They assumed Sahil had legit connections and wasn’t a bad actor.
Jacob even tweeted Tyson Fury’s memecoin with the CA. After users bought in, the tweet was deleted, the token removed, and trade history wiped from zora while Sahil was rugging in real time.
@scammed / @DWCusers
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