❗️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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Funnily enough, the judge and cybersecurity expert Chris Hamer mocked the victims for losing their crypto to a 19-year-old (King Bob), saying a simple 2FA makes it “easy to avoid being social engineered.”
Earlier this week, the judge in the $13M King Bob crypto theft case was reportedly social engineered by King Bob’s friend. 🤔🤷♂️
@scammed / @DWCusers
Earlier this week, the judge in the $13M King Bob crypto theft case was reportedly social engineered by King Bob’s friend. 🤔🤷♂️
@scammed / @DWCusers
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This puts users at serious risk as wallets can now be created, restored, and accessed without a seed phrase making it easier for crypto accounts to be compromised.
@scammed / @DWCusers
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❗️JUST IN: ZachXBT reports the team handling Daytwo’s $4M fraud case has made no progress in the last 2 months.
Daytwo had his car seized by NYPD the same one ZachXBT said he bought with stolen funds. He was nearly killed this morning and arrested last week,yet still hasn’t faced a single "fraud charge".
@scammed / @DWCusers
Daytwo had his car seized by NYPD the same one ZachXBT said he bought with stolen funds. He was nearly killed this morning and arrested last week,yet still hasn’t faced a single "fraud charge".
@scammed / @DWCusers
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DWC Users
❗️JUST IN: A fake Uniswap exchange using a drainer has stolen ~$3.1M in crypto over the last 48 hours.
In total, nearly ~$10M has been drained this week as the site spreads through Google search ads. The scam tricks users into signing malicious approval of NFTs and tokens, giving the drainer full access to their crypto wallets.
@scammed / @DWCusers
In total, nearly ~$10M has been drained this week as the site spreads through Google search ads. The scam tricks users into signing malicious approval of NFTs and tokens, giving the drainer full access to their crypto wallets.
@scammed / @DWCusers
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❗️JUST IN: Insiders at crypto[.]com have allegedly been leaking customer data to help callers steal millions from the platform’s wealthiest users.
The insider info included wallet balances and other sensitive details making it easier to social engineer victims. This has reportedly been going on for months in the background since only the richest users were hit not the entire platform.
@scammed / @DWCusers
The insider info included wallet balances and other sensitive details making it easier to social engineer victims. This has reportedly been going on for months in the background since only the richest users were hit not the entire platform.
@scammed / @DWCusers
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In the last 24 hours it has raised nearly $700k with transactions coming in every minute. Web3 is also linked to a team member of the Squiggles NFT rug, a project that spent $1.5M in ETH buying their own NFTs to appear like they were selling and trending.
@scammed / @DWCusers
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The token was backed by an insider group who bought in a day before launch. Even big names like Andrew Tate were caught in the rugpull, losing thousands.
@scammed / @DWCusers
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❗️JUST IN: Coinbase is now working with the U.S. government to provide blockchain tools and onchain data.
The government can now request any necessary info for investigations from Coinbase onchain data or technical tools. This helps record economic and government data, making it easier to track criminals and prevent fraud.
@scammed / @DWCusers
The government can now request any necessary info for investigations from Coinbase onchain data or technical tools. This helps record economic and government data, making it easier to track criminals and prevent fraud.
@scammed / @DWCusers
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❄️JUST IN: ChangeNOW has frozen 192.5K XRP (~$580K) tied to a fraudulent cashout.
The fraudsters stole $600K and instantly sent it to the exchange, then went on Twitter complaining their funds wouldn’t be released. ChangeNOW clarified the money was flagged, KYC was required, and the case is under an active compliance investigation.
@scammed / @DWCusers
The fraudsters stole $600K and instantly sent it to the exchange, then went on Twitter complaining their funds wouldn’t be released. ChangeNOW clarified the money was flagged, KYC was required, and the case is under an active compliance investigation.
@scammed / @DWCusers
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DWC Users
❄️JUST IN: ChangeNOW has frozen 192.5K XRP (~$580K) tied to a fraudulent cashout. The fraudsters stole $600K and instantly sent it to the exchange, then went on Twitter complaining their funds wouldn’t be released. ChangeNOW clarified the money was flagged…
ChangeNOW claims they keep communication fast with law enforcement and thoroughly analyze every large exchange deposit. Reminder don’t be like these fraudsters and send your entire $600k cashout into a centralized KYC exchange.
@scammed / @DWCusers
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DWC Users
They have issued a public threat claiming they will go after sensitive user data and attempt to steal the exchange’s hot wallet, which currently holds $19M worth of cryptocurrency, in response to the $600K previously frozen
@scammed / @DWCusers
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