❗️⚠️ 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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Bergman was added to a fake group chat with a “MrBeast” account promoting a supposed Coinbase partnership, which turned out to be a social engineering scam that led to $1.25M in ETH being stolen.
@scammed / @DWCusers
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❗️ JUST IN: Elon Musk has filed a lawsuit against a former xAI engineer who joined OpenAI and uploaded xAI’s entire codebase / source.
The engineer sold $7 million worth of xAI stock before departing and accepted a role at OpenAI shortly before the alleged theft, and is now accused of stealing Grok trade secrets and leaking them.
@scammed / @DWCusers
The engineer sold $7 million worth of xAI stock before departing and accepted a role at OpenAI shortly before the alleged theft, and is now accused of stealing Grok trade secrets and leaking them.
@scammed / @DWCusers
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Spider originally bought @middlemen for $150K a few months back to launch a middleman service. Today he pulled an exit scam, taking $100K XRP alongside OG handles like @down, @wisp, and others.
@scammed / @DWCusers
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❗️JUST IN: Solana & Ethereum groups have donated $1M toward the legal defense of Tornado Cash co-founders.
One of them was convicted Aug 6 for running an unlicensed money-transmitting business. The other was found guilty in 2024 of money laundering tied to Tornado Cash, an exchange often used to wash illicit funds after a hit or cashout.
@scammed / @DWCusers
One of them was convicted Aug 6 for running an unlicensed money-transmitting business. The other was found guilty in 2024 of money laundering tied to Tornado Cash, an exchange often used to wash illicit funds after a hit or cashout.
@scammed / @DWCusers
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DWC Users
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MrBeast is offering a $100K bounty for info leading to the SE’er’s arrest. ZachXBT said he won’t be investigating as he prefers getting paid per hour, not per result. The $1.65M scam all happened in a WhatsApp group, which isn’t exactly the most secure app.
@scammed / @DWCusers
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