❗️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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Earlier today ~$450K worth of Quant was drained from a crypto wallet by notorious fraudster vkevin / @vKovin After the hit was confirmed and funds were sent out, Filip and his team kept all the stolen funds without paying any cuts.
@scammed / @DWCusers
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❗️JUST IN: Over 200 Solana memecoin traders exposed for working with insider groups.
Tier 1 influencers were paid high 5-figure sums per post while secretly selling positions behind the scenes. Many have since flexed the profits with exotic cars like BMWs, Lambos, Ferraris, along with luxury watches and more.
🔗FULL LIST
@scammed / @DWCusers
Tier 1 influencers were paid high 5-figure sums per post while secretly selling positions behind the scenes. Many have since flexed the profits with exotic cars like BMWs, Lambos, Ferraris, along with luxury watches and more.
🔗FULL LIST
@scammed / @DWCusers
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🤝Giveaway sponsored by angel drainer / @angelx
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DWC Users
Comment 3210 ( @tanabtc ) won the $1K ETH giveaway! We’ll contact you directly to claim your prize.
Once it’s claimed we’ll post proof in @racksrep including both the TXID + picture confirmation
More giveaways coming soon 👀 ( Giveaway WINNER HAS BEEN PAID $1000! @racksrep )
Once it’s claimed we’ll post proof in @racksrep including both the TXID + picture confirmation
More giveaways coming soon 👀 ( Giveaway WINNER HAS BEEN PAID $1000! @racksrep )
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❗️JUST IN: US cybersecurity firm Zscaler has been breached by notorious cybercrime group “Scattered Spider“.
Earlier today Zscaler confirmed attackers gained access to its Salesforce instance, stealing customer info including support case data. The company is now warning clients to avoid phone calls to reduce the risk of social engineering attempts.
@scammed / @DWCusers
Earlier today Zscaler confirmed attackers gained access to its Salesforce instance, stealing customer info including support case data. The company is now warning clients to avoid phone calls to reduce the risk of social engineering attempts.
@scammed / @DWCusers
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Attackers tricked the victim into approving a malicious transaction, granting token access that led to an instant ~$13M wallet drain. Venus has now paused exchange functions as security protocols are put in place.
@scammed / @DWCusers
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❗️JUST IN: 20 minutes ago another ~$500K was drained by Angelferno right in front of me
The drainer’s owner invited me into their groupchat to watch the process unfold. Out of nowhere they hit $500K and even shared the TXID (HERE). Over the past week Angelferno has also been linked to the $10M Uniswap exploit and a series of smaller attacks all carried out by tricking victims into signing malicious approvals that hand over full access to their crypto.
@scammed / @DWCusers
The drainer’s owner invited me into their groupchat to watch the process unfold. Out of nowhere they hit $500K and even shared the TXID (HERE). Over the past week Angelferno has also been linked to the $10M Uniswap exploit and a series of smaller attacks all carried out by tricking victims into signing malicious approvals that hand over full access to their crypto.
@scammed / @DWCusers
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