3 well-spoken American callers contacted him on behalf of the Spark Token memecoin and social engineered him into joining a Zoom meeting for a crypto partnership. He was drained across ~150 Phantom and Metamask wallets, losing $30K–$100K per wallet, totaling nearly $1M.
@scammed / @DWCusers
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👀 JUST IN: The SEC has launched a new task force to fight cross-border fraud and track down criminals targeting American crypto investors.
It will focus on tracking down fraudsters running scams like phishing, social engineering, and overseas fraud that targets U.S. crypto holders on exchanges such as Coinbase, Binance, Kraken, and more.
@scammed / @DWCusers
It will focus on tracking down fraudsters running scams like phishing, social engineering, and overseas fraud that targets U.S. crypto holders on exchanges such as Coinbase, Binance, Kraken, and more.
@scammed / @DWCusers
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🔫JUST IN: Waterloo Regional Police are investigating a crypto-related robbery in Cambridge.
A teenager was kidnapped and held hostage by five suspects, forced into a dark van, assaulted, threatened with a firearm, and forced to transfer all of his cryptocurrency into a wallet controlled by the attackers.
The teenage victim was later released after sending the crypto, while the suspects fled the area 👀
@scammed / @DWCusers
A teenager was kidnapped and held hostage by five suspects, forced into a dark van, assaulted, threatened with a firearm, and forced to transfer all of his cryptocurrency into a wallet controlled by the attackers.
The teenage victim was later released after sending the crypto, while the suspects fled the area 👀
@scammed / @DWCusers
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The attack was carried out by PurpleDrainer, with the malicious approval giving them full control of the victim’s assets. Just 40 days ago, the same victim split $1M across four wallets (~$200K each) but still had one drained.
@scammed / @DWCusers
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DWC Users
The hackers social engineered his friend, hacked his Telegram account, then contacted JP and ran a malicious noscript that pulled all his iCloud documents. No crypto was stolen as he was on a freshly bought MacBook.
@scammed / @DWCusers
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🚨BREAKING: Ledger exec has warned users to avoid all onchain transactions after a major supply chain attack was discovered.
The NPM account of well-known developer qix has been compromised, with malicious versions pushed to dozens of high-impact packages.
A large-scale exploit may already be underway.
@scammed / @DWCusers
The NPM account of well-known developer qix has been compromised, with malicious versions pushed to dozens of high-impact packages.
A large-scale exploit may already be underway.
@scammed / @DWCusers
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DWC Users
🚨BREAKING: Ledger exec has warned users to avoid all onchain transactions after a major supply chain attack was discovered. The NPM account of well-known developer qix has been compromised, with malicious versions pushed to dozens of high-impact packages.…
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The exchange confirmed they will cover the loss from their treasury and are working with white hat hackers & security partners to recover funds and get the hackers arrested.
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The project was advertised by four major crypto teams, including a web3 security service. After the $4M theft, the SOL was split across four wallets three receiving $1M each and the largest receiving $1.5M. All four wallets later laundered the funds away via multiple instant exchanges.
@scammed / @DWCusers
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DWC Users
Attackers sent phishing emails from a fake NPM support domain, stealing credentials and pushing malicious crypto drainers. A mistake in their code led to early detection,limiting the overall threat level and leaving them unable to properly drain wallets.
@scammed / @DWCusers
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DWC Users
👀UPDATE: SwissBorg CEO confirms that authorities and on-chain investigators are actively tracking the hackers behind the $41.5M theft.
Some of the top on-chain investigators, exchanges, and authorities are now working directly with the CEO to follow where the funds were moved and who was behind yesterday’s 192.6K SOL (~$41.5M) Solana theft.
@scammed / @DWCusers
Some of the top on-chain investigators, exchanges, and authorities are now working directly with the CEO to follow where the funds were moved and who was behind yesterday’s 192.6K SOL (~$41.5M) Solana theft.
@scammed / @DWCusers
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Proton confirmed they’ve already banned a cluster of accounts misused in crypto fraud and fund theft, with more to follow as investigations continue.
@scammed / @DWCusers
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Out of respect for him and his family, we won’t be sharing any footage. He educated countless people on politics and was a strong role model to many.
Rest in peace.
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DWC Users
They promoted the coin through accounts that appeared official, tricking people into believing it was legitimate. The memecoin’s market cap has jumped to $11M in the last hour, with insiders stealing over $1M.
@scammed / @DWCusers
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DWC Users
🕊JUST IN: Charlie Kirk has officially been pronounced dead.
Charlie Kirk was shot in the neck during a speaking event in Utah. In the aftermath, insider crypto groups quickly launched fake memecoins tied to his tragic event, stealing over $3M worth of Solana.
Our condolences go out to Charlie’s family and loved ones. He was a role model for many. Rest in peace.
Charlie Kirk was shot in the neck during a speaking event in Utah. In the aftermath, insider crypto groups quickly launched fake memecoins tied to his tragic event, stealing over $3M worth of Solana.
Our condolences go out to Charlie’s family and loved ones. He was a role model for many. Rest in peace.
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DWC Users
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DWC Users
In just 12 hours, the insider group that launched the token has managed to hold its value ($10M market cap) and even turn it into an “official” coin on major exchange platforms.
@scammed / @DWCusers
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DWC Users
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DWC Users
👀 BREAKING: The FBI has identified a person of interest in connection with the fatal shooting of Charlie Kirk.
They’re asking the public for help and are offering up to a $100K reward. The investigation is still active, with little information gathered so far and no arrests made.
@scammed / @DWCusers
They’re asking the public for help and are offering up to a $100K reward. The investigation is still active, with little information gathered so far and no arrests made.
@scammed / @DWCusers
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The fraudsters used Tornado Cash to launder the $3M all while the mixer is being sued for helping fraudsters launder $550M in stolen crypto just this year alone.
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DWC Users
🏃💰 JUST IN: An insider group is crashing Charlie Kirk’s coin after cashing out millions in profit.
The token’s market cap dropped from $11M to $3M. Before this, profits were taken slowly to avoid a sudden crash now the group has fully exited, with 100+ wallets making between $20K to $200K each.
@scammed / @DWCusers
The token’s market cap dropped from $11M to $3M. Before this, profits were taken slowly to avoid a sudden crash now the group has fully exited, with 100+ wallets making between $20K to $200K each.
@scammed / @DWCusers
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