❗️JUST IN: Notorious Coinbase hacker who social engineered and stole over $300M from Coinbase users has now moved $19M into Ethereum.
For months he’s been actively trading the stolen funds, generating over $20M in profit from Solana and Ethereum. Despite this being one of the largest crypto thefts to date, none of the funds have been cashed out only cycled through mixers and sent into fresh wallets.
@scammed / @DWCusers
For months he’s been actively trading the stolen funds, generating over $20M in profit from Solana and Ethereum. Despite this being one of the largest crypto thefts to date, none of the funds have been cashed out only cycled through mixers and sent into fresh wallets.
@scammed / @DWCusers
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🫣BREAKING: Ethereum CEO & Security team announces a new privacy feature, “Private Transfers.”
This will allow users to move Ethereum privately. While it could be used by bad actors to launder funds and move stolen money, these transactions will come with much higher network fees than regular transfers.
@scammed / @DWCusers
This will allow users to move Ethereum privately. While it could be used by bad actors to launder funds and move stolen money, these transactions will come with much higher network fees than regular transfers.
@scammed / @DWCusers
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❗️JUST IN : Polymarket is under fire after being exposed for alleged insider trading.
Reports show an admin with access to the official Twitter account has been frontrunning memecoins buying early, posting/retweeting from the account, then dumping shortly after.
Two connected Solana wallets tied to the activity have already profited over $100K each.
@scammed / @DWCusers
Reports show an admin with access to the official Twitter account has been frontrunning memecoins buying early, posting/retweeting from the account, then dumping shortly after.
Two connected Solana wallets tied to the activity have already profited over $100K each.
@scammed / @DWCusers
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Hackers spent 2 weeks setting up a malicious contract that got verified on Etherscan, then tricked the whale with a fake Request Finance contract. The $3M was swapped into 690 ETH (~$3.2M) and laundered through Tornado Cash in 100 ETH deposits.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: Notorious Coinbase hacker who social engineered and stole over $300M from Coinbase users has now moved $19M into Ethereum. For months he’s been actively trading the stolen funds, generating over $20M in profit from Solana and Ethereum. Despite…
❗️UPDATE: Coinbase hacker responsible for $300M+ stolen via social engineering has sold his Ethereum stash of 3,976 ETH (~$18M).
The fraudster has taken a $1M loss in the past two days. Over the past year, he’s been swapping the stolen crypto and depositing $20M+ into his trading accounts through mixers. He’s still up over ~$13M, so you should keep an eye on some of his investments.
@scammed / @DWCusers
The fraudster has taken a $1M loss in the past two days. Over the past year, he’s been swapping the stolen crypto and depositing $20M+ into his trading accounts through mixers. He’s still up over ~$13M, so you should keep an eye on some of his investments.
@scammed / @DWCusers
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❗️JUST IN : Coinbase CEO confirmed they are exploring a Base network token aimed at making the network fully decentralized.
This means Coinbase will have no control over user funds and won’t be able to freeze or restrict anyone’s crypto. The goal is to create a truly global, on-chain ecosystem that’s open to everyone.
@scammed / @DWCusers
This means Coinbase will have no control over user funds and won’t be able to freeze or restrict anyone’s crypto. The goal is to create a truly global, on-chain ecosystem that’s open to everyone.
@scammed / @DWCusers
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The platform’s Trust & Safety VP denied the attacker used Discord to plan violence, but the FBI confirmed a 20+ member chat discussed the crime. Reports say the attacker sent a final message admitting guilt before turning himself in.
@scammed / @DWCusers
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❗️JUST IN: Whale Solana memecoin trader Cupsey was drained for ~$500K.
Allegedly a Nova dev leaked a database with private keys of top traders, resulting in millions lost. Cupsey claims he generated the wallet using Photon, imported it into Nova and Axiom, and was later drained for $500K.
@scammed / @DWCusers
Allegedly a Nova dev leaked a database with private keys of top traders, resulting in millions lost. Cupsey claims he generated the wallet using Photon, imported it into Nova and Axiom, and was later drained for $500K.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: Whale Solana memecoin trader Cupsey was drained for ~$500K. Allegedly a Nova dev leaked a database with private keys of top traders, resulting in millions lost. Cupsey claims he generated the wallet using Photon, imported it into Nova and Axiom…
Multiple victims report a dev (or someone with access to private keys) has been MANUALLY draining wallets over $10K+. This isn’t a one time thing and it’s been ongoing, with small amounts left behind to avoid suspicion.
If you trade on Nova, we strongly recommend moving your crypto funds to another wallet as there is an ongoing drain affecting users.
@scammed / @DWCusers
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DWC Users
👮🏻UPDATE: All 20 users from that Discord private friend group server are now under FBI investigation.
Lawyers confirmed the FBI served legal process on Discord and is reviewing the chat’s digital footprint to see who else may have been involved in crimes or Charlie Kirk’s assassination.
@scammed / @DWCusers
Lawyers confirmed the FBI served legal process on Discord and is reviewing the chat’s digital footprint to see who else may have been involved in crimes or Charlie Kirk’s assassination.
@scammed / @DWCusers
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👀BREAKING: A Coinbase insider is being sued after selling customer data to criminals.
The insider allegedly stored confidential info from 10,000+ users on her phone since Sept 2024, then sold it to criminals who posed as Coinbase staff to drain victims. Coinbase says the insider was paid $13.8M+ while hackers stole over $400M.
@scammed / @DWCusers
The insider allegedly stored confidential info from 10,000+ users on her phone since Sept 2024, then sold it to criminals who posed as Coinbase staff to drain victims. Coinbase says the insider was paid $13.8M+ while hackers stole over $400M.
@scammed / @DWCusers
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👀BREAKING: The Oversight Committee has called the CEOs of Discord, Steam, Twitch, and Reddit to testify at a full committee hearing on Oct 8, 2025.
The hearing will examine the radicalization of online forum users, including cases where platforms are used to commit politically motivated acts or normalize crimes.
@scammed / @DWCusers
The hearing will examine the radicalization of online forum users, including cases where platforms are used to commit politically motivated acts or normalize crimes.
@scammed / @DWCusers
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The victim wallet had $40M in BTC & ETH for 3 years, only recently taking profits. Today, the remaining $6M was drained in a single mistake.
🛡Security Reminder: Malicious “permit” signatures bypass most detection tools. Always verify before signing.
@scammed / @DWCusers
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👮🏻♂️JUST IN: Notorious cyber threat group Scattered Spider member arrested for stealing over $115M in ransom payments from victims.
The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions and extortion campaigns targeting 47 U.S. organizations, and faces up to 95 years in prison.
@scammed / @DWCusers
The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions and extortion campaigns targeting 47 U.S. organizations, and faces up to 95 years in prison.
@scammed / @DWCusers
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DWC Users
👮🏻♂️JUST IN: Notorious cyber threat group Scattered Spider member arrested for stealing over $115M in ransom payments from victims. The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions…
❗️FBI’s Cyber Division has issued an official warning to all cybercriminals ❗️
“Today’s charges make it clear that no cybercriminal is beyond our reach. If you attack American companies or citizens, we will find you, we will expose you, and we will seek justice.”
@scammed / @DWCusers
“Today’s charges make it clear that no cybercriminal is beyond our reach. If you attack American companies or citizens, we will find you, we will expose you, and we will seek justice.”
@scammed / @DWCusers
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DWC Users
👮🏻♂️JUST IN: Notorious cyber threat group Scattered Spider member arrested for stealing over $115M in ransom payments from victims. The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions…
🚨JUST IN: A well-known cybercrime group was paid ~$500K in BTC to avoid targeting cloud app users.
Negotiations show the group demanded Bitcoin. On Sept 15, 2025, blockchain records confirm their wallet received 4.25 BTC (~$491K) in a single transfer. This was just 1 day before members of the group started getting arrested.
@scammed / @DWCusers
Negotiations show the group demanded Bitcoin. On Sept 15, 2025, blockchain records confirm their wallet received 4.25 BTC (~$491K) in a single transfer. This was just 1 day before members of the group started getting arrested.
@scammed / @DWCusers
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🔓JUST IN: NBA star Kevin Durant has been locked out of his Coinbase account holding millions in Bitcoin purchased back in 2016.
His legal team confirmed they’re in talks with Coinbase to recover access. For context, when Durant first bought in, BTC was around $650 it’s now trading at ~$117K
@scammed / @DWCusers
His legal team confirmed they’re in talks with Coinbase to recover access. For context, when Durant first bought in, BTC was around $650 it’s now trading at ~$117K
@scammed / @DWCusers
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DWC Users
❗️UPDATE: The drainer behind the $6.3M theft from a crypto whale has started laundering the stolen funds.
753 ETH (~$3.5M) is still pending withdrawal despite being stolen, the withdrawals are still going through. 312.8 ETH (~$1.47M) has already been laundered and sent to a fresh wallet, with most cuts already distributed.
@scammed / @DWCusers
753 ETH (~$3.5M) is still pending withdrawal despite being stolen, the withdrawals are still going through. 312.8 ETH (~$1.47M) has already been laundered and sent to a fresh wallet, with most cuts already distributed.
@scammed / @DWCusers
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DWC Users
👮🏻♂️JUST IN: Notorious cyber threat group Scattered Spider member arrested for stealing over $115M in ransom payments from victims. The member was convicted of conspiring to commit computer fraud, wire fraud, and money laundering, tied to 120+ network intrusions…
🤔UPDATE: An FBI Secret Agent confirmed the threat actor was @autistic on Telegram, also known as “EarthtoStar” and “Brad.”
They stole over 1K Bitcoin over the last 2 years. They didn’t buy crazy expensive usernames, watches, or cars they simply spent the stolen Bitcoin on food gift cards and gaming accounts and now face up to 95 years in prison.
@scammed / @DWCusers
They stole over 1K Bitcoin over the last 2 years. They didn’t buy crazy expensive usernames, watches, or cars they simply spent the stolen Bitcoin on food gift cards and gaming accounts and now face up to 95 years in prison.
@scammed / @DWCusers
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🔓JUST IN: Coinbase CEO confirmed Kevin Durant has regained access to his Coinbase account.
Durant’s legal team said he had an insane stash of Bitcoin locked since 2016 after forgetting his credentials. Today the Coinbase CEO personally helped recover the account restoring access to the stash first purchased when BTC was just ~$900.
@scammed / @DWCusers
Durant’s legal team said he had an insane stash of Bitcoin locked since 2016 after forgetting his credentials. Today the Coinbase CEO personally helped recover the account restoring access to the stash first purchased when BTC was just ~$900.
@scammed / @DWCusers
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