🔓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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DWC Users
🤔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…
❄️JUST IN: ZachXBT confirmed he froze $12M in stolen funds tied to Scattered Spider with law enforcement assistance.
The seized assets included 277 BTC, 6,086 AVAX, and 1,100 XMR. Those same funds are now worth an estimated ~$33M today.
@scammed / @DWCusers
The seized assets included 277 BTC, 6,086 AVAX, and 1,100 XMR. Those same funds are now worth an estimated ~$33M today.
@scammed / @DWCusers
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DWC Users
🤔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…
❗️JUST IN: FBI has seized multiple Telegram accounts including @autistic and two others tied to criminal activity.
The arrested cybercrime member is denying ownership of 2/3 of the accounts, likely as a way to deflect. Meanwhile, the FBI is exporting DMs to trace linked crypto wallet addresses tied to ransom payments and other activity.
@scammed / @DWCusers
The arrested cybercrime member is denying ownership of 2/3 of the accounts, likely as a way to deflect. Meanwhile, the FBI is exporting DMs to trace linked crypto wallet addresses tied to ransom payments and other activity.
@scammed / @DWCusers
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According to X, criminal groups including “The Com/OGU Com” have been paying insiders to recover accounts tied to crypto scams. Legal proceedings are now underway against those involved.
@scammed / @DWCusers
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DWC Users
❗️UPDATE: X’s legal team will be pursuing action against insiders at TikTok, YouTube, Minecraft, and Roblox.
X claims “The Com” exploits social media platforms by paying insiders large amounts in cryptocurrency to carry out criminal operations. The company says it will now be taking legal action against all parties tied to these insider bribery schemes.
@scammed / @DWCusers
X claims “The Com” exploits social media platforms by paying insiders large amounts in cryptocurrency to carry out criminal operations. The company says it will now be taking legal action against all parties tied to these insider bribery schemes.
@scammed / @DWCusers
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In the last month, roughly $3.5M has been stolen through these phishing transactions. Two whales were previously drained for $1M and $1.54M in August and now more victims are being targeted with fake Uniswap swaps.
@scammed / @DWCusers
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DWC Users
👀JUST IN: The same FBI Special agents who arrested members of Scattered Spider will now be joining X to target COM criminals bribing insiders with cryptocurrency.
The FBI will back X in cracking down on employees taking bribes to recover or ban accounts tied to crypto scams. All users involved will face legal action.
@scammed / @DWCusers
The FBI will back X in cracking down on employees taking bribes to recover or ban accounts tied to crypto scams. All users involved will face legal action.
@scammed / @DWCusers
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Congrats @angelzxh! 🎉 You’ve won the crypto giveaway. Please message @racks30 and let them know which crypto you'd like to receive your prize in.
Giveaway Entries : 1136
Join Lunchbreak!
Giveaway Entries : 1136
Join Lunchbreak!
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🛡JUST IN: Coinbase CEO confirms the crypto exchange is working on improving Coinbase support and fixing all issues.
The company is fixing product issues and removing roadblocks before they become support needs, making customers less reliant on support which helps prevent social engineering attacks and ensures safety.
@scammed / @DWCusers
The company is fixing product issues and removing roadblocks before they become support needs, making customers less reliant on support which helps prevent social engineering attacks and ensures safety.
@scammed / @DWCusers
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❗️JUST IN: FTX Recovery Trust is paying $1.6B to victims from the collapsed exchange.
$6.2B has already been paid out in previous rounds, covering nearly half of the $16.5B set aside for FTX victims. The exchange’s ex-CEO was convicted on seven counts, including fraud and money laundering, and sentenced to 25 years.
@scammed / @DWCusers
$6.2B has already been paid out in previous rounds, covering nearly half of the $16.5B set aside for FTX victims. The exchange’s ex-CEO was convicted on seven counts, including fraud and money laundering, and sentenced to 25 years.
@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…
🔫BREAKING: New footage reveals a group of crypto bandits impersonated police to raid Earth2Star in an IRL crypto robbery.
They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage shared online to “troll & flex”
We won’t post the video, but it’s all over telegram and twitter as we speak.
@scammed / @DWCusers
They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage shared online to “troll & flex”
We won’t post the video, but it’s all over telegram and twitter as we speak.
@scammed / @DWCusers
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👀BREAKING: King Bob has started confessing to his crimes from jail after being arrested.
He admitted that he and Scattered Spider were behind the Crypto[.]com breach, using insiders who leaked balances, private info, and other sensitive data to make social engineering calls more convincing.
@scammed / @DWCusers
He admitted that he and Scattered Spider were behind the Crypto[.]com breach, using insiders who leaked balances, private info, and other sensitive data to make social engineering calls more convincing.
@scammed / @DWCusers
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DWC Users
⚠️ WARNING: Do not download this game on Steam, it contains malware that will drain your crypto wallet. Over $150K has already been stolen from victims, including a cancer patient who was drained during a fund raising livestream just today. @scammed / @DWCusers
He posted footage with expensive bottles and a Rolex after draining $150K in one week, including $35K from a stage 4 cancer patient. Evil world we live in.
@scammed / @DWCusers
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👀 JUST IN: Scattered Spider/ShinyHunters claim responsibility for the cyberattack that hit major European airports.
It’s unclear if a ransom was demanded from the airlines, but the incident has already caused mass flight cancellations across the region.
The cybercrime group is still targeting companies with attacks despite 2 members being sentenced to nearly life in prison (95 years) this week and another one recently arrested.
@scammed / @DWCusers
It’s unclear if a ransom was demanded from the airlines, but the incident has already caused mass flight cancellations across the region.
The cybercrime group is still targeting companies with attacks despite 2 members being sentenced to nearly life in prison (95 years) this week and another one recently arrested.
@scammed / @DWCusers
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DWC Users
🔫BREAKING: New footage reveals a group of crypto bandits impersonated police to raid Earth2Star in an IRL crypto robbery. They used fake uniforms, forged search warrants, and even wore body cameras. Tens of millions in BTC were stolen, with the raid footage…
More footage just surfaced from the crypto robbery. While restraining earth2star / autistic, the attackers pressured him for intel on his friends who hold a large amount of crypto.
Since he believed it was an FBI raid he gave everything they demanded on camera including $10M+ in BTC. If you are close with him it’s time to put your guards up.
@scammed / @DWCusers
Since he believed it was an FBI raid he gave everything they demanded on camera including $10M+ in BTC. If you are close with him it’s time to put your guards up.
@scammed / @DWCusers
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DWC Users
⚠️ WARNING: Do not download this game on Steam, it contains malware that will drain your crypto wallet. Over $150K has already been stolen from victims, including a cancer patient who was drained during a fund raising livestream just today. @scammed / @DWCusers
❗️JUST IN: The drainer malware Steam game has been taken down and removed from the platform.
The criminals involved in the $35K theft from a cancer patient showed little remorse after first offering to return the funds in DMs, they instead spent the money at a nightclub once donations replaced the victims loss.
@scammed / @DWCusers
The criminals involved in the $35K theft from a cancer patient showed little remorse after first offering to return the funds in DMs, they instead spent the money at a nightclub once donations replaced the victims loss.
@scammed / @DWCusers
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Hello everyone, another batch of Telegram OG usernames were stolen from original owners through a fake middleman. Earlier today @less, @flaw, and one of the top anon numbers in COM were stolen.
The same victim also lost @soft last month, totaling around $100K in Telegram collectibles gone within a month. As of now, the handles have likely been transferred.
@scammed / @DWCusers
The same victim also lost @soft last month, totaling around $100K in Telegram collectibles gone within a month. As of now, the handles have likely been transferred.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
They were only able to cash out $48M due to limited liquidity which was then stolen from them by a drainer after the phishing attack $UXLINK token has dropped 72% in value.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: UXLINK exploiter was drained for $50M after signing a malicious phishing contract. The exploiter stole $48M from UXLINK yesterday, but while laundering the funds he fell victim to a fake exchange approval and lost everything. @scammed / @DWCusers
❗️JUST IN: A drain bridge exploit by DPRK just hit $SFUND bridges.
The Founder is warning users not to use any SFUND bridges or related DEX liquidity. Around $1M was stolen and laundered through a mixer, with the token dropping 60% in value.
Multiple back to back exploits in a single day is insane.
@scammed / @DWCusers
The Founder is warning users not to use any SFUND bridges or related DEX liquidity. Around $1M was stolen and laundered through a mixer, with the token dropping 60% in value.
Multiple back to back exploits in a single day is insane.
@scammed / @DWCusers
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