👀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

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

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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

❗️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

🔫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

👀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

⚠️ 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: 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

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

❗️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

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

❗️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

📞JUST IN: The Secret Service dismantled one of the largest illegal SIM calling operations with 100K+ SIM cards frozen and 300+ SIM servers taken down.

The seized items were being used for phishing calls, social engineering, and encrypted communications between criminals. The network was shut down to protect world leaders from social engineering calls.

@scammed / @DWCusers

❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud.

The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned to the victims.

@scammed / @DWCusers

❗️UPDATE: USDC’s planned reversible transaction system would let them and regulators approve off-chain reversals through a transparent process.

The idea is to recover stolen funds or fix errors, making payments more appealing to institutions. Many in crypto, however, see this as a step away from blockchain’s core principles.

@scammed / @DWCusers

❗️JUST IN: SEC charges two individuals behind REV portfolio brands with running a $112M Ponzi scheme.

From April 2020 to Nov 2022, they allegedly raised $112M from hundreds of investors through fraudulent offerings tied to multiple REV portfolio companies.

@scammed / @DWCusers