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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📞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
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
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❄️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
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
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DWC Users
❄️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…
❗️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
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
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❗️JUST IN: A crypto investor was social engineered out of his retirement savings ($1.4M) by a catfish in a romance scam.
According to the CBI, the victim was catfished by a girl on a dating site and then social engineered over text into transferring his funds into a fraudulent crypto application fully controlled by the scammer.
@scammed / @DWCusers
According to the CBI, the victim was catfished by a girl on a dating site and then social engineered over text into transferring his funds into a fraudulent crypto application fully controlled by the scammer.
@scammed / @DWCusers
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Most of you remember when an e girl scammed Brave for $15K + a 4-letter Telegram and another person for $20K. This is the same bad actor, and she’s back under a new alias.
This is a warning because I don’t want anyone else to be her next victim. Stay safe out there <3
@scammed / @DWCusers
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Radiant was exploited in October 2024 for $53M. With ETH’s price increase, the attacker made $20M+ just from being patient & holding. Over the past two weeks they’ve laundered an estimated $56M ETH through Tornado Cash.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: The ResupplyFI exploiter is currently laundering around 2300 ETH (~$9.8M) through Tornado Cash. This comes just days after Tornado Cash got sued and its co-founder was arrested. Despite their claims the platform isn’t for money laundering, we’re…
The funds trace back to the June 2025 exploit where nearly $10M was stolen. Over the past two months, the attacker has been steadily moving the stolen assets through Tornado with no remaining traces.
@scammed / @DWCusers
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❄️JUST IN: Turkey to empower MASAK with new powers to freeze both crypto and bank accounts linked to crime and money laundering
The government is preparing a bill that will grant financial watchdog MASAK powers to freeze both cryptocurrency and traditional bank accounts tied to suspicious activity.
@scammed / @DWCusers
The government is preparing a bill that will grant financial watchdog MASAK powers to freeze both cryptocurrency and traditional bank accounts tied to suspicious activity.
@scammed / @DWCusers
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👮BREAKING: A Chinese woman known as the “Bitcoin Goddess” has been convicted after the world’s largest crypto seizure.
The FBI recovered 61,000 BTC (~$6.7B) during an international fraud investigation, marking what’s believed to be the biggest cryptocurrency seizure in history.
@scammed / @DWCusers
The FBI recovered 61,000 BTC (~$6.7B) during an international fraud investigation, marking what’s believed to be the biggest cryptocurrency seizure in history.
@scammed / @DWCusers
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DWC Users
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!
Ok, and the winner of this message me (@racks30) to claim your prize.
Another giveaway will start shortly.
Another giveaway will start shortly.
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Congrats @xtemp00! 🎉 You’ve won the $267 ETH giveaway. Please message @racks30 to claim your reward.
Giveaway Entries : 1440
Join Lunchbreak!
Giveaway Entries : 1440
Join Lunchbreak!
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Alphina F1 announced a partnership with BlockDAG, a long-running presale scam that raised millions. This is most likely a way to launder millions in stolen crypto by funneling it into an F1 sponsorship
@scammed / @DWCusers /
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Former Binance CEO CZ warned users not to click phishing links or connect wallets to suspicious sites. The account was reportedly recovered by X within the past 20 minutes.
@scammed / @DWCusers /
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DWC Users
👀UPDATE: The hacker who spread a drainer through the BNB X account only stole ~$13K.
He deposited the funds into a centralized KYC exchange which are now being frozen. In total, 10 phishing links were posted.
The takeover was likely done by bribing an insider at X or by socially engineering someone with access to the account.
@scammed / @DWCusers /🪙 $267 ETH Giveaway🪙
He deposited the funds into a centralized KYC exchange which are now being frozen. In total, 10 phishing links were posted.
The takeover was likely done by bribing an insider at X or by socially engineering someone with access to the account.
@scammed / @DWCusers /
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The theft was carried out by DPRK-linked workers who got hired at the company, then abused internal access to drain BTC, ETH, LTC & DOGE before laundering $20M+ through Tornado Cash.
@scammed / @DWCusers /
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This is the same individual behind over $300M in total thefts, who previously taunted ZachXBT on-chain by moving $50M with the message “L BOZO.”
@scammed / @DWCusers /
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