⚠️BREAKING: HyperVAULT has stolen ~$3.6M from its users and deleted the entire project.

The stolen assets were swapped into ETH, with 752 ETH (~$3M) deposited and laundered through TornadoCash. The project has since been deleted and all user funds are gone.

@scammed / @DWCusers

⚠️ Hello everyone, this is a heads up to anyone in the "OGU COM". The owner of Jealous Stock is a scammer.

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

⚠️ JUST IN: The Radiant Capital exploiter has begun laundering funds 1 year after the $53M hack.

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

⚠️JUST IN: 2025 has already been nominated as the worst year for crypto theft.

Hackers stole $2B+ in the first half of the year via exploits, phishing, and social engineering. The DPRK’s $1.15B Bybit hack made up the majority of losses.

@scammed / @DWCusers

⚠️JUST IN: The ResupplyFi exploiter has laundered 1,607 ETH (~$6.5M) through Tornado Cash.

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

⚠️JUST IN: Formula 1 teams are taking sponsorships from crypto rug pulls.

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 / 🪙 $267 ETH Giveaway🪙

⚠️JUST IN: BNBChain’s official X account was hacked today and used to push a drainer scam.

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 / 🪙 $267 ETH Giveaway🪙

👀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🪙

⚠️JUST IN: Japan’s largest crypto exchange "SBI Crypto" was hit with a $21M insider attack.

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 / 🪙 $267 ETH Giveaway🪙

⚠️JUST IN: The threat actor working with a Coinbase insider to social engineer victims has stolen another $5M.

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 / 🪙 $267 ETH Giveaway🪙

⚠️JUST IN: 0x_LEO has been scammed out of $1.4M through an OTC deal.

He was contacted by a fake broker who social engineered him into a private agreement where he sent $1.4M upfront, only for the counterparty to disappear. All of the stolen funds were later deposited into KuCoin, a centralized cryptocurrency exchange.

@scammed / @DWCusers

⚠️JUST IN: CoolKicks founder was arrested live on stream for his involvement in fraud.

The arrest was carried out by LAPD. During the raid, law enforcement seized dozens of rare / limited editions sneakers that were allegedly tied to fraudulent activity.

@scammed / @DWCusers

📱BREAKING: Discord has started sending emails to users impacted by the September 20, 2025 cybersecurity incident.

The primary victims appear to be users who submitted support tickets, though sensitive data from other users (KYC info, Nitro purchases, etc.) was also impacted.

@scammed / @DWCusers