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!
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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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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
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👮BREAKING: Bonad was arrested today after attempting to troll a college class with offensive slurs and gestures.
Criminal charges are now underway. He tried to flee after trolling, but was quickly caught, and police arrived to take him into custody. The full video has gone viral and is circulating on X and across news outlets.
@scammed / @DWCusers
Criminal charges are now underway. He tried to flee after trolling, but was quickly caught, and police arrived to take him into custody. The full video has gone viral and is circulating on X and across news outlets.
@scammed / @DWCusers
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Congrats @godspeed! 🎉 You’ve won the $500 ETH giveaway. Please message @racks30 to claim your reward.
Giveaway Entries : 1272
Join Lunchbreak!
Giveaway Entries : 1272
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Hello guys a new Discord ban method is going around targeting badged, OG, and regular accounts.
If you reply “yes” to someone, they can later edit their message to include TOS breaking content. When reported, Discord’s system flags your reply and can auto ban you even though your original message was harmless.
Be careful a lot of people are falling victim and getting suspended on Discord.
@scammed / @DWCusers
If you reply “yes” to someone, they can later edit their message to include TOS breaking content. When reported, Discord’s system flags your reply and can auto ban you even though your original message was harmless.
Be careful a lot of people are falling victim and getting suspended on Discord.
@scammed / @DWCusers
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DWC Users
🇬🇧UPDATE: Hackers compromised a third-party customer service provider used by Discord, gaining access to sensitive data from a limited number of support tickets.
Most affected users appear to be from the UK, where recent regulations required KYC verification now potentially exposed alongside partial payment details following the breach.
@scammed / @DWCusers
Most affected users appear to be from the UK, where recent regulations required KYC verification now potentially exposed alongside partial payment details following the breach.
@scammed / @DWCusers
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