Congrats @xtemp00! 🎉 You’ve won the $267 ETH giveaway. Please message @racks30 to claim your reward.
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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
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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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Authorities claim they conspired with others between March and June 2024, including one incident where a crypto wallet with $17M+, jewelry, electronics, and a key were stolen.
@scammed / @DWCusers
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Also guys, don’t forget to join the ongoing giveaways:
🥇 $500 ETH Giveaway – Ends in 48 hours
🥈 $267 ETH Giveaway – Ends tomorrow
🥇 $500 ETH Giveaway – Ends in 48 hours
🥈 $267 ETH Giveaway – Ends tomorrow
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🎉$500 ETH Giveaway🎉
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Giveaway ends in 3 days
To participate in the $500 giveaway, click the button below.
Giveaway Requirements
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Giveaway ends in 3 days
To participate in the $500 giveaway, click the button below.
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Hello after speaking with multiple people involved, I want to clarify that my earlier post contained some misinformation.
A few of dead’s friends reached out and confirmed he’s fine. Three others were arrested tied to the $17M robbery.
The person involved was actually Scottish Zak, the one who owned dead on Instagram not the dead on telegram.
@scammed / @DWCusers
A few of dead’s friends reached out and confirmed he’s fine. Three others were arrested tied to the $17M robbery.
The person involved was actually Scottish Zak, the one who owned dead on Instagram not the dead on telegram.
@scammed / @DWCusers
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“Permit” signature phishing continues to dominate as the main attack vector, with the largest single victim losing $6.5M. Most of the stolen funds have already been laundered through Tornado Cash.
@scammed / @DWCusers
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DWC Users
Congrats @xtemp00! 🎉 You’ve won the $267 ETH giveaway. Please message @racks30 to claim your reward. Giveaway Entries : 1440 Join Lunchbreak!
Giveaway winner has been paid
There’ll be another $250 giveaway tomorrow.
🥇Also, Join the $500 ETH giveaway sponsored by @hill : HERE LAST 24 HOURS LEFT.
There’ll be another $250 giveaway tomorrow.
🥇Also, Join the $500 ETH giveaway sponsored by @hill : HERE LAST 24 HOURS LEFT.
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DWC Users
🎉$500 ETH Giveaway🎉
Giveaway Requirements
• You MUST be a member of @hill
Entries: 1006
Giveaway ends in 3 days
To participate in the $500 giveaway, click the button below.
Giveaway Requirements
• You MUST be a member of @hill
Entries: 1006
Giveaway ends in 3 days
To participate in the $500 giveaway, click the button below.
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