The stolen funds were split roughly 40/ 40/20 (≈ $175k/$175k /$88k) and funneled through Tornado Cash. The threat actors also moved $10 in ETH from Coinbase (???), a centralized exchange, likely to cover gas fees before laundering the stolen funds
@scammed / @DWCusers
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The stolen funds are linked to the team behind one of Russia’s largest Ponzi schemes. Most of the assets were quickly swapped and bridged to Bitcoin and Solana across multiple transactions, with 14 wallets used to launder the funds.
@scammed / @DWCusers
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The insider is believed to have helped them gain access to rare usernames, badged accounts, and other requested assets. The employee is said to be based in Southwest Asia, where the payout would be considered "life-changing money".
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The forum was live for barely a month before being taken down again. It’s worth noting the FBI has been increasingly active in targeting members of the “com” exploiting online services for profit.
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According to shuffle, the incident occurred after Shuffle’s third-party provider suffered a highly sophisticated cyberattack.
Most Shuffle users were affected, with leaked transaction details (deposits & withdrawals), bet data, emails, and other sensitive information.
@scammed / @DWCusers
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The attacker bridged the stolen funds to Ethereum, including $17.75M DAI. The hit appears to be split 50/50 between two wallets, suggesting two people were involved.
It’s still unclear whether the whale was social engineered for his seed phrase or infected with malware.
@scammed / @DWCusers
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DWC Users
It is worth noting that Redman, a well-known fraudster, was arrested after using his real identity to KYC on Stake and gamble stolen funds from selling an X panel.
He’s now in jail and required to repay all victims all because he used his real identity to sign up for Stake.
@scammed / @DWCusers
He’s now in jail and required to repay all victims all because he used his real identity to sign up for Stake.
@scammed / @DWCusers
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All funds remain safe, but transactions across multiple exchanges are processing slower than usual, and network fees are currently high. Some users may also notice brief delays or display issues.
@scammed / @DWCusers
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DWC Users
Crypto markets are crashing, but it’s never too late to buy the dip. Also, yes you can buy a 4-letter Telegram username for just $12K. So for anyone looking to flex online and look “cool,” consider yourselves the lucky ones. @scammed / @DWCusers
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DWC Users
🕊BREAKING: The co-founder of Cryptology Exchange was found dead in his Lamborghini following today’s historic market crash. Authorities reported he left a message referencing financial losses from Thursday’s historic market crash. Rest in peace. @scammed…
It appears he managed around $65M in crypto assets for investors including Ukraine’s GUR, Kyiv businessmen, and several government officials.
Local reports suggest he was under pressure from Ukrainian security forces demanding a share of his crypto profits.
In the days leading up to his death, he faced growing pressure and on the final day, his positions were fully liquidated during yesterdays historic market crash.
@scammed / @DWCusers
Local reports suggest he was under pressure from Ukrainian security forces demanding a share of his crypto profits.
In the days leading up to his death, he faced growing pressure and on the final day, his positions were fully liquidated during yesterdays historic market crash.
@scammed / @DWCusers
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👮BREAKING: South Korea’s National Tax Service to start home searches targeting cold crypto wallets ( trezor / ledger )
The NTS is advancing their fraud and tax evasion crackdown, warning that crypto assets stored in cold wallets will be seized through physical home searches and confiscations.
@scammed / @DWCusers
The NTS is advancing their fraud and tax evasion crackdown, warning that crypto assets stored in cold wallets will be seized through physical home searches and confiscations.
@scammed / @DWCusers
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👀BREAKING: Crypto{.}com CEO claims Coinbase and Binance purposefully increased traffic packets, blocking users from logging in.
He says this gave whales a chance to buy the dip while casual users were locked out. Interestingly, only Coinbase and Binance went down yesterday smaller exchanges ran smoothly.
@scammed / @DWCusers
He says this gave whales a chance to buy the dip while casual users were locked out. Interestingly, only Coinbase and Binance went down yesterday smaller exchanges ran smoothly.
@scammed / @DWCusers
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DWC Users
👀BREAKING: Multiple wallets, allegedly linked to insiders, opened trades 30 minutes before Trump’s tariff announcement and closed them for over $100M in profits PER wallet. @scammed / @DWCusers
At the time, a BitForex wallet withdrew $56M just before the site and all Telegram/social accounts suddenly went dark. Soon after, the website was taken offline, locking users out of withdrawals.
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