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

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

👀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

🕊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 / @DWCusers

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

👮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

👀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

The Trust Wallet API is currently down, which is causing all users to see a $0 balance.

Rest assured, your wallet is perfectly safe no hacks have occurred.

@scammed / @DWCusers

Coinbase will be down on October 25th to introduce a massive update.

During this period, coinbase deposits and withdrawals will be temporarily unavailable for around 4 hours while the update is implemented.

❄️JUST IN: USDC has frozen 4 EVM addresses linked to a major Coinbase theft.

The attacker reportedly used stolen funds to buy large amounts of ETH, earning significant profits before the freeze. Over $40M in USDC tied to the social engineering attack is now locked.

@scammed / @DWCusers

The U.S. government just moved $75M in BTC seized from the $575M Potapenko/Turogin case to a new wallet.

The funds had been sitting untouched in a government wallet for nearly 3 years this move likely signals the start of selling the fraudulently obtained Bitcoin.

@scammed / @DWCusers

The U.S. government somehow managed to access the wallet holding the stolen Bitcoin and is now in control of 127K BTC (~$15B).

Officials stated that any coins traceable to identifiable victims will be returned, while the remainder will be preserved as a strategic national asset.

@scammed / @DWCusers