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.
@scammed / @DWCusers
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In 2018, Binance and crypto users donated $200K in BNB to support terminal cancer patients in Malta. The funds were never withdrawn and still sit untouched now worth over $39M due to BNB’s price appreciation.
@scammed / @DWCusers
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DWC Users
❄️BREAKING: USDC is exploring reversible transactions to recover funds lost in hacks and fraud. The USDC President confirmed they’re actively working on a system to reverse fraudulent transactions or freeze stolen funds, with all recovered assets returned…
❄️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 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
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DWC Users
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
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
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DWC Users
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…
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❄️BREAKING: Tether (USDT) is being sued for allegedly abusing its power to freeze user funds.
The lawsuit claims Tether misleads users by marketing USDT as a reliable stablecoin while maintaining centralized control through smart contracts. It seeks to remove Tether’s ability to freeze wallets, claiming inconsistent actions and unjustified fund locks.
@scammed / @DWCusers
The lawsuit claims Tether misleads users by marketing USDT as a reliable stablecoin while maintaining centralized control through smart contracts. It seeks to remove Tether’s ability to freeze wallets, claiming inconsistent actions and unjustified fund locks.
@scammed / @DWCusers
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DWC Users
❄️BREAKING: Tether (USDT) is being sued for allegedly abusing its power to freeze user funds. The lawsuit claims Tether misleads users by marketing USDT as a reliable stablecoin while maintaining centralized control through smart contracts. It seeks to remove…
For anyone wondering the reason behind the lawsuit on April 4, 2025, a company using Tether suddenly found $45M in frozen funds with no explanation.
Tether failed to provide any legal documentation justifying the freeze, and after months of the funds remaining locked, the company is now taking legal action.
@scammed / @DWCusers
Tether failed to provide any legal documentation justifying the freeze, and after months of the funds remaining locked, the company is now taking legal action.
@scammed / @DWCusers
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