DWC Users
On October 12, 2025, an elderly victim was socially engineered out of 1.2M XRP ($3M), losing his entire retirement fund. He later uploaded a YouTube video explaining how it happened, stating that someone gained access to his cold wallet seed phrase and drained…
The victim imported their cold wallet seed phrase into a hot wallet, allowing attackers to steal the funds, which were laundered through OTC channels.
@scammed / @DWCusers
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DWC Users
On October 12, 2025, an elderly victim was socially engineered out of 1.2M XRP ($3M), losing his entire retirement fund. He later uploaded a YouTube video explaining how it happened, stating that someone gained access to his cold wallet seed phrase and drained…
I genuinely feel bad man the elderly victim is still uploading daily videos after losing his retirement funds (~$3M) to a social engineering scam
@scammed / @DWCusers
@scammed / @DWCusers
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This raises concerns as relying on a centralized provider like AWS could expose Signal users to risks like potential data leaks, stored message metadata, or backend exploits.
@scammed / @DWCusers
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DWC Users
After Signal was exposed for relying on a centralized provider, it exposed potential risks of government access.
He claims X Chat won’t rely on AWS or any third-party services and will be fully encrypted to ensure user privacy.
@scammed / @DWCusers
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DWC Users
👀JUST IN: Ledger is set to unveil a new crypto wallet on October 23 in Paris.
The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet.
@scammed / @DWCusers
The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet.
@scammed / @DWCusers
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🧼JUST IN: A billionaire international criminal who previously had $15B in BTC seized by U.S. authorities is now moving the rest of his holdings.
Roughly $1.7B from his backup wallet was withdrawn and split across four new addresses.
The transfers suggest he’s preparing to launder the remaining funds
@scammed / @DWCusers
Roughly $1.7B from his backup wallet was withdrawn and split across four new addresses.
The transfers suggest he’s preparing to launder the remaining funds
@scammed / @DWCusers
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DWC Users
👀JUST IN: Ledger is set to unveil a new crypto wallet on October 23 in Paris. The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet. @scammed…
👀JUST IN: Ledger just unveiled its new Ledger Nano™ Gen5 wallet along with a rebranded app Ledger Wallet™ (formerly Ledger Live)
The new Ledger Wallet will remove all third-party extensions linked to centralized exchanges and introduce a Cash-to-Stablecoin feature converting EUR/USD to USDC instantly.
@scammed / @DWCusers
The new Ledger Wallet will remove all third-party extensions linked to centralized exchanges and introduce a Cash-to-Stablecoin feature converting EUR/USD to USDC instantly.
@scammed / @DWCusers
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We’ve seen a wave of similar hacks lately including Coinbase Support & BNB
Some reports suggest the group might have insider access at X or are social engineering exchange employees to gain verified accounts.
@scammed / @DWCusers
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Bunni is shutting down after an $8.5M exploit in September. The attackers successfully laundered the funds leaving no trace behind.
The team has now given up on recovery and is closing the project due to financial losses.
@scammed / @DWCusers
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The arrests are part of a major federal investigation exposing links between NBA players, a coach, and organized crime groups running insider betting operations across several states.
They faked injuries and rigged games so big crypto whales could win bets then split the profits.
@scammed / @DWCusers
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DWC Users
A former NBA guard and assistant coach allegedly leaked injury info to high rollers, advising bets between $100K–$1M before the game started.
The insider was paid $2,500 per game while whales made $100K+ per game.
@scammed / @DWCusers
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DWC Users
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