⚠️JUST IN: An additional 12,500 ETH (~$40M) linked to the $280M social engineering theft has now been laundered.

The attackers remain active, moving funds across multiple routes and even depositing portions into centralized exchanges, including platforms known to cooperate with law enforcement.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $3M+ in crypto assets after signing multiple phishing signatures.

The victim interacted with a fake exchange website, signed malicious approvals, and shortly after had all funds drained and split across two wallets.

@scammed / @DWCusers

⚠️BREAKING: CDC has introduced an in-app anti social engineering warning.

Users will now receive a live alert when opening the app while on a phone call, clearly stating that CDC is not on the other end and warning of a potential social engineering attempt.

@scammed / @DWCusers

⚠️JUST IN: SagaXYZ has been exploited for approximately $7M.

Roughly $6M was immediately swapped and bridged to Ethereum. It is believed the incident likely resulted from a private key compromise, allowing attackers to gain direct access to the affected wallet.

@scammed / @DWCusers

⚠️JUST IN: JUST IN: Makina has offered the exploiter 102 ETH (~$300K) to return approximately $3M+ in stolen funds.

Makina recently suffered an exploit totaling 1,023 ETH (~$4M). The team has now formally messaged the attacker, giving a 24-hour timer to return 900 ETH and keep 102 ETH as a reward.

@scammed / @DWCusers

⚠️UPDATE: The exploiter has returned 920 ETH (~$2.7M) in exchange for a ~$300K reward.

Roughly 30 minutes ago, the attacker sent back the stolen funds after agreeing to keep 103 ETH (~$305K) as a whitehat reward. The remaining funds will be returned to victims as compensation.

@scammed / @DWCusers

⚠️ JUST IN: XMR has dropped ~25% (≈$290) following a tweet from ZachXBT.

ZachXBT confirmed that the XMR pump, which pushed the asset to an all-time high of ~$799, was linked to a large social engineering theft, with threat actors using XMR to launder stolen funds.

@scammed / @DWCusers

⚠️BREAKING: ZachXBT has published an investigation into notorious fraudster John Lick, who was caught flexing over $20M yesterday.

John moved $23M in stolen funds during a heated argument with another individual known as Dritan. The entire interaction was recorded, and multiple wallets used to transfer the stolen funds were leaked.

@scammed / @DWCusers

⚠️UPDATE: ZachXBT confirmed John was ragebaited into moving $20M+ in funds to prove ownership.

By moving the funds himself, John demonstrated direct control over the wallets, linking himself to the stolen assets to him and making the case straightforward & easy for law enforcement.

@scammed / @DWCusers

⚠️JUST IN: Notorious fraudster John has begun trolling ZachXBT by sending funds from wallets linked to the theft.

Despite ZachXBT launching an investigation, John sent a small donation to ZachXBT’s public Ethereum wallet directly from a wallet tied to a major theft and the ongoing investigation.

@scammed / @DWCusers