⚠️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