Many successful crypto traders are now advising everyone to sell their Solana holdings before the price dumps, since Solana’s ecosystem heavily depends on memecoins.
It appears all these accounts were connected and allegedly generated $750 million in revenue—likely through unauthorized tracking tools, violating X’s API policies.
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It really goes to show how genuinely talented some social engineers are—and how advanced their tools have become. The fact that a teenager was able to pull this off is both impressive and a little terrifying.
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He bought over 28 exotic cars, but one in particular caught everyone’s eye—the Pagani Huayra, one of the most exclusive cars in the world, with only 100 ever created.
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Nearly a billion made in the last year, yet they’ve only sold and never given anything back to Solana memecoin projects or the community. Mass extractors, giving nothing in return.
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It’s gotten so rough that even USDC has slipped below $1. The big question now — are we due for a bounce, or is this just the beginning of a deeper slide? All eyes are on Solana, which looks poised to drop harder than the rest.
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DWC Users
Should we repost the entire case?
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The last time this happened was back in December 2024.
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DWC Users
From stealing millions in Ethereum back in the day, to nearly killing a family, getting robbed for his crypto wallet, and much more — we’ve put together a full case on him.
This thread covers everything from 2022 to 2025 and stands as one of the most serious cases we’ve ever posted.
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DWC Users
Exposing @dave for stealing millions and laundering money through @bezel
Public Flexing in the BAYC Discord
In early 2023, @dave (aka Chards / madman.eth) was frequently active in the Bored Ape Yacht Club Discord, where he showed off NFTs like BAYC #7491…
Public Flexing in the BAYC Discord
In early 2023, @dave (aka Chards / madman.eth) was frequently active in the Bored Ape Yacht Club Discord, where he showed off NFTs like BAYC #7491…
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👀JUST IN: We’ve officially tracked down the supplier behind many of the exotic cars you see fraudsters flaunting online.
After extensive digging and wallet tracing, we identified a particular user who consistently supplies these vehicles—regularly accepting payments in ETH, with some transactions exceeding 100 ETH each.
While we won’t be leaking their identity (we don’t work with the feds), it’s definitely something to keep an eye on.
After extensive digging and wallet tracing, we identified a particular user who consistently supplies these vehicles—regularly accepting payments in ETH, with some transactions exceeding 100 ETH each.
While we won’t be leaking their identity (we don’t work with the feds), it’s definitely something to keep an eye on.
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If you're currently holding any crypto on the platform, we strongly suggest pulling your funds out immediately or switching to a more reliable exchange before the situation potentially worsens.
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This marks one of the biggest security breaches in crypto so far in 2025. The incident was brought to light by blockchain investigator ZachXBT, who traced the stolen funds to several suspicious wallet addresses.
The hack has left thousands of Iranian traders currently locked out of their funds, raising serious concerns about the platform’s security infrastructure.
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