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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
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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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DWC Users
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If you’ve messaged me about ads, reporting a user, or anything else, feel free to bump your DM or reach out again. Thanks for your patience and support!
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We recently exposed an individual for allegedly snaking his own cut. Once the post went live, it quickly made the rounds—and shortly after, he reached out, offering to pay back the amount to clear things up and end things on good terms without any misunderstandings.
This marks just the second week since launching @scammed, and we've already helped recover nearly $20,000.
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Thought you were down bad for larping online? Think again. Twitter's latest beef has Nigerians throwing digital punches over who can flex $5,000 harder. Yes—five racks. Half a Rolex. One ETH and change.
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Now, I’m not sure what’s sadder falling for the scam itself, or someone out there going through the effort of sending physical mail for low four-figure targets.
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The biggest name so far? FaZe Banks, who confirmed he’s being paid $550K/month to advertise the platform. Other streamers are reportedly signing similar deals.
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It’s starting to feel like a new disease — scroll through any TikTok post with the #zoinbase tag and you’ll find users flexing fake watches, screenshotting flashed crypto wallets, and begging each other to “move.”
How many have actually moved funds between each other? That’s right: zero. Because they’re all trying to cosplay as Coinbase-era social engineers.
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