‼️😱JUST IN: The founder of WhiteRock has been arrested by UAE authorities in connection with the £30 million Zkasino fraud. He is set to be extradited to the Netherlands to face prosecution.

@scammed / @DWCusers

‼️👀JUST IN: ~$140M (R$800M) hack hits C&M Software, a key service provider to Brazil’s Central Bank

C&M Software, a major provider for the Central Bank of Brazil, has reportedly been hit with a ~$140M (R$800M) cyberattack — one of the most shocking incidents this year.

Sources say the attackers converted a large portion of the stolen funds into BTC, ETH, and USDT using LATAM-based OTC desks and exchanges. At least $30–40M has already been moved into crypto.

@scammed / @DWCusers

‼️🔫CRAZY UPDATE: The insider was threatened for his life to help carry out the $140M fraud.

Because of his role at C&M, he was targeted and lured by the hackers. In a statement to the Cybercrimes police station, he said he was approached as he was leaving a bar in São Paulo’s capital and pressured to hand over his password and run commands in the system to enable the fraud.

@scammed / @DWCusers

‼️👀FINAL UPDATE: The insider who was arrested in connection with the $140M cyberattack has come forward to explain the full situation.

Since exchanges are working to freeze the stolen funds, the attackers have only exchanged $40M of the total $140M in BTC, ETH, and USDT. The remaining $100M is still untouched but is likely to be moved soon.

@scammed / @DWCusers

‼️🤔JUST IN: Eight OG BTC-holding wallets from the Satoshi era just reactivated after 14 years, moving a combined $8.6 billion in Bitcoin since last night.

Whale finally cashing out, or something deeper going on?

@scammed / @DWCusers

‼️👀UPDATE: Nearly $10 BILLION worth of BTC has moved since last night — all in massive 10,000 BTC chunks.

If you think this is fake or just want to track it yourself, all the transactions are public and posted on Whale Alert’s official Twitter/X: https://x.com/whale_alert ( NOT AN AD / PROMO )

@scammed / @DWCusers

‼️JUST IN: The #1 Telegram bot for buying and sniping Telegram gifts, Autogifts, has exit scammed, freezing nearly $1.5M in user funds from over 500,000 users.

The owner of the bot, @null, has reportedly walked away with the entire amount, leaving over 500,000 users locked out. If you had any gifts, Stars, or money in the bot — unfortunately, it's gone.

@scammed / @DWCusers

⚠️UPDATE: Please do not try to withdraw anything. The bot will claim you’re missing network fees and ask for more $TON or Stars. Once you “pay,” it simply stops replying.

This is not speculation — it’s a confirmed exit scam, and funds cannot be recovered.

@scammed / @DWCusers

‼️👀JUST IN: US Secret Service launches global operation to combat crypto scams.

Through its Global Investigative Operations Center, the agency is using advanced tools to trace, freeze, and recover fraudulent crypto assets worldwide

@scammed / @DWCusers

‼️🤔JUST IN 🇦🇪: Toncoin ( $TON ) is now offering a 10-year UAE Golden Visa to eligible $TON holders.

To qualify, you’ll need to purchase $100K worth of $TON, hold it for 3 years, and pay a one-time $35K processing fee.

@scammed / @DWCusers

‼️😭JUST IN: The resale of used & old Coinbase data has gotten so out of hand that even the targets are starting to complain about getting hit up by multiple callers every day.

@scammed / @DWCusers

‼️👀JUST IN: The hacker who stole $100M+ by socially engineering a top-tier Coinbase target just bought 4.8K+ $ETH (~$12.5M) using DAI

He’s currently still holding $22M of the stolen funds in a single wallet — with $10M of it sitting in $DAI (a stablecoin that’s basically the XMR of stables). Since May 22nd, he’s stolen nearly $100M and has been slowly cycling it through ETH and DAI without being caught.

🔗TXID : https://etherscan.io/tx/0x696809601933fc2eadaedb944a482bf4e5d0baea20f0671a35ba7870c9f25607

@scammed / @DWCusers

‼️🧐JUST IN: The official PUMPFUN token launch is 5 days away.

If Pump.fun rugs, it’s not just a loss for memecoins — it could be the end of the whole scene. Over 70% of Solana’s recent activity comes from memecoins, and a rug this big could send SOL down 40–70%

@scammed / @DWCusers