‼️👀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

‼️JUST IN: Bookmaker, a crypto casino, has been fully compromised by Angelferno drainer.

Roughly 40 minutes ago, both the front-end and Discord server were taken over. The attackers injected a wallet drainer with zero detections, leading to over $100K stolen so far.

@scammed / @DWCusers

‼️🤔JUST IN : All Europeans are set to be banned from participating in the Pump.fun sale — no, this isn’t a joke.

Major exchanges like Bybit will reportedly block EU users from buying the token due to regulatory pressure.

@scammed / @DWCusers

‼️👀JUST IN: GMX, one of the biggest crypto exchanges, was just exploited for $42M.

It appears there was a team behind the attack — right after the hack, the attacker sent out multiple six-figure payments, likely cuts to everyone involved. He now holds $22M of the $42M in his wallet.

@scammed / @DWCusers

‼️🤔UPDATE: GMX is now offering a 10% reward ($4M) to the exploiter if he returns the stolen funds.

They’ve warned that legal authorities and investigators like Zachxbt will get involved if he doesn’t pay — but so far, he’s already spent over $20M of it.

@scammed / @DWCusers