DWC Users
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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
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DWC Users
Chase Senecal, aka HZ, was a well-known fraudster involved in scams and social engineering schemes. In 2022, the FBI seized his assets—including 86 ETH and a $41K Audemars Piguet Royal Oak watch.
@scammed / @DWCusers
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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
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DWC Users
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🎉$250 Crypto Each Giveaway ( MULTIPLE WINNERS )🎉
Giveaway Requirements
• You MUST be a member of @scammed
Number of Participants: 821
To participate in the $250 giveaway, click the button below.
Giveaway Requirements
• You MUST be a member of @scammed
Number of Participants: 821
To participate in the $250 giveaway, click the button below.
On top of that, we’re hiring 1 admin and 3 moderators. All staff will be paid well in crypto. If you're interested, message @racks30 to apply.
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We’ll be rolling out a leaderboard soon, and the top 3 most active members in @argue will be rewarded with crypto.
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