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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The NCA confirmed a 20-year-old woman was arrested in Staffordshire, and three males aged 17 to 19 were detained in London and the West Midlands. One of the suspects is from Latvia, the others are UK nationals.
They were arrested on suspicion of hacking, blackmail, money laundering, and involvement in organized crime. Police also seized multiple electronic devices during early morning raids.
@scammed / @DWCusers
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Congrats Inv @valuate! 🎉 You’ve won the crypto giveaway. Please message @racks30 and let them know which crypto you'd like to receive your prize in.
Giveaway Entries : 478
Join Lunchbreak!
Giveaway Entries : 478
Join Lunchbreak!
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Despite running the largest POF GC and surrounding himself with notable users, he’s proven to be a clout-chasing LARP who scams his own circle.
If you associate with him or appear on his admin list, we strongly suggest cutting all ties immediately.
@scammed / @DWCusers
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DWC Users
Here’s a full list of people he “associates” himself with—while scamming low 4 to 5-figure amounts behind their backs.
NOTE: All users listed here are slowly cutting ties with Monkie. We’re not accusing any “trusted MMs” of being scammers—just asking you to cut all ties with Monkie. :)
@scammed / @DWCusers
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