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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: A victim lost $640K after sending funds to a lookalike wallet.
They received $10 from a lookalike wallet, then hours later copied the spoofed address from their tx history and sent the attacker all the funds.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: Gothferrari has been sentenced to 6 years in prison for his role in a $250M social engineering heist.
According to the FBI, Gothferrari helped Malone carry out the theft and was also involved in the physical robbery of a victim, stealing their Ledger wallet containing 100 BTC worth roughly $5M at the time.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: A victim lost $100K+ to an address poisoning scam.
The victim copied a lookalike wallet address from his transaction history and accidentally sent $100K in USDC to the attacker’s wallet.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: Ekubo’s extension was compromised, with over 17 BTC (~$1.3M+) stolen.
Victims were tricked into signing a malicious contract that granted attackers permission to transfer tokens out of their wallets.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
🎉$1500 Giveaway 🎉
Requirements:
• Must be a member of https://t.me/scammed
• Must be a member of https://t.me/sosa
Entries: 1311
Giveaway ends in 4 days
To participate in the $1,500 giveaway, click the button below
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DWC Users
May 12, 2026, 03:12 AM
Congrats @lolroflxdlmfao, @Trumpppppppppppppppppppp, @QUEENOFMYWORL ! 🎉 for winning the $3,000 Giveaway ( $1,000 EACH ) Please message @rack to claim your reward. NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible…
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DWC Users
May 12, 2026, 03:12 AM
Congrats https://t.me/clear_path_flow,https://t.me/kiuuimryk ! 🎉 for winning the $1,000 Giveaway ( $500 EACH ) Please message https://t.me/rack to claim your reward.
NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.
Giveaway Entries : 3452
Join Lunchbreak!
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: Binance has added Withdraw Protection to help protect users from social engineering and physical attacks.
The feature will lock on-chain withdrawals for 1–7 days, giving users time to cancel suspicious withdrawal attempts before funds leave the exchange.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: A decentralized Bitcoin exchange was exploited for 11 BTC (~$826K).
The attacker appears to have abused the platform’s fee mechanism, forcing users making trades to pay the maximum fee, with those fees being sent directly to the attacker’s wallet.
https://t.me/scammed /
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DWC Users
May 12, 2026, 03:12 AM
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⚠️JUST IN: Grok AI was exploited for $200,000.
A threat actor manipulated the AI into executing an on-chain transaction, withdrawing funds from its wallet and sending them directly to the attacker’s wallet.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️JUST IN: FBI Director Kash Patel’s personal email was hacked
Kash Patel has been involved in arrests of multiple high-profile criminals, including John Lick and Malone Lam.
Earlier today, attackers gained access to his email, likely via social engineering or a direct compromise.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️JUST IN: USDC has frozen 16 hot wallets tied to casinos and exchanges, per ZachXBT The affected wallets are used to process the majority of deposits and withdrawals for users. If you hold USDC on casinos or exchanges, consider withdrawing or swapping to…
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️JUST IN: The founder of Fenbushi is asking the public for help after losing ~$42M to a social engineering scam
The victim claims his private crypto wallet was compromised, with threat actors obtaining his private keys and later withdrawing ~$42M across two wallets.
Earlier today, he added a $4M bounty for anyone who can help trace the stolen funds, with ZachXBT already assisting.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
🎉$1000 Giveaway ( 2 Winners ) 🎉
Requirements
• Must be a member of https://t.me/scammed
Entries: 2665
Giveaway ends in 7 days
To participate in the $1,000 giveaway, click the button below
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️ JUST IN: Irish authorities have accessed a Bitcoin wallet holding 500 BTC (~$35M) nearly 10 years after it was seized
The wallet was previously believed to be permanently lost due to an incorrect seed phrase. Europol and Irish police have now successfully recovered access and moved the 500 BTC.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
Congrats @Mamurova_Nodira3, @a21bjzo97aqdp7 ! 🎉 for winning the $1,000 Giveaway ( $500 EACH ) Please message @rack to claim your reward. NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win. Giveaway Entries…
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️ JUST IN: Balancer Labs is shutting down following a ~$116M exploit
The CEO confirmed the team is no longer financially able to continue operations after threat actors drained ~$116M from the platform in November.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️ JUST IN: ZachXBT exposed a Russian threat actor tied to laundering ~$4.7M for a ransomware group.
Per ZachXBT, the individual works with high-tier criminals and helps launder stolen ransom payments. The group he’s working with has stolen over 796 BTC ($50M+) from multiple victims.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️JUST IN: USDC has frozen 16 hot wallets tied to casinos and exchanges, per ZachXBT
The affected wallets are used to process the majority of deposits and withdrawals for users.
If you hold USDC on casinos or exchanges, consider withdrawing or swapping to reduce risk.
https://t.me/scammed /
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DWC Users
Apr 1, 2026, 08:29 AM
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⚠️ JUST IN: A LockBit member has been sentenced to 6 years for hacking U. S. companies and carrying out crypto ransom attacks.
Authorities say he was involved in extorting over $24M from victims after breaching companies, deploying ransomware, and demanding payments.
The attacker agreed to pay ~$9.1M in restitution, which contributed to a reduced sentence.
https://t.me/scammed /
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DWC Users
Mar 29, 2026, 07:44 PM
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⚠️JUST IN: Resolv has been exploited for ~$80M
Attackers found a deposit bug where ~$100K USDC could be used to mint tens of millions in assets, resulting in ~$80M minted.
~$23M has been confirmed stolen.
https://t.me/scammed /
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DWC Users
Mar 29, 2026, 07:44 PM
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⚠️JUST IN: A low-tier crypto exchange has exit scammed for $7.5M+
The platform claimed it was under maintenance and disabled withdrawals while user funds were drained.
All funds were sent to a single wallet and quickly laundered via PancakeSwap, with over $7.5M withdrawn.
https://t.me/scammed /
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DWC Users
Mar 29, 2026, 07:44 PM
Congrats @driadthp, @z15826, @mpvssry15, @Allenrome, @Pamelaayoub4 ! 🎉 for winning the $2500 Giveaway ( $500 EACH ) Please message @rack to claim your reward. NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to…
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DWC Users
Mar 29, 2026, 07:44 PM
Congrats https://t.me/Mamurova_Nodira3,https://t.me/a21bjzo97aqdp7 ! 🎉 for winning the $1,000 Giveaway ( $500 EACH ) Please message https://t.me/rack to claim your reward.
NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.
Giveaway Entries : 7682
Join Lunchbreak!
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DWC Users
Mar 29, 2026, 07:44 PM
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⚠️JUST IN: A victim lost ~$100K after signing a phishing approval
The attackers have stolen ~55 ETH (~$115K) across 6 victims in the past 27 days, with today marking their largest theft.
https://t.me/scammed /
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DWC Users
Mar 29, 2026, 07:44 PM
🎉Reminder: Our $2,500 giveaway will be ending in a few hours.
If you haven’t entered yet, you can join:
