⚠️ JUST IN: Six suspected insiders made ~$1.2M betting on a US strike on Iran.

Six wallets funded within the last 24 hours placed targeted bets for Feb 28, buying “Yes” just hours before the strike.

Each wallet earned between ~$100K and ~$500K in profit.

@scammed / @DWCusers

⚠️ JUST IN: An insider made $1.2M betting on a fixed French football league match.

An account named “majorexploiter,” created within the last 24 hours, placed a $1.2M wager on a French league game.

After the team secured the win, the bettor walked away with $1.2M profit.

@scammed / @DWCusers

⚠️ JUST IN: X has introduced new “Made with AI” and “Paid Promotion” labels.

Accounts promoting cryptocurrencies, casinos, or other financial products without properly disclosing paid promotions will now face suspension under the updated policy.

@scammed / @DWCusers

⚠️JUST IN: Bitrefill, a major crypto gift card provider, is currently down.

Users are unable to access the platform at this time. When attempting to visit the site, Google is displaying a privacy error warning and blocking the redirect.

@scammed / @DWCusers

⚠️JUST IN: Bitrefill, a crypto gift card provider, has been down for the past 24 hours.

The company says it identified a security issue and took services offline. Bitrefill has not confirmed a breach, though some users speculate the platform may be under attack.

@scammed / @DWCusers

⚠️ JUST IN: Per source, 2,809 wallets were drained in February, with $2.97M stolen.

Over 6,000 suspicious approvals have been detected in 2026 so far, with the largest single theft totaling $388K across nearly 3,000 victims.

@scammed / @DWCusers

⚠️ JUST IN: Bitrefill has been offline for over 2 days.

Users are raising suspicions that the platform may be hiding something they do not want public, potentially an insider-related hack or a security breach.

@scammed / @DWCusers

⚠️BREAKING: Coinbase partnered with Microsoft and law enforcement to trace and shut down a phishing panel.

According to Coinbase, the service was developed by a Pakistani developer and was used to redirect Coinbase victims to phishing pages where they were social engineered into entering their 2FA codes.

The panel has since been taken down and users of the service are now under investigation.

@scammed / @DWCusers

⚠️ JUST IN: A crypto whale has reportedly been robbed for $24M in a violent home invasion.

The victim publicly stated he was kidnapped and forced to transfer $24M in various cryptocurrencies while under threat.

The stolen funds are being swapped into XMR in real time.

@scammed / @DWCusers

⚠️ JUST IN: A hacker exploited the casino BC GAME and illegally profited $4.3M.

The attacker exploited a vulnerability in a third-party game, allowing them to steal over $4.3M from the platform.

The casino is now offering a $500K global bounty to players worldwide.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT has been paid a $500K bounty for providing leads on the attacker behind the BC.Game exploit.

BC.Game publicly thanked ZachXBT for identifying leads tied to the individual responsible for stealing $4.3M from the platform.

@scammed / @DWCusers

⚠️BREAKING: John Lick has been arrested, the FBI has confirmed.

Authorities state he was arrested yesterday on the island of Saint Martin by French authorities.

During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related hard drives.

@scammed / @DWCusers

⚠️JUST IN: One week before his arrest, John Lick moved his Telegram usernames through multiple wallets.

The move appears to have been an attempt to prevent his $10M+ Telegram username collection from being seized by the FBI.

If he refuses to give up the usernames and stolen crypto assets, he could face up to 50 years in prison.

@scammed / @DWCusers

⚠️ JUST IN: The head of the FBI issued a warning to fraudsters following John Lick’s arrest.

“If you attempt to defraud hardworking American taxpayers, the FBI and our partners will find you no matter where you try to hide.”

@scammed / @DWCusers

⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds.

Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency

@scammed / @DWCusers

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