👮♀️JUST IN: Three individuals have been sentenced to 45 years in prison following a cryptocurrency-related home invasion.
The individuals were arrested for a 2024 home invasion in which they posed as DoorDash delivery drivers before forcing entry and demanding access to the victim’s cryptocurrency assets.
@scammed / @DWCusers
The individuals were arrested for a 2024 home invasion in which they posed as DoorDash delivery drivers before forcing entry and demanding access to the victim’s cryptocurrency assets.
@scammed / @DWCusers
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X is cracking down on crypto projects that pay users to post, like, or reshare content, causing spam, manipulation, and low-quality engagement. Associated communities are already being banned in real time.
@scammed / @DWCusers
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Following the theft, the attacker began converting the stolen LTC and BTC into Monero through multiple instant exchanges. This activity is believed to have contributed to the sharp increase in XMR price over the past week.
@scammed / @DWCusers
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DWC Users
❄️UPDATE: : ~$1M has been recovered from the Trezor social engineering incident involving the $280M+ theft.
The victim was reportedly among the top 100 largest Litecoin holders. Roughly 20 minutes after the initial loss, ~$1M was frozen by the ZeroShadow exchange after detecting suspicious transactions.
@scammed / @DWCusers
The victim was reportedly among the top 100 largest Litecoin holders. Roughly 20 minutes after the initial loss, ~$1M was frozen by the ZeroShadow exchange after detecting suspicious transactions.
@scammed / @DWCusers
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DWC Users
👀UPDATE: THORChain, a decentralized exchange, was used to launder the $280M+ stolen funds.
The exchange publicly posted on X highlighting a swap of 818 BTC (~$78M) carried out by the attacker. Notably, the attacker paid ~$2M in fees to convert the funds into other cryptocurrencies.
@scammed / @DWCusers
The exchange publicly posted on X highlighting a swap of 818 BTC (~$78M) carried out by the attacker. Notably, the attacker paid ~$2M in fees to convert the funds into other cryptocurrencies.
@scammed / @DWCusers
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DWC Users
👀JUST IN: Another $30M was laundered via THORChain following a $280M social engineering theft.
On-chain data shows roughly $30M was swapped twice via THORChain, with $2M collected in fees. Both the attacker and the exchange profited from the activity.
@scammed / @DWCusers
On-chain data shows roughly $30M was swapped twice via THORChain, with $2M collected in fees. Both the attacker and the exchange profited from the activity.
@scammed / @DWCusers
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The attackers remain active, moving funds across multiple routes and even depositing portions into centralized exchanges, including platforms known to cooperate with law enforcement.
@scammed / @DWCusers
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