DWC Users
πJUST IN: Revolut has also added a live in-app anti social engineering warning.
Revolut now automatically warns users when they open the app while on a phone call, helping prevent impersonation and social engineering scams.
@scammed / @DWCusers
Revolut now automatically warns users when they open the app while on a phone call, helping prevent impersonation and social engineering scams.
@scammed / @DWCusers
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Makina recently suffered an exploit totaling 1,023 ETH (~$4M). The team has now formally messaged the attacker, giving a 24-hour timer to return 900 ETH and keep 102 ETH as a reward.
@scammed / @DWCusers
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DWC Users
Roughly 30 minutes ago, the attacker sent back the stolen funds after agreeing to keep 103 ETH (~$305K) as a whitehat reward. The remaining funds will be returned to victims as compensation.
@scammed / @DWCusers
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John moved $23M in stolen funds during a heated argument with another individual known as Dritan. The entire interaction was recorded, and multiple wallets used to transfer the stolen funds were leaked.
@scammed / @DWCusers
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DWC Users
By moving the funds himself, John demonstrated direct control over the wallets, linking himself to the stolen assets to him and making the case straightforward & easy for law enforcement.
@scammed / @DWCusers
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DWC Users
Despite ZachXBT launching an investigation, John sent a small donation to ZachXBTβs public Ethereum wallet directly from a wallet tied to a major theft and the ongoing investigation.
@scammed / @DWCusers
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Investigators believe the loss occurred after a staff member unintentionally interacted with a fraudulent phishing site, allowing attackers to drain all seized Bitcoin from the wallet.
@scammed / @DWCusers
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Per ZachXBT, Ledger is a low-quality product that has been breached multiple times, enabling targeted social engineering attacks that resulted in millions of dollars stolen.
@scammed / @DWCusers
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Hello everyone. We are aware that scammers are actively social engineering giveaway winners and attempting to get them to send their prize funds.
Please be cautious. Once you receive your payout, do not send money to anyone acting on our behalf. A winner was just scammed out of their $1K prize within minutes of receiving it.
@scammed / @DWCusers
Please be cautious. Once you receive your payout, do not send money to anyone acting on our behalf. A winner was just scammed out of their $1K prize within minutes of receiving it.
@scammed / @DWCusers
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Despite being under investigation by the FBI and ZachXBT, John has continued purchasing some of Telegramβs most expensive usernames ( @devil & @drug )
He has also been leaking unreleased Yeat songs and distributing large crypto giveaways alongside these purchases.
@scammed / @DWCusers
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Hello everyone, Iβm aware some people are claiming this was an exit scam. That is not the case.
All eligible winners have been paid $1K each. If this were a scam, I would not have sent out over $40K within an hour of the giveaway ending.
It was clearly stated that alt accounts and bots would not be eligible. Many of the accounts reaching out were created this month or in 2026 and were disqualified accordingly.
I received roughly 1,600 DMs. A moderator was paid to review the winner list and provide only eligible accounts. Every eligible winner was contacted and paid by me.
Payment proof is available at @racksrep.
All eligible winners have been paid $1K each. If this were a scam, I would not have sent out over $40K within an hour of the giveaway ending.
It was clearly stated that alt accounts and bots would not be eligible. Many of the accounts reaching out were created this month or in 2026 and were disqualified accordingly.
I received roughly 1,600 DMs. A moderator was paid to review the winner list and provide only eligible accounts. Every eligible winner was contacted and paid by me.
Payment proof is available at @racksrep.
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