⚠️JUST IN: Netflix is set to release a documentary on threat actor Malone Lam

ZachXBT was invited to take part but declined, stating that the project is glamorizing threat actors and portraying them as “cool.”

@scammed / @DWCusers

⚠️JUST IN: Polymarket has launched a prediction market on whether threat actor John Lick will be arrested by March 31.

Traders are wagering thousands on the Yes outcome which results in an arrest, with minimal interest in the No side.

@scammed / @DWCusers

⚠️JUST IN: Co-founder of Ethereum, Vitalik Buterin, has donated 16,384 ETH (~$44M) to support privacy and security projects.

He has previously funded privacy-focused tools such as Signal, with this latest donation, valued at ~$45M, aimed at strengthening user privacy and security across decentralized projects.

@scammed / @DWCusers

⚠️JUST IN: Notorious threat actor John Lick has rug pulled his community.

Moments ago, John launched a token themed around Discord’s Wumpus character. The coin reached a ~$3M market cap within minutes before insiders began selling for a total profit of $200k+.

@scammed / @DWCusers

⚠️BREAKING: John Lick has deleted his Telegram account following a $200K rug pull.

On-chain activity indicates he and his insider team immediately laundered the funds and ended the Telegram livestream. All involved parties have since deleted their Telegram accounts.

@scammed / @DWCusers

⚠️JUST IN: A victim lost 4,556 ETH (~$12.4M) after copy-pasting a lookalike wallet address.

The attacker mimicked the victim’s OTC deposit address for months and sent a small transaction ~32 hours before the victim mistakenly transferred the funds to the attacker.

@scammed / @DWCusers

⚠️ JUST IN: CrossCurve has been exploited for $3M+.

Attackers bypassed internal safeguards and gained unauthorized access to unlock funds. Shortly after, 573 ETH (~$1.3M) was drained, with an additional ~$1.7M across other networks.

@scammed / @DWCusers

⚠️ JUST IN: PuzzleSwap has been exploited, with ~$740K stolen.

The PuzzleSwap team is publicly asking the attacker to return the funds, warning that many users will be affected and the loss could be life-changing.

@scammed / @DWCusers

⚠️JUST IN: Binance has purchased 1,350 BTC (~$100M) for its SAFU fund.

Binance confirmed it will be acquiring Bitcoin for its reserves; in the event of a major exploit or hack, affected users would be compensated via its insurance fund.

@scammed / @DWCusers

⚠️JUST IN: Step Finance treasury wallets were compromised via a social engineering attack, resulting in ~$28M stolen.

On January 31, an employee was social engineered, leading to wallet access being compromised and $30M in cryptocurrency being drained.

@scammed / @DWCusers

⚠️JUST IN: French police are currently raiding X’s office in Paris.

The raid is linked to a year-long investigation into suspected abuse of algorithms and fraudulent data extraction by X or its insiders.

@scammed / @DWCusers

⚠️JUST IN: A user has lost ~$100K after falling victim to an address poisoning scam.

The victim was moving funds when a lookalike address sent a $0 transaction. Shortly after, the victim copied the spoofed wallet from their history and mistakenly sent the full $100K to the attacker.

@scammed / @DWCusers

⚠️ JUST IN: Notorious cybercrime group Scattered Spiders is active again @FsckAroundFindOut

Despite several recent arrests, the group remains publicly operational and continues to demand ransom payments from victim companies.

@scammed / @DWCusers

⚠️JUST IN: An OG Bitcoin holder lost 3.5 BTC (~$266K) after mistakenly copy-pasting a lookalike wallet address.

The victim was flooded with $0 transactions from lookalike wallets, which led to them sending 3.5 BTC (~$260K) to an attacker while moving funds.

@scammed / @DWCusers

⚠️ JUST IN: Gemini will freeze all UK accounts starting March 2026.

All UK user accounts will be placed into withdrawal-only mode, meaning users will no longer be able to deposit crypto or use platform features.

@scammed / @DWCusers

⚠️ BREAKING: The Metropolitan Police have released footage of those involved in a $4.3M cryptocurrency IRL robbery.

The suspects have been sentenced to a combined 16 years in prison, with the victim’s crypto recovered within 72 hours.

@scammed / @DWCusers