⚠️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

⚠️JUST IN: Two individuals have been arrested in connection with the theft of ~$66M in cryptocurrency.

According to reports, they were paid just $1,000 to carry out a targeted robbery, allegedly posing as delivery drivers. The incident is reportedly linked to Ledger’s recent data breach.

@scammed / @DWCusers

⚠️ JUST IN: Binance says it will continue assisting with the recovery of stolen user funds into 2026.

Binance confirmed it helped recover ~$131M in stolen funds tied to social engineering attacks and exploits, The exchange stated it will continue working closely with law enforcement to assist victims and recover stolen funds.

@scammed / @DWCusers

⚠️ JUST IN: John Lick has bought out ALL COM channels that were posting allegations against him.

Despite previously portraying him as a bad actor, all three channels, including Zoinbase, were sold, with ownership transferred to his possession and all related media deleted.

@scammed / @DWCusers

⚠️BREAKING: Telegram has sold its most expensive username, @danbao, for 1.58M TON (~$2.2M).

This purchase makes it the highest and most expensive username ever sold on Telegram and Fragment, pricing it at $2.2M.

@scammed / @DWCusers

⚠️🇪🇺 JUST IN: Europe becomes the most dangerous region for crypto holders.

Europe is now responsible for 40%+ of global incidents involving crypto-related physical theft.

France recorded the highest number of attacks worldwide, ranking #1 globally for crypto-related physical assaults.

@scammed / @DWCusers