⚠️ 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

⚠️ JUST IN: Address poisoning has become one of the biggest cause of crypto theft.

Alongside social engineering scams, address poisoning is now a leading driver of crypto-related losses, with $62M+ stolen in the first two months of 2026.

@scammed / @DWCusers

⚠️ JUST IN: Sumsub, a KYC platform, has confirmed an insider has been selling user information since 2024.

According to the company, the attacker gained unauthorized access to customer accounts and the internal support panel in 2024.

In 2026, two years after the breach, the company revoked the attacker’s access following an internal security review.

@scammed / @DWCusers