⚠️ JUST IN: A threat actor who stole 320 BTC (~$21M) has returned the funds to the victim.

Authorities blocked centralized crypto exchanges from processing the attacker’s funds, making it difficult to launder the Bitcoin. Shortly after, the hacker returned the full amount.

@scammed / @DWCusers

⚠️ JUST IN: ZachXBT says Google should be held liable for allowing criminals to promote phishing sites through ads.

According to ZachXBT, over nine figures have been stolen via Google Ads phishing campaigns, with drainer sites frequently appearing as the top search results.

@scammed / @DWCusers

⚠️JUST IN: Uniswap CEO says scam ads keep returning despite years of fighting them.

The CEO stated they’ve been dealing with malicious wallet drainer ads for years, yet phishing sites continue to rank top on Google, contributing to millions stolen in crypto yearly.

@scammed / @DWCusers

⚠️ JUST IN: @dead has sold the usernames @evil and @star to notorious fraudster John for $8M.

Dead confirmed both usernames were sold for $4M each, making them two of the most expensive Telegram usernames in circulation, now owned by John Lick.

@scammed / @DWCusers

⚠️ JUST IN: The private keys of iotex_io were compromised, resulting in $8.8M stolen within the last hour.

One hour ago, an attacker compromised the private keys and gained access to a crypto wallet holding $8.8M. Shortly after, all funds were transferred out to wallets controlled by the attacker.

@scammed / @DWCusers

⚠️JUST IN: IoTeX exchange has been frozen after ~$8M theft.

The exchange stated it will cooperate with centralized exchanges and law enforcement in an effort to recover the funds.

@scammed / @DWCusers

⚠️ JUST IN: Threat actors have begun hacking crypto-related Discord servers to spread wallet drainer links.

Today, the UMA Discord was exploited and a malicious link was posted redirecting users to a phishing site, with at least one victim losing $40K after connecting their wallet.

@scammed / @DWCusers