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⚠️BREAKING: ZachXBT has exposed AxiomExchange employees for using internal tools to access sensitive user data and trade. ZachXBT also shared Discord call recordings where the employees were bragging about being able to track users with those tools, along…
👀JUST IN: The individuals exposed by ZachXBT placed insider bets on themselves on Polymarket and made $1M+.

Since ZachXBT interviewed the individuals prior to publishing the investigation, they were aware it was coming.

As a result, they made over $1M in profit today from ZachXBT simply posting the investigation on them.

@scammed / @DWCusers
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⚠️JUST IN: Axiom has released a statement following exposure by ZachXBT.

Axiom says it has revoked employee access to internal trading tools and launched an investigation. The company stated that those involved will be held accountable, including legal action and jail.

@scammed / @DWCusers
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⚠️ JUST IN: The threat actor exposed by ZachXBT helped his friend group make $1M+ in profit.

After being interviewed prior to the investigation going public, his group placed bets on themselves being exposed.

The coordinated bets paid out over $1M following the post by ZachXBT.

@scammed / @DWCusers
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🎉$1000 Giveaway 🎉

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👀 JUST IN: ZachXBT says he was paid for his investigation rather than recovering stolen funds.

Following the disclosure, the community is now arguing that he is no longer independent and instead works for whoever is willing to pay the most for an investigation.

@scammed / @DWCusers
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⚠️ JUST IN: U.S. freezes $580M tied to crypto fraud cases

The U.S. Attorney’s Office Anti-Scam Center has frozen and seized over $580M connected to large-scale crypto scams.

@scammed / @DWCusers
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⚠️ JUST IN: 2,500 ETH (~$4.8M) has been stolen after South Korea accidentally posted a seed phrase of a seized Ledger.

An image uploaded by authorities showed the seized Ledger with the recovery phrase visible. A threat actor quickly accessed the wallet and withdrew the full ~$4.8M in seized ETH.

@scammed / @DWCusers
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⚠️ JUST IN: Six suspected insiders made ~$1.2M betting on a US strike on Iran.

Six wallets funded within the last 24 hours placed targeted bets for Feb 28, buying “Yes” just hours before the strike.

Each wallet earned between ~$100K and ~$500K in profit.

@scammed / @DWCusers
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🎉$500 Giveaway 🎉

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Entries: 881

Giveaway ends in 4 days

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⚠️ JUST IN: An insider made $1.2M betting on a fixed French football league match.

An account named “majorexploiter,” created within the last 24 hours, placed a $1.2M wager on a French league game.

After the team secured the win, the bettor walked away with $1.2M profit.

@scammed / @DWCusers
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High level interested skilled workers check @WorkHardLebron if you are interested in ascending from the current low level work.
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⚠️ JUST IN: X has introduced new “Made with AI” and “Paid Promotion” labels.

Accounts promoting cryptocurrencies, casinos, or other financial products without properly disclosing paid promotions will now face suspension under the updated policy.

@scammed / @DWCusers
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⚠️JUST IN: Bitrefill, a major crypto gift card provider, is currently down.

Users are unable to access the platform at this time. When attempting to visit the site, Google is displaying a privacy error warning and blocking the redirect.

@scammed / @DWCusers
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