⚠️ 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

⚠️ 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

⚠️ 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

⚠️ 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

⚠️ 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

⚠️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

⚠️JUST IN: Bitrefill, a crypto gift card provider, has been down for the past 24 hours.

The company says it identified a security issue and took services offline. Bitrefill has not confirmed a breach, though some users speculate the platform may be under attack.

@scammed / @DWCusers

⚠️ JUST IN: Per source, 2,809 wallets were drained in February, with $2.97M stolen.

Over 6,000 suspicious approvals have been detected in 2026 so far, with the largest single theft totaling $388K across nearly 3,000 victims.

@scammed / @DWCusers