⚠️ JUST IN: A crypto whale has reportedly been robbed for $24M in a violent home invasion.

The victim publicly stated he was kidnapped and forced to transfer $24M in various cryptocurrencies while under threat.

The stolen funds are being swapped into XMR in real time.

@scammed / @DWCusers

⚠️ JUST IN: A hacker exploited the casino BC GAME and illegally profited $4.3M.

The attacker exploited a vulnerability in a third-party game, allowing them to steal over $4.3M from the platform.

The casino is now offering a $500K global bounty to players worldwide.

@scammed / @DWCusers

⚠️JUST IN: ZachXBT has been paid a $500K bounty for providing leads on the attacker behind the BC.Game exploit.

BC.Game publicly thanked ZachXBT for identifying leads tied to the individual responsible for stealing $4.3M from the platform.

@scammed / @DWCusers

⚠️BREAKING: John Lick has been arrested, the FBI has confirmed.

Authorities state he was arrested yesterday on the island of Saint Martin by French authorities.

During the arrest, The FBI seized three Trezor devices along with multiple cryptocurrency-related hard drives.

@scammed / @DWCusers

⚠️JUST IN: One week before his arrest, John Lick moved his Telegram usernames through multiple wallets.

The move appears to have been an attempt to prevent his $10M+ Telegram username collection from being seized by the FBI.

If he refuses to give up the usernames and stolen crypto assets, he could face up to 50 years in prison.

@scammed / @DWCusers

⚠️ JUST IN: The head of the FBI issued a warning to fraudsters following John Lick’s arrest.

“If you attempt to defraud hardworking American taxpayers, the FBI and our partners will find you no matter where you try to hide.”

@scammed / @DWCusers

⚠️UPDATE: The attackers behind the $24M physical robbery theft have begun laundering the stolen funds.

Millions in stolen Bitcoin and DAI have been moved and split across multiple wallets after the victim was violently robbed in the UK for his cryptocurrency

@scammed / @DWCusers

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⚠️ JUST IN: The attackers behind the $24M physical robbery of a crypto investor have begun splitting the stolen funds.

On-chain activity shows the funds are being distributed across multiple wallets, with $3M sent to three wallets while about $11M remains in the original wallet tied to the theft.

@scammed / @DWCusers

⚠️JUST IN: Real Madrid players’ X accounts appear to have been compromised.

A threat actor most likely paid an insider at X (Twitter) to gain access to the accounts and promote a memecoin across the compromised profiles.

Do not buy or interact with the token being promoted as it will likely end in a rug pull.

@scammed / @DWCusers