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Мониторинг упоминаний ключевых слов в каналах и чатах.

TGStat Bot

Cтатистика каналов и чатов не выходя из Telegram

Статистика Избранное

DWC Users

@DWCusers @scammed

Гео и язык канала: Великобритания, Английский

Категория: Бизнес и стартапы

Trusted source for COM & Crypto news, updates & scam alerts
💌Contact / ADs : @rack
💬Chat : @argue

Связанные каналы

Гео и язык канала

Великобритания, Английский

Категория

Бизнес и стартапы

Статистика

Избранное

Фильтр публикаций

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DWC Users

5 Oct, 10:42

Our $1,000 giveaway has ended. Winners, please contact @rack to claim your prize.

Another giveaway will go live shortly.

Our $2,000 giveaway is also live in @argue and ends within 48 hours.

1.6k 0 3 46 2

DWC Users

4 Oct, 18:58

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( PAID AD )

3.7k 0 4 21 6

DWC Users

4 Oct, 18:19

Our $1,000 giveaway ends today. There’s still time to join if you haven’t already.

Join the $1,000 giveaway: HERE

We’re also hosting a $2,000 giveaway in our chat @argue check it out!

🎉$1,000 Giveaway ( 2 Winners ) 🎉 Requirements: • Must be a member of @untouchable0x • Must be a member of @scammed Entries: 846 Giveaway ends in 4 days To participate in the $1,000 giveaway, click the button below

3.4k 0 7 56 1

DWC Users

4 Oct, 13:59

⚠️JUST IN: Coinbase’s cryptocurrency network Base exploited, with $6M+ stolen

An unknown attacker gained access to Base’s vault, where it stores Ethereum, and drained 1,783 ETH ($6M).

@scammed / @DWCusers

4.8k 0 86 55

DWC Users

4 Oct, 12:29

Check out @hqclaudebot for all AI up to 98% off uncensored models included
( PAID AD )

4.6k 0 25 49 20

DWC Users

4 Oct, 00:18

⚠️JUST IN: A victim lost $305K to an address poisoning attack

The victim spent the past 70 days moving the funds to make them harder to trace, only to lose all $300K after sending them to a lookalike wallet address.

@scammed / @DWCusers

6.1k 0 60 42 66

DWC Users

3 Oct, 20:27

⚠️JUST IN: ShinyHunters member known as Rey / @medusa has been arrested

@medusa was arrested in Jordan one week after the group announced it had hacked the FBI and accessed its data.

He is now cooperating with law enforcement and giving investigators information to help track down other members.

@scammed / @DWCusers

6.4k 0 113 165 97

DWC Users

3 Oct, 01:18

⚠️JUST IN: Coinbase warns users about a new social engineering scam

Coinbase says attackers are impersonating police officers and FBI agents, telling victims they will be “arrested” unless they share their seed phrase or transfer their cryptocurrency.

@scammed / @DWCusers

7.4k 0 177 63 112

DWC Users

2 Oct, 20:53

⚠️JUST IN: NEAR Intents hacker who stole $4M has returned all funds after being identified

The CEO posted a message telling the attacker they had identified him. Shortly after, the attacker begged to return the stolen funds to avoid facing consequences.

The attacker returned 100% of the stolen funds, kept nothing and wrote an apology for the theft.

@scammed / @DWCusers

7.3k 0 89 41 82

DWC Users

1 Oct, 22:52

Our $1,000 giveaway ends soon. Don’t forget to join.

Join the $1,000 giveaway: HERE

🎉$1,000 Giveaway ( 2 Winners ) 🎉 Requirements: • Must be a member of @untouchable0x • Must be a member of @scammed Entries: 540 Giveaway ends in 4 days To participate in the $1,000 giveaway, click the button below

7.4k 0 2 22 19

DWC Users

1 Oct, 16:14

⚠️JUST IN: NEAR Intents exploited, with $3.8M+ stolen

Per ZachXBT, an unknown actor gained access to NEAR Intents’ hot wallets, likely through social engineering, and stole nearly $4M.

NEAR Intents has acknowledged the theft and paused deposits to the affected hot wallet.

@scammed / @DWCusers

7.8k 0 51 54 28

DWC Users

30 Sep, 23:09

⚠️JUST IN: An unknown Solana wallet was exploited, with over $400K stolen

Hundreds of victims lost all of their SOL and memecoin holdings. One victim lost 1,600 SOL ($190K), while other victims lost over $230K combined.

@scammed / @DWCusers

8.2k 0 34 27 31

DWC Users

30 Sep, 00:43

Congrats @TgAngelz, @meow17384 ! 🎉 for winning the $1,000 Giveaway Please message @rack to claim your reward.

NOTE: As stated previously, inactive chatters and newly created alt accounts are not eligible to win.

Giveaway Entries : 986

Participate!

9.4k 0 57 26 134

DWC Users

29 Sep, 21:37

⚠️JUST IN: A fake crypto exchange promoted on Google has stolen $300K+

Hundreds of victims lost all of their cryptocurrency after attempting to swap on the fake exchange, which is paying to appear at the top of Google search results.

One victim lost 40 ETH ($107K), while other victims lost over $200K combined.

@scammed / @DWCusers

9.3k 0 140 25 38

DWC Users

29 Sep, 00:31

⚠️JUST IN: Threat actor behind 253 ETH ($680K) theft is manually returning funds to all victims

The unknown threat actor who stole over $680K by draining victims wallets has decided to return the full amount, sending funds back to each victim one by one.

@scammed / @DWCusers

9.8k 0 91 100 113

DWC Users

27 Sep, 22:10

⚠️JUST IN: Crypto casino "Duelbits" fell victim to a social engineering scam, losing over $4.2M

A Duelbits employee fell victim to a social engineering scam and shared the recovery phrase with an attacker.

Shortly after, the attackers accessed Duelbits crypto wallet and stole over 1577 ETH ($4M).

@scammed / @DWCusers

9.6k 0 65 30 39

DWC Users

27 Sep, 17:54

Join @workworksahur if you wanna make money
( PAID AD )

9.1k 0 7 13 13

DWC Users

27 Sep, 16:32

⚠️JUST IN: Threat actors stole $2M by impersonating a crypto platform

The attackers launched a fake version of the legitimate platform and got users to bridge funds to it, even copying its license 1:1.

Transactions weren’t flagged as suspicious, leading users to believe the platform was legitimate. Over 760 ETH ($2M) was stolen.

@scammed / @DWCusers

9.1k 0 65 84 42

DWC Users

27 Sep, 12:11

Our $1,000 giveaway has ended. Winners, please contact @rack to claim your prize.

Another giveaway will go live shortly.

9k 0 2 63 37

DWC Users

26 Sep, 03:06

⚠️JUST IN: Telegram username @ghost has sold for $2.5M

The @ghost handle sold for over $2M, making it one of the most expensive Telegram NFTs sold this year.

The deal was completed through well-known middleman @cool.

@scammed / @DWCusers

12.6k 1 191 81 54

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