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| تاریخ | رشد مشترکین | اشارات | کانالها | |
| 30 سپتامبر | +458 |
پستهای کانال
⚠️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.
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| 5 |  ⚠️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.
@DWCview | 969 |
| 6 |  ⚠️ JUST IN: A victim lost more than $1M to a fake crypto exchange.
The victim connected their crypto wallet holding $1M to a fake exchange, resulting in the funds being stolen instantly.
@DWCview | 2 208 |
| 7 |  ⚠️ UPDATE : A HashKey user lost ~$3M in a social engineering scam.
The victim received a call from a fake support team and was social engineered, resulting in the theft of 30 BTC (~$1.84M) and 702 ETH (~$1.2M).
@DWCview | 3 232 |
| 8 |  ⚠️ UPDATE: BonkDAO Exploited for $20M
BonkDAO has been exploited for approximately $20 million worth of BONK through a malicious governance proposal. The proposal drained a significant portion of the DAO's treasury.
BONK is currently down 15%.
@DWCview | 3 631 |
| 9 |  ⚠️ UPDATE : A victim lost $2M after swapping funds through a phishing site.
The victim swapped $2M but only received $14K back, allowing the phishing website to steal over $2M from them.
@DWCview | 3 662 |
| 10 |  ⚠️ UPDATE : Hinal Protocol has been exploited for 450 ETH (~$800K)+
An employee was social engineered into approving multiple malicious transactions tied to deposits with no valid proof.
@DWCview | 4 216 |
| 11 |  ⚠️ Alert : The FBI arrested a threat actor who stole $1.4M from elderly victims through social engineering.
The unknown actor was sentenced to 15 months in federal prison and ordered to forfeit the stolen assets after scamming 25 victims.
@DWCview | 5 305 |
| 12 |  ⚠️ Alert : Famous MEV bot “jaredfromsubway.eth” was drained for $7.5M.
The victim was social engineered into signing a bait phishing approval, which compromised their wallet and resulted in $7M+ being stolen.
@DWCview | 3 977 |
| 13 |  ⚠️ UPDATE: The FBI just sent a message to crypto
fraudsters targeting Americans investors
“No more. This FBI will find you, and we will bring you to justice.”
@DWCview | 3 452 |
| 14 |  ⚠️ UPDATE: A crypto bridge was exploited twice in four days, with more than $4.4M stolen.
The bridge had no withdrawal safeguards, allowing users to withdraw any amount in a single transaction. In one transaction alone, the attacker drained 1,158 ETH, worth roughly $2M.
@DWCview | 3 073 |
| 15 |  ⚠️ Update: Google is working with the FBI to take down scam tools used to contact victims while impersonating Google.
According to Google, hundreds of thousands of people have been targeted through text messages pretending to be from Google, with victims losing millions of dollars.
@DWCview | 2 284 |
| 16 |  ⚠️ UPDATE: Coinbase has processed the largest USDC transfer in history
A user transferred a total of $4.4B USDC via Coinbase, successfully sending it to the official Coinbase Hyperliquid deployer.
@DWCview | 2 525 |
| 17 |  ⚠️• ChainFlip appears to be down following a exploit that drained funds from active swaps.
Users attempting to swap assets through ChainFlip were having their funds sent directly to an attacker-controlled wallet instead of receiving the coin.
@DWCview | 2 418 |
| 18 |  JUST IN : 🪙 GRAM Goes Live June 15
TON will officially be renamed to GRAM on exchanges on June 15 at 15:00 Moscow Time.
What are your thoughts on the rebrand?
@DWCview | 2 276 |
| 19 |  🛡 JUST IN :Black Background Plush Pepe Traded 🚀
⭐ Plush Pepe #84, featuring a black background, was traded overnight for 41,000 TON ($62,900).
Are Pepes making a comeback?
@DWCview | 2 037 |
| 20 |  🌐 • A crypto bot accidentally tipped a random user 167 ETH (~$300K+)
The bot’s developers have since contacted the user and offered a reward in exchange for returning the funds. However, the user has refused to return the ETH.
@Comupdater | 2 330 |
