⚠️JUST IN: ZachXBT is warning against buying Ledger wallets after today’s data breach.

Whenever a cold wallet suffers a breach, attackers usually follow up with phishing emails and social engineering attempts. Back in August, a Trezor user lost 783 BTC ( $91M ) after receiving a call from fake Trezor support.

@scammed / @DWCusers

⚠️UPDATE: Cold MM won the dispute regarding the $10k scam claim.

During the transaction, $10,000 was sent to a poisoned address and are now lost, but Cold was cleared in the dispute. The original claim was found to have inconsistencies & lack of proof.

@scammed / @DWCusers

⚠️UPDATE: Threat actors behind the Ledger breach are already sending phishing emails & calls to users.

Victims from yesterday’s data breach are now receiving phishing emails. Targeted users with higher crypto balances are receiving Ledger support impersonation calls.

@scammed / @DWCusers

⚠️JUST IN: A victim lost $229,951 in BTC and WETH after signing multiple phishing signatures.

The victim was drained of 1.1 BTC ( ~$100K ) and 40 ETH ( ~$130K+ ) after being redirected to a fake exchange website, where the attackers obtained wallet access via malicious approvals.

@scammed / @DWCusers

⚠️JUST IN: Ledger has issued an official announcement warning customers to remain cautious of phishing emails and scam calls.

This follows another Ledger data breach that resulted in customer information being leaked, with many users now being targeted by scammers and impersonation calls.

@scammed / @DWCusers

⚠️JUST IN: Famous YouTuber Tommy G has released a documentary on caller scams, crypto-related online theft, and the “com” scene.

In the documentary, a Coinbase security chief is interviewed, alongside alleged real callers who appear on camera flexing their crypto balances after hitting “licks.”

@scammed / @DWCusers

⚠️JUST IN: UXLink exploiter has stolen 248 BTC ($23M) and swapped it to DAI.

This follows a Sept. 22 hack, where the attacker was given access to mint billions of unauthorized tokens and drain tens of millions in crypto. He instantly bought 250+ BTC with the stolen funds and has now moved it into DAI.

@scammed / @DWCusers

⚠️JUST IN: Truebit has been exploited for 8,535 ETH ($26.4M+).

The stolen funds were quickly transferred out and split across two wallets, each receiving roughly $13M, likely the hackers splitting their cuts from the attack.

@scammed / @DWCusers

⚠️JUST IN: Instagram has reportedly suffered another data breach, exposing sensitive information tied to 17.5M users.

Malwarebytes reports that 17.5M Instagram users were impacted, with sensitive data leaked and now circulating among cybercriminals.

@scammed / @DWCusers

⚠️JUST IN: The Truebit exploiter has now fully laundered all 8,535 ETH (>$26M) via Tornado Cash.

All funds were routed through multiple Tornado Cash deposits, making this one of the fastest high-value laundering cases seen. In most incidents, attackers wait weeks or months before moving funds of this size.

@scammed / @DWCusers

⚠️BREAKING: Dubai has banned and restricted crypto exchanges and custodial wallets from offering or supporting privacy coins, including XMR.

The restriction applies to licensed platforms operating under Dubai’s regulatory framework, aimed at preventing money laundering and criminal activity, and will be active as of January 12, 2026.

@scammed / @DWCusers

⚠️JUST IN: Notorious scammer and fake middleman “Clark” has now been banned and officially marked as a scammer by Telegram.

Despite running one of the largest fake MM schemes within the “com” and allegedly scamming over $500k across the past two years, the account has now been banned and marked accordingly.

@scammed / @DWCusers