DWC Users
👀JUST IN: Ledger is set to unveil a new crypto wallet on October 23 in Paris.
The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet.
@scammed / @DWCusers
The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet.
@scammed / @DWCusers
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🧼JUST IN: A billionaire international criminal who previously had $15B in BTC seized by U.S. authorities is now moving the rest of his holdings.
Roughly $1.7B from his backup wallet was withdrawn and split across four new addresses.
The transfers suggest he’s preparing to launder the remaining funds
@scammed / @DWCusers
Roughly $1.7B from his backup wallet was withdrawn and split across four new addresses.
The transfers suggest he’s preparing to launder the remaining funds
@scammed / @DWCusers
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DWC Users
👀JUST IN: Ledger is set to unveil a new crypto wallet on October 23 in Paris. The company will host LedgerOp3n2025, where it’s expected to showcase a new wallet and major announcements coming just one day after Trezor revealed its latest wallet. @scammed…
👀JUST IN: Ledger just unveiled its new Ledger Nano™ Gen5 wallet along with a rebranded app Ledger Wallet™ (formerly Ledger Live)
The new Ledger Wallet will remove all third-party extensions linked to centralized exchanges and introduce a Cash-to-Stablecoin feature converting EUR/USD to USDC instantly.
@scammed / @DWCusers
The new Ledger Wallet will remove all third-party extensions linked to centralized exchanges and introduce a Cash-to-Stablecoin feature converting EUR/USD to USDC instantly.
@scammed / @DWCusers
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We’ve seen a wave of similar hacks lately including Coinbase Support & BNB
Some reports suggest the group might have insider access at X or are social engineering exchange employees to gain verified accounts.
@scammed / @DWCusers
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Bunni is shutting down after an $8.5M exploit in September. The attackers successfully laundered the funds leaving no trace behind.
The team has now given up on recovery and is closing the project due to financial losses.
@scammed / @DWCusers
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The arrests are part of a major federal investigation exposing links between NBA players, a coach, and organized crime groups running insider betting operations across several states.
They faked injuries and rigged games so big crypto whales could win bets then split the profits.
@scammed / @DWCusers
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DWC Users
A former NBA guard and assistant coach allegedly leaked injury info to high rollers, advising bets between $100K–$1M before the game started.
The insider was paid $2,500 per game while whales made $100K+ per game.
@scammed / @DWCusers
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DWC Users
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🛡BREAKING: Ledger added a new security feature which will review smart contracts before users sign to prevent draining attacks.
Ledger will charge a $10 fee per transaction to automatically check for phishing or malicious signatures aiming to protect users from draining attacks.
@scammed / @DWCusers
Ledger will charge a $10 fee per transaction to automatically check for phishing or malicious signatures aiming to protect users from draining attacks.
@scammed / @DWCusers
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DWC Users
❗️JUST IN: Ledger to introduce a tax on every transaction signed with Ledger devices, paid by the user.
Ledger will charge $10 for all transactions, except token transfers, which will have a 0.05% tax. There’s also an extra fee on regular transfers like sending ETH or BTC all on top of network fees.
@scammed / @DWCusers
Ledger will charge $10 for all transactions, except token transfers, which will have a 0.05% tax. There’s also an extra fee on regular transfers like sending ETH or BTC all on top of network fees.
@scammed / @DWCusers
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DWC Users
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We’ll be prioritizing COM-related posts along with DWC reports on users who snake or scam others.
If you’ve been scammed by a notable user or for a large amount, contact us with proof and we’ll raise awareness.
For COM-related posts or inquiries contact me directly.
@rack for contact
If you’ve been scammed by a notable user or for a large amount, contact us with proof and we’ll raise awareness.
For COM-related posts or inquiries contact me directly.
@rack for contact
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DWC Users
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