Com Ledger
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Your source for updates on com fraudsters and scams!
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JUST IN: TripleAQH crypto wallets have been exploited for over $9M

All new deposits made to the wallet are being instantly drained, with over $9M stolen from multiple victims.

@comledger
JUST IN: Centralized crypto exchange BitMart is shutting down

The exchange has asked all users to withdraw their crypto before August 26, after which deposits and all remaining platform functions will be disabled.

@comLedger
JUST IN: Crypto wallet company loses $12M to a social engineering scam

An employee was social engineered into giving an attacker the seed phrase to the company’s treasury wallet, resulting in $12M being stolen.

@ComLedger
JUST IN: The first half of 2026 was the worst six-month period for crypto hacks in history

A total of 212 exploits resulted in $1.1B stolen, with social engineering scams causing 74% of all thefts.

Most of the largest thefts this year were also carried out through social engineering.

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

Threat actors are impersonating the IRS and sending physical letters to victims to obtain their phone numbers before targeting them with social engineering scams.

@ComLedger
JUST IN: Notorious Cybercrime group "Lazarus" has moved 120 BTC ($7M)

The cybercrime group has stolen over $6B since 2017 by hacking major crypto exchanges and has now moved 120 BTC across multiple wallets, likely to split the funds.

@ComLedger
JUST IN: Bitcoin hardware wallet Coldcard has been exploited for 594.48 BTC ($38.2M)

More than 500 victims who believed their Bitcoin was secure in a hardware wallet lost all of their funds overnight, with 594.48 BTC drained within just 25 minutes.

@ComLedger
JUST IN: Over 1,350 BTC ($85M) stolen as a third wave of thefts begins

Three separate waves of thefts have occurred over the past 24 hours, targeting every version of the Coldcard hardware wallet.

More than 1,500 victims have lost all their Bitcoin holdings.

@ComLedger
JUST IN: Over 1,432 BTC ($90M) stolen as a fourth wave of thefts begins

A fourth wave of thefts targeting Coldcard users has begun, with over 390 BTC stolen in this wave alone.

Every Coldcard version has been affected, bringing total losses to 1,432 BTC across 5,200 victims.

@ComLedger
UPDATE: Telegram is back on the App Store worldwide

Telegram has been restored to App Store and is once again available to download normally.

@ComLedger
JUST IN: FBI agent found guilty of stealing $1M in crypto from a suspect’s account

The agent used internal FBI systems to obtain the login details for a suspect’s account holding $1M in crypto, then withdrew the entire balance to his own wallet.

After successfully stealing the funds, he asked ChatGPT how to launder them.

@ComLedger
JUST IN: An attacker stole $500K and immediately lost $370K.

After draining a victim’s wallet for $500K, the attacker swapped the stolen funds using maximum slippage and accidentally paid over $370K in fees, receiving just 67 ETH ($130K).

@ComLedger