Scammer: Fraud or scam
A scammer reportedly lost $4.8M of stolen money after storing the funds on tampered Ledgers. Bitcoin and Ether ETFs launch trading in Thailand and South Korea blocks 27 exchanges.
StatusConfirmed
Reported loss$4.8M
ChainBitcoin
Confidence80%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
- https://cointelegraph.com/magazine/scammer-loses-48m-stored-on-tampered-ledgers-asia-express
- https://crypto-economy.com/scammer-loses-over-60-btc-in-ledger-theft-after-defrauding-victims-through-fake-tasks/
Record history
First seen: 2026-10-15T22:42:58.000Z. Last updated: 2026-10-16T14:41:15.098Z. Revision: 2.