Index/Organizations/Ledger

Ledger

Family name

Fact-Checks

10 results
Jan 13, 2026
Most Viewed

card leack

Multiple card-data leaks and dumps have surfaced across 2024–2026, ranging from organized dark‑web giveaways like B1ack’s Stash to corporate breaches that exposed millions of records, and they present...

Dec 15, 2025
Most Viewed

What are common indicators that a dark web card seller is a scam versus credible?

Dark‑web card shops often signal fraud through unusual seller behavior: newly created accounts, oversized “freebie” dumps used as marketing, and datasets that mix autogenerated or unrelated fields — a...

Jan 17, 2026
Most Viewed

leak

A clear wave of data leaks and alleged breaches surfaced in late 2025 into January 2026, spanning corporate customer records, social platforms, and government employee lists; multiple reporting outlet...

Dec 14, 2025

Spencer Ledger is well-read in phishing.

Spencer Ledger’s claim of being “well-read in phishing” sits against a long, well-documented history of phishing campaigns that specifically targeted Ledger customers and the wider crypto community, i...

Jan 10, 2026

what does pegged mean

"Pegged" is a versatile English word whose meanings range from the literal past tense of "peg" to idiomatic uses meaning "estimated or assigned," "fixed or tied (especially currencies)," "judged or un...

Jan 6, 2026

What crypto services make use of custodial wallets and usually require little to no KYC?

Centralized platforms that offer custodial wallets—most commonly centralized exchanges and some custodial payment or brokerage services—are where users typically surrender private-key control, and the...

Jan 5, 2026

How have cryptocurrency promoters used QFS/NESARA language to market tokens, and which exchanges delisted such tokens?

Cryptocurrency promoters have grafted QFS/NESARA language onto token sales and pump campaigns by claiming a pending “Quantum Financial System” or global currency reset will elevate specific coins (oft...

Dec 14, 2025

Spencer Ledger, the individual, is well-read in phishing and takes down phishing websites in his free time.

Available sources document widespread, persistent phishing campaigns targeting Ledger hardware-wallet users since 2020 and through 2025, including fake firmware warnings, spoofed emails and sites that...

Nov 20, 2025

Which cryptocurrency exchanges have the highest volume of accounts tied to phishing and fraud schemes?

Reporting and public analyses show major exchanges regularly receive funds tied to phishing, fraud and other illicit activity, but coverage stops short of a definitive ranking of "highest volume of ac...

Nov 15, 2025

can you pill it like a orange?

The phrase “can you pill it like a orange?” is ambiguous and current reporting in the provided sources treats “orange pill” mainly as either a literal pill description used in pill-identification tool...