Fraudulent Cryptocurrency Addresses

Ledgerlive.com Fake Trading and Investment Scam

Admin
Keymaster

    Victim Description:

    The victim reported losing approximately $5,000 USD after engaging with Ledgerlive.com, a fraudulent trading and investment platform. The website falsely claimed to offer lucrative trading opportunities, luring the victim to transfer funds to the Optimism wallet address

    0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋

    . No promised returns or services were provided, and the platform ceased communication, confirming its fraudulent nature.

    Cryptocurrency Address Involved:

    Optimism Address:

    0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋

    Tracking this wallet may reveal connections to other fraudulent transactions or additional victims.

    Domain Information:

    • Domain: ledgerlive.com
    • Registrar: Gandi SAS
    • Registered On: September 17, 2012
    • Expires On: September 17, 2025
    • Updated On: August 14, 2024

    Administrative Contact:

    • Name: Mark Halstead
    • Organization: Red Flag A!ert LLP
    • Street: 340 Deansgate
    • City: Manchester
    • Postal Code: M3 4LY
    • Country: United Kingdom
    • Phone: +44.8444126699

    Ledgerlive.com Conclusion:

    The victim lost approximately $5,000 USD to the fraudulent trading platform Ledgerlive.com, which impersonated a trusted cryptocurrency wallet service. Funds sent to the Optimism wallet address

    0x7B3bD12675c6B9d6993eB81283cb68E6eB9260b5 📋

    are irrecoverable, with no returns or services provided.

     

     

     

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