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Ledgerlive.com Fake Trading and Investment Scam
- Calculated Amount Lost: ~$5,000 USD
- Scam URL: ledgerlive.com
- Scam Address: (Optimism Address)
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.