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Cryptocurrency Investment Risks
Reported On November 27, 2025 at 7:05 am
Risky Crypto Service Platform Identified (checkledgerdevice.com)
Scam Type
Crypto Investment Scam
Website Link
checkledgerdevice.com
Details
This website has been reported for suspicious activity offering crypto‑investment or wallet‑service schemes. Users have referenced delayed withdrawals, unresponsive support, and sudden account closures after deposits. The behavior is consistent with known fraudulent platforms promising secure crypto storage or high returns.
Warning
Avoid interacting with this site or sending any funds through it.
If you have already deposited or transferred cryptocurrency, document all relevant information — transaction IDs (TXIDs), wallet addresses, communication logs, payment receipts — and report immediately to your exchange and law enforcement authorities.
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