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Crypto “Web3 Ledger” Platform Linked to Fund Diversion
Scam Type
Crypto Investment Scam
Platform / Website
cryptosweb3ledger.com
Details
The platform “Crypto Web3 Ledger” is reportedly being used to lure investors into depositing cryptocurrency under the guise of portfolio management, AI trading systems, and high-return blockchain investments. Once deposits are made, users are shown manipulated dashboards displaying fabricated profits. However, withdrawal requests are consistently rejected, and additional payment demands — such as taxes, security upgrades, or insurance — are used to delay or prevent fund recovery.
Warning
Avoid registering, depositing, or connecting personal wallets to this website. If you have already transferred funds or provided account credentials, preserve all evidence including transaction hashes, wallet addresses, email exchanges, login profiles, and platform screenshots before filing a complaint with cybercrime authorities.
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