URL of Scam: Ledger.com

Amount Lost: Approximately $1,300 USD

Cryptocurrency Wallet Address:

Lost Funds via XRP Coin: Address still not received

Description: Ledger.com is a well-known cryptocurrency hardware wallet provider; however, users have reported cases of financial loss linked to transactions made through the platform. One user has reported losing approximately $1,300 through XRP transactions, though the receiving wallet address has not yet been disclosed. It is crucial for users to remain vigilant against potential scams and phishing attacks related to Ledger hardware wallets.

Open-Source Intelligence Analysis: Investigative Report on Ledger.com

Current Website: While Ledger.com is a legitimate cryptocurrency wallet provider, scams and phishing attacks are frequently carried out by impersonators who misuse the Ledger brand. Users should ensure they are engaging directly with the official site and not falling victim to fraudulent versions.

Domain and Hosting Information:

• Domain: ledger.com
• Registrar: Gandi SAS
• Registered On: 1994-09-19
• Expires On: 2025-09-18
• Updated On: 2024-08-18
• IANA ID: 81
• Abuse Phone: +33.170377661

Reported Issues

• Financial loss linked to transactions using Ledger hardware wallets.
• Potential phishing attacks impersonating Ledger.com.
• Users losing access to funds after engaging with fraudulent entities claiming to be associated with Ledger.

Although Ledger.com  Conclusion

Although Ledger.com is a well-established provider of cryptocurrency hardware wallets, phishing scams and fraudulent activities related to its brand have led to financial losses for users. Increased awareness and verification are necessary to prevent falling victim to these types of scams. Authorities should investigate further to help recover lost funds and identify fraudulent entities misusing the Ledger brand.