Risky Crypto Service Platform Identified (checkledgerdevice.com)

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Cryptocurrency Investment Risks

Risky Crypto Service Platform Identified (checkledgerdevice.com)

Manju Ram
Participant

    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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