Is ledgercard.org a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple high-risk hallmarks of a pig-butchering or crypto investment scam, particularly impersonation of a well-known brand and implausible product claims. The combination of a newly registered domain, unverifiable endorsements, and promotion of anonymous, KYC-free financial services is extremely concerning.
Why We Think This Is A Scam
Domain registered less than a week ago, suggesting opportunistic or disposable use.
Heavy brand impersonation—references to 'Ledger', widespread use of corporate logos (Discord, Klarna, Meta, Apple, etc.) and claims of 200M users, without verification.
Promises of KYC-free, 'complete anonymity' crypto card which is out of line with legal and regulatory requirements and commonly used as a pig-butchering hook.
Implausible claims: 'Payment goes directly from your Ledger', 'no account top-ups or verification', 'funds remain in your wallet', which are logistically and legally dubious.
Promises of 'Independently Audited', 'ISO Certified', 'Top reviews', and large user numbers ('Trusted by 200M people') without any substantiating details or links.
No visible legal disclosures, company registration numbers, or verifiable team/contact information.
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Registration Info
Registrar:NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered:2026-01-20
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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