Is ledgerholm.sbs a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
Extremely high scam likelihood: this new site employs classic pig-butchering red flags, including unverifiable massive user claims, an 'AI trading' pitch, fake traction numbers, and no legal transparency. All evidence indicates a likely fraudulent crypto 'investment' operation.
Why We Think This Is A Scam
Domain registered only 3 hours ago, yet claims '34m Verified users,' which is chronologically impossible ('Created: about 3 hours' vs. '34m Verified users').
Claims 'AI-powered trading platform'—a hallmark pig-butchering pitch, especially with no company details, no regulatory info, and generic buzzwords.
Lists highly inflated, unverifiable stats: '34m Verified users,' '$400m Trading volume,' '98+ Supported countries'—all suspect given page age.
No company identification or regulatory/license info anywhere in content, nor business contact or address.
Pushes quick sign-up and captures full personal info (names, email, phone) via form.
Platform theme matches pig-butchering scam patterns: empty claims of security, AI, and easy profit optimization, but no real substance or evidence.
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Registration Info
Registrar:NameSilo, LLC
Registered:2026-04-29
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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