Is ledgerpays.io a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple classic pig-butchering indicators, including unlicensed investment offers, guaranteed/automated profits via AI trading, and crypto wallet connectivity. The new domain, obscure host, and vague legal presentation heighten the risk.
Why We Think This Is A Scam
Promises of 'precision performance and profit' via 'cutting-edge AI algorithms' without evidence of regulation or licensing.
Invitation to 'securely link your digital wallet'—a hallmark of scam operations seeking direct crypto transfers.
Vague offer of 'three personalized ledger plans' and 'trade packages' (e.g., '24 $', '60 $') which suggest investment tiers typical of fraudulent schemes.
Platform is only five months old but claims advanced AI and sustainable investing, with no verifiable company registration info or transparency.
Hosted on an obscure provider (Internet Utilities Europe and Asia Limited, country IN), which is occasionally used for abuse, and registered via low-cost registrar.
Heavy use of pseudo-legal/marketing language ('pioneering the future', 'unique opportunity', 'protecting your digital future with precision performance and profit').
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Registration Info
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered:2025-12-08
Hosting Info
Provider:Internet Utilities Europe and Asia Limited
Location:IN
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