Fake KYC Regulations in Ledger Text Messages
If you get a text message from Ledger claiming that your hardware wallet has been deactivated, beware. Users of Bitcoin are informed that they must comply with specific KYC requirements by the fraudsters who pose as authorised Ledger representatives. To do it, you must go to a website and complete a fake survey there. As one of the most popular Bitcoin frauds, don’t click the link.
This Ledger fraud text has a variety of links. Ledger.com.device.id.634644.app and chain-ledger.io are a couple of the domain names. You can remove these with confidence as they come from the actual Ledger.
An image of the fake Ledger text message is shown below:
Wallet scam text
The SMS message says: “Your hardware wallet has been deactivated,” as you can see in the screenshot above. The new KYC standards require you to pass verification using the following code: ledger.com.device.id634644.app.
Different notifications have the same text in them: “Ledger Alert: You just transmitted 0.0366199 BTC (0/26 confirmations). If you need to cancel, go to chain-ledger.io in the next 45 minutes.
The Ledger text message queries your login information in a third variation of the technique. The message asks, “Have you lately attempted to connect to your Ledger account from a new Ledger device?” If you are not the person who attempted to log in, please revoke device authorization here, the message includes a phoney location and IP address to entice you to click it.
The Ledger Scam activates when you click on any of the sites above.
Deactivated ledger
How to Prevent Ledger Scam
One of the many phishing schemes that exist is this text from the Ledger. The UPS Shipping Label scam and the bogus USPS text message scam are only two examples of the numerous identical schemes that we have revealed on our website. A large number of additional questionable notifications display web pages with phoney tracking links for DHL, Royal Mail, Canada Post, and Australian Post.
They place a form asking for your information on each and every rogue website. In the worst circumstances, you’ll access websites that let macros download viruses and malware to your computer. What can you do to change it?
Please avoid clicking any of these links. Additionally, thank you for reporting the Ledger text fraud. Let’s see if you can pull it off. Conversely, watch out for imitation Ledger products as well.
You can buy a genuine Ledger hardware wallet by going to this page and selecting the top-ranked item.
How to Report a Scammer, in the ledger
These challenging times are rife with numerous phone scams. By disseminating this article on social media, you can inform your online contacts about the Ledger Text Message Scam. You can also formally report phone scams or unsolicited messages to the FTC (Federal Trade Commission) by clicking on the following link:
Inform The FTC Here
If it’s already too late and you have been a victim, here is what you should do if you have been the victim of a phone scam.
Information on Identity Theft Prevention
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