Shop.ledger.com Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Shop.ledger Website Preview

Live Capture

Desktop View

May 4, 2025

This domain was registered 30 years ago through the company Gandi SAS and owner is unknown.

For complaint:

Email: [email protected]
Phone: +33.170377661

Suspicious Shop

Trust Score

Location

Shop.ledger.com operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Shop.ledger.com harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is shop.ledger.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks shop.ledger.com because it was classified as suspicious shop.

Through our comprehensive security analysis, shop.ledger.com has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Shop.ledger.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.

Our analyzer determines that website shop.ledger.com is using Shopify CMS. Shopify is a popular e-commerce platform, powering around 4.4% of websites globally. Shopify generally ensures a secure shopping experience, but visitors should be cautious as certain third-party integrations could present security risks if not properly vetted.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Shopping

Analysis indicates that shop.ledger.com operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Deals

Financial Service

This website provides financial services including investment management, wealth advisory, or financial planning solutions. Services may encompass portfolio management, investment opportunities, financial consulting, or asset growth strategies for individual and institutional clients.

Uses Free eCommerce Engine

The website shop.ledger.com utilizes free e-commerce platform solutions, which may indicate cost-conscious operations but could also suggest limitations in security features, customer support, or advanced functionality compared to enterprise-grade solutions.

Gift Card

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of shop.ledger.com and review privacy policies before submitting personal data.

Microsoft Software

Shopify Platform

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for shop.ledger.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates shop.ledger.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

May 3, 2025 at 9:41 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Domain Age

11243 days

Registrar Gandi SAS

Top Level Domain

.com

Generic TLD

Subdomain shop

Technical Details

IP Address 76.76.21.123

Hosting Provider

AS16509 Amazon.com, Inc.

Walnut, US

Primary Language

Content Analysis

Original website content:

Ledger - Home of the first and only certified Hardware wallets | Ledger

Ledger offers certified crypto asset hardware wallets bringing optimal protection level to your bitcoins, ethereums, XRP and more - without sacrificing usability or control.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Deals Financial Service Uses Free eCommerce Engine Gift Card Registration Form Microsoft Software Shopify Platform Multilanguage Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

quiet-yankee-football-maine

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

6 Steps and Tips Avoid Online Shopping Scams

Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential scams.

Read Now

How to block Shop.ledger.com?

Gridinsoft has the capability to block shop.ledger.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "shop.ledger.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "shop.ledger.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Shop.ledger.com

General

Domain Name LEDGER.COM

Registry Domain ID 1225774_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.gandi.net

Registrar URL http://www.gandi.net

Registrar Gandi SAS

Registrar IANA ID 81

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +33.170377661

Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2024-08-18T01:07:42Z

Creation Date 1994-09-19T04:00:00Z

Registry Expiry Date 2025-09-18T04:00:00Z

Name Servers

Name Server JESSICA.NS.CLOUDFLARE.COM

DNSSEC signedDelegation

DNSSEC DS Data 2371 13 2 B8134A54F5EBBFE6D9CD8386CE3D5D79D2B4926E003CF17E49AF975FBFFBB522

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: LEDGER.COM
   Registry Domain ID: 1225774_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.gandi.net
   Registrar URL: http://www.gandi.net
   Updated Date: 2024-08-18T01:07:42Z
   Creation Date: 1994-09-19T04:00:00Z
   Registry Expiry Date: 2025-09-18T04:00:00Z
   Registrar: Gandi SAS
   Registrar IANA ID: 81
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +33.170377661
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: JASON.NS.CLOUDFLARE.COM
   Name Server: JESSICA.NS.CLOUDFLARE.COM
   DNSSEC: signedDelegation
   DNSSEC DS Data: 2371 13 2 B8134A54F5EBBFE6D9CD8386CE3D5D79D2B4926E003CF17E49AF975FBFFBB522
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Shop.ledger.com?

If you own Shop.ledger.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for shop.ledger.com

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