Greenledgers Investigation – Consumer Alert
This site documents a timeline of alleged withdrawal lockouts, support interactions via WhatsApp and Telegram, and related events tied to greenledgers.com. Our goal is to help other consumers research the risks and to preserve evidence for regulators and investigators.
Read the full report →
Chronology, actors, transaction trail, and support transcripts.
Browse evidence →
Screenshots and on-chain references curated for investigators.
Report & takedown →
IC3, registrar & hosting abuse, and messaging-platform reporting.
$500,000 Reward Offered
We are offering a substantial reward for verified information that directly enables recovery of funds and/or identification of responsible individuals. Contact us at rewards@greenledger-scam.com
Key Entities (as observed)
- Domain:
web.greenledgers.com - Registrar (WHOIS): Gname.com Pte. Ltd.
- Hosting/CDN (BGP/ASN): Cloudflare, Inc. (AS13335)
- Observed IP: 172.67.191.102
- Messaging channels advertised: WhatsApp +1 (786) 729-0337, Telegram t.me/M56A1 (as posted in site chat)
- Public Reviews: Trustpilot Reviews (2.3/5 stars) - Multiple scam reports
SEO research keywords
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