Litecoin OpenLedger DEX - (alleged) fraud investigation

OpenLedger DEX - (alleged) fraud investigation
Are the litecoin debit cards already being shipped to US residents?
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OpenLedger DEX - (alleged) fraud investigation

Posted: 27 Nov 2020 01:49 AM PST

I'm looking for people who got scammed by OpenLedger (deposited crypto to their exchange and didn't get it back). Civil litigation will be started and a criminal complaint will be filed in Denmark, so I'm looking for their ex-clients who can provide evidence or written testimony confirming that they got scammed. We are already in touch with some of their ex-clients, but looking for more people, as this will make the case stronger

Company info: OpenLedger ApS, Copenhagen Fintech Lab, Applebys Plads 7, 1411 Copenhagen, Denmark

Websites: https://openledger.info/contacts/, www.openledger.io (this one is down)

Also, if you are an ex-employee of OpenLedger ApS, or anybody else who can provide some information or help us, please get in touch.

You can also email me anonymously at hwtu20 (at) protonmail dot com.

submitted by /u/hwtu
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Are the litecoin debit cards already being shipped to US residents?

Posted: 27 Nov 2020 12:41 PM PST

Got an email asking why I haven't loaded my account, because I haven't gotten my card duh.

submitted by /u/John_Sknow
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Posted: 27 Nov 2020 12:11 PM PST