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Fraudulent Cryptocurrency Addresses

XRP.Gifts Fake XRP Giveaway Scam

Admin
Keymaster

    Victim Description:

    The victim reported losing approximately $2,600 USD after engaging with XRP.Gifts, a fraudulent website promoting fake XRP giveaways. The victim transferred a total of 1,000.706796 XRP (broken into 958.938284 XRP and 41.768512 XRP) to the wallet address

    rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM 📋

    . The website falsely claimed to double or reward additional XRP, but no returns were received, and communication ceased, confirming the scam.

    Scam Tactics

    • Fake XRP Giveaway Scheme:
      XRP.Gifts posed as a platform offering free or multiplied XRP in exchange for an initial deposit, exploiting the victim’s trust.
    • Unrealistic Reward Promises:
      Victims were misled with claims of guaranteed XRP returns or doubled amounts, enticing them to participate.
    • Cryptocurrency Payments:
      The scammers requested XRP payments, leveraging blockchain anonymity to conceal their fraudulent activities.
    • No Returns or Communication:
      After transferring the funds, the victim received no promised rewards or communication from the platform.

    Cryptocurrency Address Involved:

    XRP Wallet Address:

    rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM 📋


    Tracking this wallet may help uncover additional fraudulent transactions or other victims.

    Domain Information:

    Domain: xrp.gifts

    • Registrar: NameSilo, LLC
    • Registered On: December 16, 2024
    • Expires On: December 16, 2025
    • Updated On: December 16, 2024

    Name Servers:

    • isabel.ns.cloudflare.com
    • ashton.ns.cloudflare.com

    Registrant Contact:

    • Name: Domain Administrator
    • Organization: See PrivacyGuardian.org
    • Street: 1928 E. Highland Ave. Ste F104 PMB# 255
    • City: Phoenix
    • State: AZ
    • Postal Code: 85016
    • Country: United States
    • Phone: +1.3478717726

    Conclusion

    The victim lost approximately $2,600 USD to the fraudulent XRP giveaway platform XRP.Gifts. Funds sent to the XRP wallet

    rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM 📋

    are irrecoverable, and no promised returns were delivered.

     

     

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