• Calculated Amount Lost: ~$2,600 USD
• Scam URL: xaiwallets.org
• Scam Address: rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N (XRP Wallet Address)

Victim Description

The victim reported losing approximately $2,600 USD to XaiWallets.org, a fraudulent platform posing as a robo-trading service. The website falsely claimed to offer 200% returns within 7 days and displayed fake profit dashboards to deceive victims. The victim transferred funds in XRP to the wallet address rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N , but no returns or services were provided, confirming the scam.

Cryptocurrency Address Involved:

XRP Wallet Address: rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: xaiwallets.org
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: December 14, 2024
• Expires On: December 14, 2025
• Updated On: December 19, 2024

Name Servers:

• demi.ns.cloudflare.com
• porter.ns.cloudflare.com

Registrant Contact:

• Organization: sammeraahPA
• State: Zurich
• Country: Switzerland (CH)

XaiWallets.org. Conclusion

The victim lost approximately $2,600 USD to the fraudulent robo-trading platform XaiWallets.org. Funds sent to the XRP wallet rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N are irrecoverable, with no returns or services provided despite promises made by the scammers.