• Scam URL: bitstable.net
• Scam Address: rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE (XRP/Ripple Wallet Address)

Victim Description:

The victim reported engaging with BitStable.net, a fraudulent crypto trading and investment platform. The scammers falsely claimed to offer high-yield investment opportunities, prompting victims to transfer funds to the XRP wallet address rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE . Despite transferring funds, the victim received no returns or communication, confirming the scam.

Scam Tactics:

1. Fake Trading and Investment Platform:
   BitStable.net presented itself as a professional trading and investment platform, deceiving victims with false promises.
2. Unrealistic Profit Promises:
   Victims were enticed with exaggerated claims of guaranteed high returns, creating a false sense of trust.
3. Cryptocurrency Payments:
   Payments were requested in XRP/Ripple, leveraging blockchain anonymity to obscure the fraudulent transactions.
4. No Returns or Communication:
   Once funds were transferred, the scammers stopped responding, and no promised services or returns were provided.

Cryptocurrency Address Involved:

XRP Wallet Address: rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE

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

Domain Information:

• Domain: bitstable.net
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: December 11, 2024
• Expires On: December 11, 2025
• Updated On: December 11, 2024

Name Servers:

• josephine.ns.cloudflare.com
• lamar.ns.cloudflare.com

Registrant Contact:

• State: Hong Kong (HK)
• Country: Hong Kong

BitStable.net Conclusion

Funds were lost to the fraudulent trading and investment platform BitStable.net, which falsely claimed to offer profitable opportunities. Payments sent to the XRP wallet address rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE are irrecoverable, and no services or returns were delivered.