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Topic
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- Calculated Amount Lost: ~$1,200 USD
- Scam URL: hexatrade.org
- Scam Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
(XRP Wallet Address)
Victim Description:
The victim reported losing approximately $1,200 USD to Hexatrade.org, a fraudulent crypto trading and investment platform. The scammers promised high returns on investments, prompting the victim to transfer funds in XRP to the wallet address
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
. No returns or services were provided, and communication ceased, confirming the scam.
Cryptocurrency Address Involved:
XRP Wallet Address:
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
Tracking this wallet may reveal additional fraudulent transactions or other victims connected to this scam.
Domain Information:
- Domain: hexatrade.org
- Registrar: Dynadot Inc
- Registered On: August 17, 2024
- Expires On: August 17, 2025
- Updated On: September 11, 2024
- Status: clientTransferProhibited
Registrant Contact:
- Organization: Super Privacy Service LTD c/o Dynadot
- State: California
- Country: United States (US)
Hexatrade.org Conclusion
The victim lost approximately $1,200 USD to the fraudulent platform Hexatrade.org, which falsely claimed to offer profitable crypto trading and investment opportunities. Funds sent to the XRP wallet
rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ
are irrecoverable, with no services or returns delivered.