Reported As Possible Scam
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The website http://www.web3focus.com has been identified as a fraudulent investment platform. It operates by deceiving users with false promises of high returns on crypto investments.
How This Scam Works:
Victims are encouraged to invest funds with the promise of high returns.
Fake profits are displayed in the userβs account to build trust.
When users try to withdraw, they are either blocked or asked to pay additional fees.
Scammer Wallets Involved:
Bitcoin:16ZXqSUE2LDZMpPVv7HgwRoYzW4UfrWnSe
178PWhPH3eiREPYNHWspt4WjCj2UCdMMr3
Ethereum:0x1111111254eeb25477b68fb85ed929f73a960582
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
0x30d557ed842211d05e22677d372f3728765569b7
– WARNING: Do NOT send any money to this platform. This is a scam! Legitimate platforms do not require additional payments to withdraw funds.Report this scam and warn others!
#CryptoScam #InvestmentScam #ScamAlert #StaySafe
URL of Scam: Kekiusbase.xyz
Cryptocurrency Wallet Address:
- Ethereum Wallet Address:
0x1111111254EEB25477B68fb85Ed929f73A960582
Amount Lost: Approximately $400
Description: Kekiusbase.xyz is a fraudulent investment platform that deceives users with promises of lucrative returns on investments. Victims are lured into transferring funds, which are then stolen without any legitimate investment activity or services. One user reported a loss of $400 through this scam.
Open-Source Intelligence Analysis: Investigative Report on Kekiusbase.xyz
Current Website: Kekiusbase.xyz falsely advertises itself as a legitimate investment platform. It uses deceptive practices to collect funds from unsuspecting individuals and provides no real services or returns.
Domain and Hosting Information:
- Domain: kekiusbase.xyz
- Registrar: Namecheap
- Registered On: 2025-01-01
- Expires On: 2026-01-01
- Updated On: 2025-01-13
Registrant Contact:
- Organization: Privacy service provided by Withheld for Privacy ehf
- State: Capital Region
- Country: Iceland (IS)
Reported Issues:
- Victims are misled by false promises of high returns.
- Funds transferred to the provided Ethereum address are unrecoverable.
- The platform operates without transparency, legitimacy, or regulatory compliance.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with kekiusbase.xyz or similar unverified platforms.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent investment platforms.
Kekiusbase.xyz Conclusion:
Kekiusbase.xyz is a fraudulent operation posing as an investment platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic financial returns.
A recent case involves an individual who, in a desperate attempt to benefit from the ongoing XRP/Ripple versus SEC drama, invested all their savings into Ripplechain.net. The receiving address is
0x1111111254EEB25477B68fb85Ed929f73A960582
.
Receiving Address:
0x1111111254EEB25477B68fb85Ed929f73A960582
The receiving address
0x1111111254EEB25477B68fb85Ed929f73A960582
is a notable player in the Ethereum blockchain network, marked by its extensive transaction history. This address has engaged in over 5.3 million transactions, receiving and sending approximately 12 million ETH, amounting to a staggering $40 billion in both directions. Despite the vast movement of funds, the current balance of the address is negligible, essentially zero, which suggests that it is highly active in trading and transferring Ethereum and other tokens.
Domain Analysis: ripplechain.net
The domain ripplechain.net presents several red flags that align with typical scam behavior. Starting with the overall authority and credibility metrics, the domain has an Authority Score of 2 and a Semrush Domain Rank of 0, indicating a very low level of trust and influence in the digital space. The lack of organic search traffic suggests the site is either very new or not ranking for significant keywords. This is unusual for a legitimate business, especially one claiming to operate in the highly competitive and visible cryptocurrency market.
The domain’s hosting and traffic data are minimal. With no significant organic or paid search traffic recorded, it is clear that ripplechain.net does not have a substantial online presence. This lack of visibility is atypical for genuine platforms, which usually have some online engagement and traffic.
From an SEO perspective, the domain’s performance is poor. The site’s SEO footprint is almost non-existent, with no organic keywords ranking, no branded traffic, and 345 backlinks from 45 referring domains. While backlinks can indicate credibility, the quality and source of these links are crucial. In this case, the backlinks mostly come from low-authority or irrelevant sites, which does not contribute positively to ripplechain.net’s credibility.
The Bottom Line Regarding Ripplechain.net
After a thorough analysis of ripplechain.net, it becomes clear that this platform exhibits multiple characteristics typical of a scam. The receiving address linked to this site is highly active but lacks transparency and credible activity, raising significant concerns. The domain analysis further reinforces these doubts, revealing a poor online presence, negligible search traffic, and a lack of authoritative backlinks. These factors strongly indicate that ripplechain.net is not a legitimate or trustworthy platform.
- Ethereum Wallet Address: