Reported As Possible Scam
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Search Results
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Scam URL: Qfsledger.site
Type of Scam: Cryptocurrency/Phishing
Receiving Address:
Ripple (XRP):
r4YSVmnQQDvDUThWhb1rfuviHYbyxhrwKk 
Details: Be cautious when dealing with Qfsledger.site, especially if requested to send Ripple (XRP) to the address provided. The website’s domain and structure raise concerns about its authenticity and potential phishing intentions, often masquerading as a financial ledger or cryptocurrency service.
Ensure thorough verification of any platform requesting cryptocurrency transactions. Check the site’s security features, look for user feedback, and verify its credentials through independent sources before engaging. Avoid providing personal information or making any transfers to sites that appear untrustworthy or have a questionable presence online. Always proceed with transactions on well-established and securely verified platforms.
It has come to our attention that a cryptocurrency scam is operating through the URL
http://qfsledger.site/. Numerous users have reported sending their XRP/Ripple investments from personal wallets to the platform and subsequently encountering complete communication blackouts. The platform fails to respond to chat inquiries and ignores emails, refusing to transfer the investments back to the users’ Trust Wallets.Case Details:
– Scam Website: qfsledger.site
– Cryptocurrency Involved: XRP/Ripple
– Transaction Hash:r4YSVmnQQDvDUThWhb1rfuviHYbyxhrwKk (Example provided by victim)
– Receiving Addresses: [Multiple addresses provided by victims]
– Scam Name: qfsledger.siteReceiving Addresses for OSINT Investigation:
– Ripple Address:rPCpZwPKogNodbjRxGDnefVXu9Q9R4PN4Q
– Stellar Address:GAMWYQUNRRTF7BOJ6HSXNISAEIEZ5S2GVYBKTNVXNPlease note, these addresses are associated with the reported scam operating through
http://qfsledger.site/. If you have interacted with this site and used these addresses, your information could be critical for investigations. Share any additional details or discrepancies noticed to aid in tracking the fraudulent activities.Important Information for Investigations:
– Other Contact Information: Not available. The platform does not respond to contacts via chat or email.
– Date of Reported Incidents: February 10th to February 18th, 2024.We advise extreme caution and recommend that individuals refrain from engaging with this platform. If you have been affected by this scam, or have any additional information such as transaction hashes, wallet addresses, or correspondence, please share your story to help build a case and prevent further fraud.
To Share Your Story or Information:
– Please provide any details of transactions, including hashes and addresses.
– Describe the communication with the platform, including any responses received or lack thereof.
– Indicate the date and amount of XRP/Ripple sent.By coming forward, you can assist in OSINT investigations and help prevent future scams. Your experience, while unfortunate, can contribute valuable information to the community and aid in the pursuit of justice against fraudulent operations.