1. URL of Scam: smmglt.com
2. Cryptocurrency Wallet Address:
3. XRP Ledger Account: rD3BjVJXZJzQzhBnNtUbiD5Zp7brbMUYb4 (XRPSCAN)

Amount Lost: Approximately $1,300

Description:

Smmglt.com is a fraudulent cryptocurrency wallet service that falsely promises 100% security and a fixed 10% return on investment. Victims report that after depositing funds, the platform prevents withdrawals and demands additional payments under false pretenses. The website claims to offer a trusted and secure crypto wallet, but in reality, it locks user funds and eventually disappears. A victim reported losing approximately $1,300 due to these deceptive tactics.

Open-Source Intelligence Analysis: Investigative Report on Smmglt.com

Current Website:

Smmglt.com presents itself as a reliable cryptocurrency wallet provider but engages in deceptive practices. The platform accepts deposits but refuses withdrawals, making it a classic crypto wallet scam. There is no legitimate business or financial backing behind the promised 10% fixed returns.

Domain and Hosting Information

• Domain: smmglt.com
• Registered On: 2022-01-24
• Expires On: 2027-01-24
• Updated On: 2025-03-02
• Status: client transfer prohibited

Registrar Information

• Registrar: OnlineNIC, Inc.
• ANA ID: 82
• Abuse Phone: +1 833-678-1173

Reported Issues

• False claims of being a trusted crypto wallet service.
• Promises of a fixed 10% return on investments to lure users.
• Users unable to withdraw funds after depositing.
• Requests for additional payments disguised as withdrawal fees.
• No transparency or verifiable evidence of financial legitimacy.

Key Recommendations for Users

• Avoid Using Smmglt.com – Do not deposit funds or store cryptocurrencies in this fraudulent wallet.
• Report the Scam – File complaints with financial authorities and notify OnlineNIC, Inc. about the fraudulent activities.
• Spread Awareness – Warn others about this scam to prevent further financial losses.

Conclusion

Smmglt.com is a fraudulent cryptocurrency wallet platform that falsely advertises trust and security while stealing users’ funds. Victims report blocked withdrawals and fake investment returns, making this a clear scam. Investors should avoid engaging with this platform and remain cautious of similar fraudulent wallet services.