Reported As Possible Scam
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Search Results
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- Calculated Amount Lost: 88.711 XRP (Approximately $35 USD at current XRP rates)
- Scam URL: stackstash.org
- Scam Address:
rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm 
(XRP Wallet Address)
Victim Description:
The victim reported losing 88.711 XRP after engaging with StackStash.org, a fraudulent cryptocurrency mining platform. The website falsely claimed to offer lucrative mining services, prompting the victim to send XRP to the wallet address
rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm . Despite the payment, no mining services or returns were delivered, and communication ceased, confirming the scam’s intent.Cryptocurrency Address Involved:
XRP Wallet Address:
rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm
Tracking this wallet may help uncover additional fraudulent activities or other victims.Domain Information
- Domain: stackstash.org
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- Registered On: December 11, 2024
- Expires On: December 11, 2025
- Updated On: December 11, 2024
Name Servers:
- george.ns.cloudflare.com
- ophelia.ns.cloudflare.com
Conclusion:
The victim lost 88.711 XRP (approximately $35 USD) to the fraudulent crypto mining platform StackStash.org. Funds sent to the XRP wallet address
rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm are irrecoverable, with no mining services provided.Scam Alert: Suspicious Activity Linked to Biteng.com
Type of Scam: Other (Potential Cryptocurrency Scam)
Website: biteng.com
Receiving Cryptocurrency Addresses:
Ethereum:
0x76a0912a82e7C831381a7BC34F16F28E32cE7e59
Ripple (XRP):rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm Details: Biteng.com is reportedly involved in suspicious activities potentially related to cryptocurrency scams. Users are advised to be cautious when interacting with the site or sending funds to the provided Ethereum and XRP addresses. Such platforms may use deceptive tactics to solicit cryptocurrency deposits from users under false pretenses, often resulting in significant financial losses.
Warning: Be vigilant and conduct thorough research before engaging with this platform or transferring any funds. Always verify the credibility of any site and its offers before making any investments or financial commitments.
Title: Investment Scam Report – Ethereum and Ripple (XRP) Addresses
Scam Report
Type of Scam: Investment scam
Receiving Address(es):- 0x76a0912a82e7C831381a7BC34F16F28E32cE7e59 (Ethereum)
- rDc1h1kcTuDR9JWhJbSyCFgCzLK81PESNm (Ripple/XRP)
These addresses are linked to an investment scam.