Reported As Possible Scam
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Search Results
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Scam Alert: Fake Xai Pre-Sale on xaiwallets.org
Description: The website xaiwallets.org is linked to a fraudulent pre-sale offering for Xai, designed to deceive users into investing in a non-existent cryptocurrency project. The associated Bitcoin wallet address is:
BTC Wallet:
rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N 
If you encounter this site, do not send any funds or share your personal information. Always verify the legitimacy of pre-sale offers and investments before committing any money. Report any suspicious activities to help protect others from scams. Stay cautious!
- Calculated Amount Lost: ~$2,600 USD
- Scam URL: xaiwallets.org
- Scam Address: rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N (XRP Wallet Address)
Victim Description
The victim reported losing approximately $2,600 USD to XaiWallets.org, a fraudulent platform posing as a robo-trading service. The website falsely claimed to offer 200% returns within 7 days and displayed fake profit dashboards to deceive victims. The victim transferred funds in XRP to the wallet address
rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N , but no returns or services were provided, confirming the scam.Cryptocurrency Address Involved:
XRP Wallet Address:
rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.
Domain Information:
- Domain: xaiwallets.org
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Registered On: December 14, 2024
- Expires On: December 14, 2025
- Updated On: December 19, 2024
Name Servers:
- demi.ns.cloudflare.com
- porter.ns.cloudflare.com
Registrant Contact:
- Organization: sammeraahPA
- State: Zurich
- Country: Switzerland (CH)
XaiWallets.org. Conclusion
The victim lost approximately $2,600 USD to the fraudulent robo-trading platform XaiWallets.org. Funds sent to the XRP wallet
rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N are irrecoverable, with no returns or services provided despite promises made by the scammers.