Reported As Possible Scam
-
Search Results
-
I recently invested a substantial amount of money through mobile.utm.com, which turned out to be a scam investment platform. The website promised high returns but, once I attempted to withdraw my funds, I was unable to access my account. All communication with their support team stopped, and I couldn’t get my money back.
Please be aware of the following wallet addresses associated with this scam:
bc1q7gp0ygwwfhu9vxazkvsr777hvkzav5jm2262f6 
bc1qcf3425gewe2muyuajwwuzgkx4gpyypug45af0a bc1q2v7ugquxwm50t3pl3syvyqju9pmk3wmhq882jq bc1qpsh3qt0sjenjterlxe34xpa0feuu204kta35dx bc1qxf7rplzp8qyfyt0g8sdpq4d0q787rlw28padjw bc1q5xmcnrydlkmgjkpgxdkpf0gtnh0qq8e44qrkdh bc1qfd75yu22f8tachm6g6exrea4xddh9vq3pk5jcr bc1q8y599lagyr3ld7jq2x6qe9qdjlev5j3pzhxqfw bc1qtrmk02et9yy8u7xlxpdfn52wf8ffjdjw9tzq74 bc1q33rga93nse09pp6dacjlnzu7u3wyydh00mjf5k bc1ql9mppr8vcw3f0x2rkut044p84z8khnnadelech bc1qgp40e34wnw4s79sptxxqn4e0ndl7x05u0g63hp 
rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe If you’ve encountered this site or similar ones, report it to the authorities immediately and take precautions to prevent further losses. Stay safe and be cautious when investing online!
Receiving Address:
rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe (XRP Ledger)
Scam Type: Fake Airdrop Scam
Fraudulent Website: airdrop-shibaportal.net- Scam Name: Airdrop SHIBA Portal Scam
- Calculated Amount Lost: $1,500
- Scam URL: airdrop-shibaportal.net
- Scam Address: rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe (XRP Coin)
Victim Description:
The victim participated in an airdrop offer on the website airdrop-shibaportal.net, which promised free SHIBA tokens in exchange for a small deposit or transaction. After transferring XRP coins to the address
rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe , the victim was unable to receive the promised SHIBA tokens or any form of return. The scammers disappeared after receiving the XRP payment, and the victim lost approximately $1,500 in the process.Scam Tactics:
- Fake Airdrop Offer: The scam used a fake airdrop campaign to lure victims into sending XRP, with the promise of receiving SHIBA tokens or other cryptocurrencies in return.
- No Return of Funds: After the XRP was sent to the scam address, the victim did not receive any tokens as promised, and the platform was likely abandoned or inaccessible
Cryptocurrency Address Involved:
- rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe (XRP Coin)
The address is linked to the scam and can be tracked on a blockchain explorer to confirm the transfer and monitor for any further suspicious activity.
Conclusion:
The victim lost $1,500 USD after being deceived by a fake airdrop campaign on airdrop-shibaportal.net. The funds were sent to the address
rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe , but no tokens or returns were provided. The victim should report the scam and monitor for any suspicious activities linked to the address.