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Reported As Possible Scam

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  • Kiran Kumar R
    Moderator

      Receiving Address: rffGCKC7Mk4cQ5aUGg8pfRe3MPC7Cy8gfe 📋 (XRP Ledger)
      Scam Type: Fake Airdrop Scam
      Fraudulent Website: airdrop-shibaportal.net

      satish
      Keymaster

        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:

        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.

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