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Topic
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Scam Details:
The victim transferred 11,947 XRP and 19.299 XLM (equivalent to $12,000) to the provided wallet addresses. Lobstrsteledger falsely promoted investment opportunities, which resulted in the loss of funds.Domain Information Analysis:
Domain: lobstrsteledger.com
Registrar: HOSTINGER operations, UAB
Registration Details:Registered on January 11, 2023.
Set to expire on January 11, 2025.
Last updated on January 13, 2024.
Registrant Contact:Name: Domain Admin
Organization: Privacy Protect, LLC (PrivacyProtect.org)
Address: 10 Corporate Drive, Burlington, MA, 01803, USA
The use of a privacy protection service and recent updates to domain information are indicative of potential malicious intent.Receiving Cryptocurrency Addresses:
XRP Address: rU1udjCN3xphv3h5J2VW6SjXcGY1ive4PE
XLM Address: GCUI4UHEXVD74L446XQY4RROZBQQ6CMAYSIURCAZ5EJUOHZ3UFP2OBY4Recommended Actions:
- Report to Exchanges:
Notify cryptocurrency exchanges handling the XRP and XLM transactions, providing wallet addresses and transaction details to facilitate monitoring or freezing of funds. - File a Police Report:
Share all relevant scam details with law enforcement or a cybercrime unit. This includes communication with the scammers, transaction records, and domain information. - Seek Legal Guidance:
Consult with a lawyer experienced in cryptocurrency scams for advice on recovery efforts or pursuing legal action against the perpetrators. - Monitor Wallet Activity:
Use cryptocurrency tracking tools to set alerts for activity involving the reported wallet addresses. - Secure Remaining Assets:
Ensure all digital assets are stored in secure wallets. Reevaluate and enhance security measures to prevent future losses. - Raise Public Awareness:
Share the scam experience on forums, social media, and scam-reporting platforms to alert others and prevent additional victims. - Conclusion:
Lobstrsteledger misled the victim into transferring $12,000 in XRP and XLM, exploiting the victim’s trust in its investment claims. Immediate reporting, legal action, and spreading awareness are vital steps to mitigate losses and warn others about this fraudulent platform.
- Report to Exchanges: