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It has come to our attention that individuals may have been targeted by a scam involving the cryptocurrency XRP, also known as Ripple. The fraudulent scheme, known as the “Xrp airdrop,” appears to direct victims to a website called Bg-xrp.com, which is suspected of being involved in nefarious activities.
Details of the transaction associated with the scam include:
- Transaction Hash: D5E4C20F8893E2C6B19935B5AA9198B6D9EF1C9FFBB4A0F8B85B557CF784A0BF
- Scam Name: Xrp airdrop
- Scam Website URL: Bg-xrp.com
The receiving addresses associated with the scam are:
- For the withdrawal:
rhkWHx4KvHaiJLouV9zg8ZL9cNSGo8hnAr
- For the transaction summary:
rJ6sFAULCCYPZ66zuaxGUREbH6wUJSrM2
If you have experienced a similar incident or conducted transactions with the aforementioned addresses or websites, you are encouraged to share your story. This information could be crucial for ongoing open-source intelligence (OSINT) investigations and may help identify patterns or connections to prevent future fraud.
Please remain vigilant and cautious with airdrops and other cryptocurrency offers that seem too good to be true, as they often are. Always verify the legitimacy of any platform or promotion before participating or sending funds.