• URL of Scam: dexpool.io
• Type of Scam: Fake Crypto Mining Scam
• Amount Lost: 46,292.018282 XRP

Victim Description:

The victim was drawn into dexpool.io, a fraudulent crypto mining platform that promised high returns on mining investments. The victim deposited 46,292.018282 XRP into the platform, with two separate transactions of 36,292.018282 XRP and 9,999.99999 XRP. Despite seeing the funds in their account on the platform, the victim was unable to withdraw any of the deposited funds. The platform blocked withdrawal attempts and the funds remain locked, leading the victim to realize that dexpool.io is a scam designed to steal cryptocurrency.

Cryptocurrency Addresses Used:

XRP Wallet:

r48Q14ZK8QVEG35ShkuuugnnBCy11exAVr (for both deposits)

Scam Overview:

The victim lost a total of 46,292.018282 XRP to dexpool.io, a platform posing as a legitimate crypto mining operation. After depositing large amounts of XRP, the victim was unable to withdraw any funds. The platform manipulated the victim by showing them their funds in the account but later blocked all attempts to withdraw, which is a common tactic in crypto mining scams designed to steal deposits from users.

Conclusion:

The victim lost 46,292.018282 XRP to dexpool.io, a fraudulent platform masquerading as a crypto mining operation. The platform manipulated the victim by showing the funds in their account and then blocking withdrawal attempts, which is characteristic of scams in the crypto space. The victim should act immediately to report the incident, track transactions, and seek legal advice to recover the funds.