• Calculated Amount Lost: ~$2,600 USD
• Scam URL: xaiwallets.org
• Scam Address: rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N (XRP Wallet Address)

Victim Description

The victim reported losing approximately $2,600 USD to XaiWallets.org, a fraudulent platform posing as a robo-trading service. The website falsely claimed to offer 200% returns within 7 days and displayed fake profit dashboards to deceive victims. The victim transferred funds in XRP to the wallet address rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N, but no returns or services were provided, confirming the scam.

Cryptocurrency Address Involved:

XRP Wallet Address: rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N

Tracking this wallet may reveal additional fraudulent transactions or victims connected to this scam.

Domain Information:

• Domain: xaiwallets.org
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: December 14, 2024
• Expires On: December 14, 2025
• Updated On: December 19, 2024

Name Servers:

• demi.ns.cloudflare.com
• porter.ns.cloudflare.com

Registrant Contact:

• Organization: sammeraahPA
• State: Zurich
• Country: Switzerland (CH)

XaiWallets.org. Conclusion

The victim lost approximately $2,600 USD to the fraudulent robo-trading platform XaiWallets.org. Funds sent to the XRP wallet rGLdQJcu9mSskR3Fb99vecXK94MGcLue4N are irrecoverable, with no returns or services provided despite promises made by the scammers.