Home » Topics » Fraudulent Cryptocurrency Addresses » Eventripple.io – Fake 200,000,000 XRP Giveaway Scam
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  • #6996 Reply
    satish
    Keymaster

      URL of Scam: Eventripple.io

      Cryptocurrency Wallet Address

      Amount Lost:

      • XRP Lost: 2,932.592166 XRP

      USD Equivalent: Approximately $7,433

      Description: Eventripple.io is a fraudulent platform conducting a fake 200,000,000 XRP giveaway scam. Users are tricked into sending XRP to the provided wallet address with promises of receiving a multiplied return. One victim reported a loss of 2,932.592166 XRP, equivalent to $7,433. The platform operates without legitimacy, exploiting the trust of cryptocurrency users.

       

      Open-Source Intelligence Analysis: Investigative Report on Eventripple.io

      Current Website: Eventripple.io falsely advertises a massive XRP giveaway event to deceive users. This scam preys on the popularity of cryptocurrencies and leverages the guise of official Ripple promotions to steal funds.

      Domain and Hosting Information:

      • Domain: eventripple.io
      • Registrar: Regional Network Information Center, JSC dba RU-CENTER
      • Registered On: 2025-01-10
      • Expires On: 2026-01-10
      • Updated On: 2025-01-15
      • Status: clientTransferProhibited
      • Name Servers:zod.ns.cloudflare.com
      • karina.ns.cloudflare.com

      Registrant Contact

      • State: Chelyabinskaya oblast`
      • Country: Russia (RU)

      Reported Issues

      • Victims are deceived with fake giveaway claims and lose funds after transferring XRP.
      • Funds sent to the XRP address are unrecoverable.
      • The platform operates without legitimacy, transparency, or regulatory compliance.

      Key Recommendations for Users

      • Avoid Engagement: Do not interact with or transfer funds to eventripple.io or any similar platforms promoting cryptocurrency giveaways.
      • Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as the wallet address and transaction history.
      • Raise Awareness: Share this information widely to warn others about the risks of engaging with fake cryptocurrency giveaways.

      Eventripple.io Conclusion

      Eventripple.io is a fraudulent operation conducting a fake XRP giveaway scam. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic financial returns or giveaways.

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