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Topic
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friri.net was a fraudulent platform that ran a scam involving fake USDT giveaways. Users were deceived into depositing funds with the promise of winning large sums, only to be told they needed to pay taxes or additional fees to claim their winnings. These tactics led to significant financial losses for many victims. The platform has since been shut down, with the operators vanishing after collecting substantial funds.
User Complaints and Losses
Several transactions highlight the extent of the losses suffered by users of friri.net. Below are notable examples of the funds lost and the related wallet addresses:
- October 8, 2024: 15,102.372482 XRP transferred to rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE
- October 7, 2024: 32,200 USDT transferred to 0x4180b6dae302793dfB825396142Aa8d6A1e0CDAd
- October 7, 2024: 210 USDT transferred to 0x036F628e7219962c93E5e86ca43d2F5D7ee9CD29
These transactions demonstrate the scale of the scam, with victims depositing significant amounts of cryptocurrency under the false premise of a giveaway and subsequent “tax” requirements to claim winnings.
Receiving Address Analysis
The receiving addresses involved in the scam have patterns of multiple incoming transactions from different victims. These addresses are associated with fraudulent activities designed to collect and launder stolen funds:
- XRP Wallet: rKKbNYZRqwPgZYkFWvqNUFBuscEyiFyCE
- USDT Wallets: 0x4180b6dae302793dfB825396142Aa8d6A1e0CDAd,
- 0x036F628e7219962c93E5e86ca43d2F5D7ee9CD29
Platform Overview
friri.net portrayed itself as a legitimate platform offering USDT giveaways, but in reality, it was a front for a sophisticated scam. Users were led to believe they had won prizes and were prompted to deposit additional funds for taxes or fees to claim their winnings. This common scam tactic preyed on victims’ hopes for large payouts while collecting their deposits.
friri.net Conclusion
friri.net was a fraudulent platform that exploited users with fake USDT giveaways, requiring deposits for “taxes” to claim non-existent winnings. The platform has since disappeared, but not before causing significant financial harm to those involved. This serves as a warning to always be cautious of platforms promising high-value giveaways, especially when deposits or fees are required.
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Replies
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Friri.net, a platform claiming to offer arbitrage trading, has scammed individuals using deceptive tactics. The website lured victims into transferring cryptocurrency, including USDT, to upgrade their accounts. Once funds were deposited, users completed a few trades but found their withdrawals locked. The platform demanded an “insurance payment” under the pretense of an AML investigation to release the funds. These tactics strongly indicate a fraudulent operation.
Our investigators followed multiple leads, including cashouts on Changenow, but no proof of transactions was available to validate the scammer’s identity.
If you encounter a platform like Friri.net, exercise caution. Promises of high returns with sudden demands for additional payments are major red flags. Scammers often disguise their intentions by claiming compliance requirements. These claims are not legitimate and are designed to exploit trust.
Based on our findings, Friri.net shows all the signs of being a scam. If you or someone you know has interacted with this platform, avoid further transactions and seek professional help immediately. Your vigilance and timely action are key to protecting yourself and others from such fraud.
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