URL of Scam: Heliusxrp.com

Cryptocurrency Wallet Address:

• Ethereum Wallet Address: 0x04f8ADCE0aFD8a7Ee36BdAa70445f1E939c82C63

Amount Lost: Approximately $1,219

Description: Heliusxrp.com is a fraudulent trading and investment platform that falsely advertises a fixed return rate of 60% in a single day to lure victims. Users are deceived into transferring funds with the expectation of guaranteed profits. However, no legitimate investment activities occur, and victims lose their funds. One user reported a loss of $1,219 through this scam. The platform operates without transparency or regulatory oversight, making fund recovery impossible.

Open-Source Intelligence Analysis: Investigative Report on Heliusxrp.com

Current Website: Heliusxrp.com falsely promotes itself as a legitimate trading and investment service provider. It uses unrealistic claims of high returns to attract unsuspecting users and collect funds under false pretenses.

Domain and Hosting Information

• Domain: heliusxrp.com
• Registrar: Dominet (HK) Limited
• Registered On: 2024-11-22
• Expires On: 2025-11-22
• Updated On: 2024-11-22

Registrar Information

• IANA ID: 3775
• Registrar URL: Alibaba Cloud
• Abuse Email: domainabuse@service.aliyun.com
• Abuse Phone: +86.95187

Registrant Contact

• State: California
• Country: Colombia (CO)

Reported Issues

• Victims are misled by promises of unrealistic fixed returns on investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without legitimacy, exploiting unsuspecting users seeking investment opportunities.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with heliusxrp.com or similar unverified platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Conclusion

Heliusxrp.com is a fraudulent operation posing as a trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.