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  • #6025 Reply
    satish
    Keymaster

      Victim Description:

      The victim reported losing approximately $1,200 USD to Hexatrade.org, a fraudulent crypto trading and investment platform. The scammers promised high returns on investments, prompting the victim to transfer funds in XRP to the wallet address rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ 📋 . No returns or services were provided, and communication ceased, confirming the scam.

      Cryptocurrency Address Involved:

      XRP Wallet Address: rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ 📋

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

      Domain Information:

      • Domain: hexatrade.org
      • Registrar: Dynadot Inc
      • Registered On: August 17, 2024
      • Expires On: August 17, 2025
      • Updated On: September 11, 2024
      • Status: clientTransferProhibited

      Registrant Contact:

      • Organization: Super Privacy Service LTD c/o Dynadot
      • State: California
      • Country: United States (US)

      Hexatrade.org Conclusion

      The victim lost approximately $1,200 USD to the fraudulent platform Hexatrade.org, which falsely claimed to offer profitable crypto trading and investment opportunities. Funds sent to the XRP wallet rw9WxF8UqWaNy4wNJMMBE9qEcg6U9CrCCQ 📋 are irrecoverable, with no services or returns delivered.

       

       

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