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Topic
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Flaretrustline.evmdrops.net is a fraudulent website claiming to offer free cryptocurrency airdrops, resulting in significant financial losses for unsuspecting victims. The scam capitalizes on the popularity of Flare and XRP tokens, tricking users into sending funds under the guise of verifying their wallets for an airdrop.
Scam Details
The scam operates as follows:
- Airdrop Announcement: The website promotes a fake Flare token airdrop, targeting XRP holders with false promises of free tokens.
- Wallet Verification Scheme: Victims are instructed to connect their wallets and send XRP tokens to a specific address to “verify eligibility.”
- Fund Theft: Once the XRP tokens are sent, the victims receive nothing in return, losing their funds to the scam.
Funds Lost
The victim reported a total loss of approximately 964.36974 XRP, valued at around $2,500 at the time of the transaction.
Receiving Address: rHfV7UD8z5FuqW5ixFAdsEHLCJeykQ4uPx
This address was used by the scammers to collect the stolen XRP tokens.
Domain Information
The domain evmdrops.net, used by the scam website, has characteristics indicative of a fraudulent operation:
- Registrar: HOSTINGER operations, UAB
- Registration Date: March 6, 2024
- Expiration Date: March 6, 2025
- Status: clientTransferProhibited (used to secure the domain from transfer or deletion).
- Name Servers: ns1.dns-parking.com, ns2.dns-parking.com
Registrant Details:
- Name: Domain Admin
- Organization: Privacy Protect, LLC (PrivacyProtect.org)
- Address: 10 Corporate Drive, Burlington, MA, 01803, USA
- Phone: +1.8022274003
Tactics and Red Flags
- False Promises of Airdrops: The site claimed to distribute free Flare tokens but demanded XRP transfers as a “verification” step.
- Unverified Platform: The site is not affiliated with Flare or any legitimate blockchain project.
- Urgency and Exclusivity: Victims were likely pressured with phrases like “limited time offer” or “first-come, first-served” to act quickly without due diligence.
- No Transparency: The website likely lacked verifiable contact information, legitimate terms of service, or clear affiliation with reputable entities.
Victim Experience
Victims were drawn to the platform through targeted promotions or phishing campaigns. After following the instructions on the site and transferring XRP tokens to the provided wallet address, the victims received no tokens or airdrop rewards. Attempts to contact the platform for support went unanswered, confirming the fraudulent nature of the operation.
Conclusion
Flaretrustline.evmdrops.net is a fake cryptocurrency airdrop scam designed to steal funds by exploiting the trust of XRP holders. Users should exercise caution and verify any airdrop campaigns directly through official channels. Never send cryptocurrency to unknown addresses, especially when unsolicited or promoted by unverified sources.