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Topic
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- URL of Scam: smmglt.com
- Cryptocurrency Wallet Address:
- XRP Ledger Account:
rD3BjVJXZJzQzhBnNtUbiD5Zp7brbMUYb4 
(XRPSCAN)
Amount Lost: Approximately $1,300
Description:
Smmglt.com is a fraudulent cryptocurrency wallet service that falsely promises 100% security and a fixed 10% return on investment. Victims report that after depositing funds, the platform prevents withdrawals and demands additional payments under false pretenses. The website claims to offer a trusted and secure crypto wallet, but in reality, it locks user funds and eventually disappears. A victim reported losing approximately $1,300 due to these deceptive tactics.
Open-Source Intelligence Analysis: Investigative Report on Smmglt.com
Current Website:
Smmglt.com presents itself as a reliable cryptocurrency wallet provider but engages in deceptive practices. The platform accepts deposits but refuses withdrawals, making it a classic crypto wallet scam. There is no legitimate business or financial backing behind the promised 10% fixed returns.
Domain and Hosting Information
- Domain: smmglt.com
- Registered On: 2022-01-24
- Expires On: 2027-01-24
- Updated On: 2025-03-02
- Status: client transfer prohibited
Registrar Information
- Registrar: OnlineNIC, Inc.
- ANA ID: 82
- Abuse Phone: +1 833-678-1173
Reported Issues
- False claims of being a trusted crypto wallet service.
- Promises of a fixed 10% return on investments to lure users.
- Users unable to withdraw funds after depositing.
- Requests for additional payments disguised as withdrawal fees.
- No transparency or verifiable evidence of financial legitimacy.
Key Recommendations for Users
- Avoid Using Smmglt.com – Do not deposit funds or store cryptocurrencies in this fraudulent wallet.
- Report the Scam – File complaints with financial authorities and notify OnlineNIC, Inc. about the fraudulent activities.
- Spread Awareness – Warn others about this scam to prevent further financial losses.
Conclusion
Smmglt.com is a fraudulent cryptocurrency wallet platform that falsely advertises trust and security while stealing users’ funds. Victims report blocked withdrawals and fake investment returns, making this a clear scam. Investors should avoid engaging with this platform and remain cautious of similar fraudulent wallet services.