Scam Name: Imgur.com Fraudulent XRP Transactions
Calculated Amount Lost: ~$1,200 USD
Scam Platform: Imgur.com
Scam Address: C9A47EC100ACE4642F00A34FEE753FDB483145B4C74C506783754F0FCBEDS9AE (XRP Wallet)

Victim Description:

The victim reported losing approximately $1,200 USD through Imgur.com, which was exploited by scammers to facilitate XRP-related fraudulent activities. The scammers convinced the victim to transfer XRP to the address C9A47EC100ACE4642F00A34FEE753FDB483145B4C74C506783754F0FCBEDS9AE with false promises. No returns or communication followed, confirming the scam.

Cryptocurrency Address Involved:

XRP Wallet Address: C9A47EC100ACE4642F00A34FEE753FDB483145B4C74C506783754F0FCBEDS9AE
Tracking this wallet may help uncover additional fraudulent transactions or victims connected to this scam.

Domain Information:

Domain: imgur.com
Registrar: Amazon Registrar, Inc.
Registered On: January 9, 2009
Expires On: January 9, 2028
Updated On: May 30, 2024

Name Servers:

ns-1198.awsdns-21.org
ns-1677.awsdns-17.co.uk
ns-457.awsdns-57.com
ns-577.awsdns-08.net

Registrant Contact:

Name: On behalf of imgur.com owner
Organization: Identity Protection Service
Street: PO Box 786
City: Hayes
State: Middlesex
Postal Code: UB3 9TR
Country: United Kingdom (GB)
Phone: +44.1483307527
Fax: +44.1483304031

Conclusion

The victim lost approximately $1,200 USD in XRP to scammers who exploited Imgur.com to promote fraudulent schemes. Funds sent to the XRP wallet C9A47EC100ACE4642F00A34FEE753FDB483145B4C74C506783754F0FCBEDS9AE are irrecoverable, with no services or returns provided.