Title: Alert: “Team Ripple XRP Whitelisting” Scam Exposed-imgur.com

• #5709

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• • January 6, 2025 at 10:07 am #6544
    Anonymous

    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.

     

     

     

     

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