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Topic
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URL of Scam: XRP-25.net
XRP Wallet Address : rwy6gZcwEBFxerJw4eH2JxCzd6LMJ4UKN
Amount Lost: Approximately $700
Description: XRP-25.net is a fraudulent platform promoting a fake 200,000,000 XRP giveaway. Users are deceived into transferring funds under the promise of receiving multiplied returns. One user reported a financial loss of $700 through this scam. The platform operates without legitimacy or transparency, leaving victims unable to recover their funds.
Open-Source Intelligence Analysis: Investigative Report on XRP-25.net
Current Website: XRP-25.net falsely advertises a large XRP giveaway to exploit cryptocurrency users. It relies on the popularity of XRP to lure victims and steal funds.
Domain and Hosting Information:
- Domain: xrp-25.net
- Registrar: Regional Network Information Center, JSC dba RU-CENTER
- Registered On: 2025-01-13
- Expires On: 2026-01-12
- Updated On: 2025-01-14
Registrant Contact:
- Phone: +7.9227507533
Reported Issues:
- Victims are tricked by promises of high returns from fake XRP giveaways.
- Funds transferred are unrecoverable, with no real services or returns.
- The platform operates without transparency, legitimacy, or regulatory oversight.
Key Recommendations for Users:
- Avoid Engagement: Refrain from transferring funds or interacting with xrp-25.net or similar platforms promoting unverified giveaways.
- Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as transaction records and communications.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent giveaway schemes.
XRP-25.net Conclusion:
XRP-25.net is a fraudulent operation posing as a legitimate XRP giveaway platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.