• Calculated Amount Lost: ~$2,600 USD
• Scam URL: xrp.gifts
• Scam Address: rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM (XRP Wallet Address)

Victim Description:

The victim reported losing approximately $2,600 USD after engaging with XRP.Gifts, a fraudulent website promoting fake XRP giveaways. The victim transferred a total of 1,000.706796 XRP (broken into 958.938284 XRP and 41.768512 XRP) to the wallet address rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM. The website falsely claimed to double or reward additional XRP, but no returns were received, and communication ceased, confirming the scam.

Scam Tactics

• Fake XRP Giveaway Scheme:
  XRP.Gifts posed as a platform offering free or multiplied XRP in exchange for an initial deposit, exploiting the victim’s trust.
• Unrealistic Reward Promises:
  Victims were misled with claims of guaranteed XRP returns or doubled amounts, enticing them to participate.
• Cryptocurrency Payments:
  The scammers requested XRP payments, leveraging blockchain anonymity to conceal their fraudulent activities.
• No Returns or Communication:
  After transferring the funds, the victim received no promised rewards or communication from the platform.

Cryptocurrency Address Involved:

XRP Wallet Address: rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM
Tracking this wallet may help uncover additional fraudulent transactions or other victims.

Domain Information:

Domain: xrp.gifts

• Registrar: NameSilo, LLC
• Registered On: December 16, 2024
• Expires On: December 16, 2025
• Updated On: December 16, 2024

Name Servers:

• isabel.ns.cloudflare.com
• ashton.ns.cloudflare.com

Registrant Contact:

• Name: Domain Administrator
• Organization: See PrivacyGuardian.org
• Street: 1928 E. Highland Ave. Ste F104 PMB# 255
• City: Phoenix
• State: AZ
• Postal Code: 85016
• Country: United States
• Phone: +1.3478717726

Conclusion

The victim lost approximately $2,600 USD to the fraudulent XRP giveaway platform XRP.Gifts. Funds sent to the XRP wallet rHRMqCoY96yirmtpcRwR9tvJj1ghPSygUM are irrecoverable, and no promised returns were delivered.