• 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.