URL of Scam: [xrpl.org]
Cryptocurrency Wallet Addresses:

• XRP Ledger: rsTZmF1yzjcvgLqr1LTmfDns2XeRAg4DeK
• Bitcoin: bc1qpm669qp2pp3hgkszppq45cn5lnunlulxnf4x7h
  Amount Lost: Approximately $900

Description

The website xrpl.org has been reported as part of a fraudulent XRP giveaway scam, falsely claiming to offer free XRP tokens worth up to $500, while actually defrauding users into sending their own cryptocurrency. In this incident, a victim reported a total loss of $900, after being tricked by false promises of instant returns and bonuses.

Scammers posing behind the legitimate-sounding xrpl.org URL run promotional campaigns across social media and suspicious websites, claiming users can double or triple their XRP by participating in the giveaway. Victims are instructed to send cryptocurrency to the listed wallets, under the promise they will receive significantly more in return.

However, no such giveaway exists. After funds are transferred, victims receive nothing, and the scammers swiftly move on to their next target. The operation uses cloned or misleading websites and hijacks the trust of real blockchain initiatives to make the scam appear credible.

This is a textbook example of a crypto giveaway scam, exploiting users’ hopes of quick rewards to steal their assets.

Open-Source Intelligence Analysis

Domain and Hosting Information

• Domain: xrpl.org
• Registered On: February 7, 2015
• Expires On: February 7, 2029
• Updated On: October 2, 2021
• Status: client transfer prohibited
• Name Servers:
  • love.ns.cloudflare.com
  • rory.ns.cloudflare.com

Registrar Information

• Registrar: Cloudflare, Inc.
• IANA ID: 1910
• Abuse Phone: +1.6503198930

Note: The scammers are likely using cloned pages or phishing tactics while abusing the domain’s appearance.

Red Flags Identified

• Promises of guaranteed XRP giveaways or bonuses
• Requests for initial crypto transfers to “qualify” for rewards
• Use of cloned or misleading URLs to imitate legitimate services
• Irreversible payments made through cryptocurrency wallets
• No verifiable connection to legitimate XRP or blockchain initiatives

Conclusion

The so-called xrpl.org XRP giveaway is a fraudulent scheme, exploiting unsuspecting crypto users by promising free XRP in exchange for initial deposits. Scammers cleverly use deceptive URLs and cloned websites to build trust before vanishing with victims’ funds. Crypto investors should exercise extreme caution, remember that legitimate projects never request funds to claim rewards, and report such scams promptly to help prevent further losses.