URL of Scam: Xrpway.net

Amount Lost: Approximately $800 USD

Cryptocurrency Wallet Address

• XRP Address: r3GvNsKgrpataeDdvRk1JHPu7rrdAEZKT1

Description: Xrpway.net is a fraudulent cryptocurrency trading and investment platform that falsely promises high and unrealistic returns on investments. Victims deposit funds expecting profits but are unable to withdraw their money. A user recently reported losing approximately $800 USD.

Open-Source Intelligence Analysis: Investigative Report on Xrpway.net

Current Website: Xrpway.net falsely advertises cryptocurrency trading and investment services with guaranteed profits. Reports indicate that once funds are deposited, users cannot withdraw, confirming it as a scam.

Domain and Hosting Information

• Domain: xrpway.net
• Registrar: Regional Network Information Center, JSC dba RU-CENTER
• Registered On: 2025-01-26
• Expires On: 2026-01-26
• Updated On: 2025-01-26
• Status: client transfer prohibited
• Name Servers:daniella.ns.cloudflare.com
• houston.ns.cloudflare.com

Registrar Information

• IANA ID: 463
• Abuse Phone: +7 495 009 1333

Key Recommendations for Users

• Avoid Engagement: Do not invest or engage with Xrpway.net or similar unverified trading platforms.
• Report the Scam: File a complaint with financial fraud authorities, consumer protection agencies, and the domain registrar RU-CENTER.
• Raise Awareness: Share information about this scam to prevent others from being deceived.

Conclusion

Xrpway.net is a fraudulent crypto trading and investment website that misleads users with promises of unrealistic returns. It is crucial to investigate and take legal action to prevent further financial losses. Public awareness is essential to combat such deceptive investment schemes.