Bitcoin Forum

Economy => Scam Accusations => Topic started by: Newchanka on September 21, 2019, 11:38:33 PM



Title: Ripple Giveaway Scam
Post by: Newchanka on September 21, 2019, 11:38:33 PM
What happened::
This scam site is advertising XRP giveaway but it's a ploy to steal from investors.

Scammers Profile Link:
NA

Reference Link:
https://www.cryptoinfowatch.com/a-new-scam-announces-ripple-xrp-giveaway/

Scammer's website:
https://xrpcompetition.live/



Title: Re: Ripple Giveaway Scam
Post by: jhenfelipe on September 22, 2019, 01:59:18 PM
Another website offering similar Giveaway:
Code:
http://xrp-promo.club/

Someone shared this medium link on twitter saying something like "another scam, don't fall for it", the tweet has been removed (but I already copied the link):
https://medium.com/@ripple7thanniversary/7th-anniversary-xrp-giveaway-95e3e9b00626

https://i.imgur.com/7Zw77vL.png

Old tactic but still, someone might fall for this.

http://archive.is/f5XyY
http://archive.is/PSZXE



Title: Re: Ripple Giveaway Scam
Post by: alphaboon on October 02, 2019, 04:58:16 AM
I just found another https://www.rippleinsights(.)tech.  Promising 10X returns for ripples you send to them. 


Title: Re: Ripple Giveaway Scam
Post by: Kyraishi on October 02, 2019, 05:28:30 AM
I've seen these exact scam layouts/formats when it comes to other coins, some LTC, BTC, ETH, BNB versions of these scams, and they'd post below popular's people's twitters in a desperate attempt to scam some people. They post something like "sorry for the recent drama, here is a giveaway for my special followers".

The worst part about is that they often find victims, I checked their wallets for some of their scams, and I saw over 30+ eth in most of them.

Some people need to grow a brain.