Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on February 07, 2020, 07:28:42 PM



Title: [SCAM Alert] XRP Giveaway.
Post by: ScamViruS on February 07, 2020, 07:28:42 PM
What happened: Fake XRP Giveaway.
Website: https://xrpclaim.org/xrp/
Website Archive link: https://web.archive.org/save/https://xrpclaim.org/xrp/
ANN thread: N/A
Ann Archive link: N/A
Profile Link: N/A
Medium Post: https://xrpclaim.org/

Quote
Domain Name: XRPCLAIM.ORG
Registry Domain ID: D402200000012472882-LROR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2020-01-28T00:30:12Z
Creation Date: 2020-01-28T00:17:20Z
Registry Expiry Date: 2021-01-28T00:17:20Z
Registrar Registration Expiration Date:
Registrar: Namesilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Organization: See PrivacyGuardian.org
Registrant State/Province: AZ

https://i.ibb.co/1MPqsbp/20200208-012200.jpg


Title: Re: [SCAM Alert] XRP Giveaway.
Post by: mondobitcoin on February 08, 2020, 03:05:34 AM
Thanks for the report, although I think it should be obvious that any giveaway is a scam, or almost 99% of the giveaways. If the giveaway consists of depositing a sum to receive back x2 x5 x10 etc. of the sum, it's definitely a scam.


Title: Re: [SCAM Alert] XRP Giveaway.
Post by: GreatArkansas on February 08, 2020, 03:16:01 AM
Quote
Domain Name: XRPCLAIM.ORG
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
This information is useful.
We need to contact their registrar and start to report this shitty altcoin giveaway, I'll try to send the email regarding this.
Once it is proven that it's totally fake, they will take down it as soon as possible for sure.

I'm a little bit surprised that XRP now has some fake giveaways shits even how trash this shitcoin this is.
Btw, I think this is just starting, the market cap of crypto is starting to soar again and dominance of altcoins are starting to take off and for sure, more fake giveaways will come in some altcoins, not only on XRP.


Title: Re: [SCAM Alert] XRP Giveaway.
Post by: ScamViruS on February 09, 2020, 02:05:06 PM
Quote
Domain Name: XRPCLAIM.ORG
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
This information is useful.
We need to contact their registrar and start to report this shitty altcoin giveaway, I'll try to send the email regarding this.
Once it is proven that it's totally fake, they will take down it as soon as possible for sure.

I'm a little bit surprised that XRP now has some fake giveaways shits even how trash this shitcoin this is.
Btw, I think this is just starting, the market cap of crypto is starting to soar again and dominance of altcoins are starting to take off and for sure, more fake giveaways will come in some altcoins, not only on XRP.

Thanks for your good work. We have to be careful now. Because scammers are coming up with new scam ideas every day. Which may be newbie doesn't know how to verify. As we have seen before, scammers would easily scam people and take money. We need to fight against scammers.


Title: Re: [SCAM Alert] XRP Giveaway.
Post by: sujonali1819 on February 09, 2020, 04:19:10 PM
Nowadays,there are many this type of fake giveaways in the internet. Mostly are coming from telegram group/Channel. Until people can not think that earning money is not so easy, they will be scammed by this type of fake giveaways. Also people should make habit to check official announcement before joining this type giveaways.    

Good work OP. Go ahead..