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Title: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: ScamViruS on November 30, 2020, 07:30:23 PM I received two emails about ripple/xrp's major program. I checked their websites and both websites seemed to be common so I started checking their websites thoroughly. And when I found out the purpose of this website, I realized that this is another phishing website. Since I found their purpose, I thought it important to post it here.
Website: Code: https://xn--rippe-n7a.net/csop/register/ Email: Code: noreply@avana.asia Quote Domain Name: xn--rippe-n7a.net Registry Domain ID: 2543012081_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.webnic.cc Registrar URL: webnic.cc Updated Date: 2020-07-02T04:21:16Z Creation Date: 2020-07-01T09:10:20Z Registrar Registration Expiration Date: 2021-07-01T09:10:22Z Registrar: WEBCC Website: Code: https://ripple.com.so/csop/register/ Email: Code: no_reply@central.co.th Quote Domain Name: ripple.com.so Registry Domain ID: 129168-sonic Registry WHOIS Server:: whois.nic.so Registrar URL: Updated Date: 2020-07-16T20:00:18.944Z Creation Date: 2020-07-11T17:48:55.407Z Registry Expiry Date: 2021-07-11T17:48:55.453Z Registrar Registration Expiration Date: 2021-07-11T17:48:55.453Z https://i.ibb.co/q9JKNhC/20201201-005940.jpg This is the first step, here are some instructions on what to do in the next step. https://i.ibb.co/LkB6wr7/20201201-005924.jpg https://i.ibb.co/C7fFK19/20201201-005910.jpg Here is the option to connect the wallet. Here the addresses of the wallet that has the balance will be connected, because I tried to connect with the new address that did not connect, showed the notification of inactive address. And the address of the exchange's wallet can not be connected to these websites. So their main purpose is to force crypto users to withdraw funds in the wallet. https://i.ibb.co/f2gZvZp/20201201-005849.jpg This is the final step. This last step must be completed after you have completed all the steps. Because here you have to give the most important information of your wallet. This information will be stolen by scammers, and scammers will have access to your wallet. And for this in the previous steps you have been forced to withdraw funds in the wallet. Special note: Before participating in any program, check the official social media of that project. Because when any project launches any program, they inform everyone by posting it through their social media. So be careful and keep the private key of your wallet safe, refrain from sharing the private key on any unknown website. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: Filicius on December 01, 2020, 10:22:43 AM Taking into account that Ripple is a fake project for me, a phishing website is just redundant.
Thank you for the warning, anyway. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: BrewMaster on December 01, 2020, 02:54:07 PM Taking into account that Ripple is a fake project for me, a phishing website is just redundant. it is not fake, it is just centralized garbage. these days they have been advertising it all over the internet so that they can pump their shitcoin more before they fork it and double their bags of XRP and increase their wealth by newbie-scamming. so obviously other types of scams like this one in OP come out to take advantage of the large number of newbies. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: Lucius on December 01, 2020, 04:24:14 PM I also received one email that allegedly came from Ripple with the title "The XRP army is in for a treat! Ripple launches Community Program towards XRP distribution". Personally, I’ve never been interested in this coin and got this email in my personal email that I don’t use for crypto - except that I’ve registered on one of my local crypto exchanges in the past - but now at least I know they sell information about their users.
In my case, it's not a phishing site because the link leads to as far as I've seen the legitimate Ripple blog - but someone is obviously taking the opportunity to try to scam a few naive users with that links posted in OP. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: mk4 on December 01, 2020, 04:33:58 PM it is not fake, it is just centralized garbage. these days they have been advertising it all over the internet so that they can pump their shitcoin more before they fork it and double their bags of XRP and increase their wealth by newbie-scamming. so obviously other types of scams like this one in OP come out to take advantage of the large number of newbies. Why people invest in that fidget spinner coin is beyond me. For some reason these so called "investors" likes it(assuming they know this fact) when Ripple Labs dumping their pre-minted coins onto their heads. But I guess XRP is "cheap" so suddenly XRP makes sense. /s ::) https://decrypt.co/37523/ripple-cofounder-xrp-dump-2020-crash-price Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: Husires on December 01, 2020, 04:54:04 PM When looking at the creation date of the two sites, we conclude that scammers have been preparing for this scam for a long time, and when there is a lot of hype about something like the Ripple currency and its rise, they start publishing that news.
Look carefully when you find a lot of noise in a topic because scammers are waiting for such opportunities to try to spread their scams and steal your money. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: ScamViruS on December 01, 2020, 05:35:58 PM When looking at the creation date of the two sites, we conclude that scammers have been preparing for this scam for a long time, and when there is a lot of hype about something like the Ripple currency and its rise, they start publishing that news. Look carefully when you find a lot of noise in a topic because scammers are waiting for such opportunities to try to spread their scams and steal your money. Yeah. They plan to create a scam well in advance, they start promoting their scam only when there is a lot of discussion in the market about that coin. They have arranged this scam in such a way that ordinary crypto users will not understand that it is a scam website. So everyone should be warned in advance who has very little idea about such scams. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: TalkStar on December 01, 2020, 05:48:58 PM This is the final step. This last step must be completed after you have completed all the steps. Because here you have to give the most important information of your wallet. This information will be stolen by scammers, and scammers will have access to your wallet. And for this in the previous steps you have been forced to withdraw funds in the wallet. Its the important point and this is why they are running their websites. You may have seen some scam projects who keep their own built websites referrences on their frontends partnership section. Through this they drive users to 2nd website and complete the payment there. Actually it creates a positive thinking on some unexperienced visitors mind that this project is legit and they have multiple business. I just tell this because scammers have multiple websites and they run all these together. You were able to detect the connection between both website because of your experience but who are relatively new in the crypto space they will think something else and easily share their wallet login credentials. Yeah. They plan to create a scam well in advance, they start promoting their scam only when there is a lot of discussion in the market about that coin. They have arranged this scam in such a way that ordinary crypto users will not understand that it is a scam website. This is why they are scammers who know how to take the maximum advantage of any event, news or sudden popularity of a project. . So everyone should be warned in advance who has very little idea about such scams. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: ScamViruS on December 11, 2020, 09:05:10 AM Bump.
Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: decodx on December 11, 2020, 10:00:38 AM This 'ripple . com . so' website redirects users to 'ripple . com . co'.
'ripple . com . co' domain was created 25 days ago according to WHOIS data. Stay safe and do not fall to scams like this! Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: ScamViruS on December 15, 2020, 08:02:09 PM This 'ripple . com . so' website redirects users to 'ripple . com . co'. 'ripple . com . co' domain was created 25 days ago according to WHOIS data. Stay safe and do not fall to scams like this! Many times new crypto users do not check the url of a website before entering it. The url must be thoroughly checked before entering any website. And if a website shows any kind of giveaway greed, then the url of that website should be checked in a special way. Because as many types of scams as there are, all of them are involved with tempting offers in some way. Title: Re: [Warning] Ripple's Incentive plan, support program complex phishing website. Post by: ScamViruS on December 20, 2020, 07:34:25 PM Scammer groups are still active. They are regularly spreading these phishing links to trap crypto users. So all crypto users should refrain from clicking on any unknown link. Because now there are a lot of scammers active in the market due to the up trend of crypto market.
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