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Author Topic: WINXRP Scam  (Read 244 times)
xBoxLive (OP)
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January 05, 2018, 03:00:43 PM
 #1

I was playing night before last on www.winxrp.com when the game stopped. At that time you could withdraw still, according to "Dexon" a mod in chat. So ok, no problem. The next day after work, I try to withdraw again and the message that "Withdraws will be enabled on 1/07/2018

I later found out on Discord that wallet had be drained and over 13k XRP gone. Player investments included.

Here's few screenshots of what I've seen in chat

I've be fucked over before, and I know what it feels like.

https://imgur.com/a/hbKcF


Hopefully they see where doing this is extremely bad buisness decision, especially playing with investors money. Even though I had minimal on there, I still want it.
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Dexon
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January 05, 2018, 03:56:27 PM
 #2

I want to point out too that this is not the first time the owner does such thing. Around 15k xrp (more than half) the wallet was withdrew without notice or warning from him.
After a talking about it (the first time) he claimed he had no idea who did the withdraw.

More about the story:
Now, as I thought the wallet security was compromised, I decided to create a new wallet and transfer the remaining funds to it. Couple of hours after giving the owner access to the new wallet, a new withdraw occurred which , this time, left the wallet empty. At this time, I paused the game and sent some questions to the owner on discord asking what was that as well as letting the chat on winxrp know what was happening.

He claimed this withdraw was to "test the accessibility" of the wallet. 3 days later (today) He still haven't put back the money in the wallet.

According to what the owner told me, he is supposed to put back the money today (2018-01-05) in the wallet.

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January 05, 2018, 04:04:06 PM
 #3

Thanks for the full story Dexon. Glad they are ppl like you out there
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January 06, 2018, 10:09:44 PM
 #4

Bumping this to the top for more views so anybody with any information can view and post.
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January 06, 2018, 10:56:38 PM
 #5

You must follow the appropriate format:

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=76380

Reference Link:
https://bitcointalk.org/index.php?topic=260070.0

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

thread them: https://bitcointalk.org/index.php?topic=2113703.0

Profile: @winxrp.com

this guy @winxrp.com is the owner and only make one post

Name: winxrp.com
Posts: 1
Activity: 1
Position: Newbie
Date Registered: August 22, 2017, 07:55:35 PM
Last Active: August 23, 2017, 03:02:49 PM

It will be difficult to solve your problem.






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January 09, 2018, 06:03:56 PM
 #6

What surprised me is nobody else is complaining about it. I only lost like $20, but I really feel for the ones that lost thousands to this scammer.
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January 09, 2018, 07:15:44 PM
 #7

So... i think that definetly this site is scam and owner ran with all the funds, it´s been days and nothing. Even Owner appeared on Site's chat saying everything was ok, but this was 2 days ago and still nothing. His explanations are just not credible. There is no justification to take out all funds.
Sorry for the people that lost a lot of money here.
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January 12, 2018, 10:24:45 PM
Last edit: January 13, 2018, 03:32:34 AM by Dexon
 #8

A week has passed and no answers from the owner.
I'm sorry to say he ran away with player's funds.

It's part my fault since I let him access the wallet in the first place...

I've released a list with players balance and a total of how much the owner owes to them. ( https://pastebin.com/At2MFk4k )
The owner owes me 650 usd as well.
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January 13, 2018, 01:19:25 AM
 #9

Thank you very much Dexon. Sorry for your loss as well.
Dexon
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January 13, 2018, 09:33:05 PM
 #10

The owner changed the passwords and disabled the server.
Still no comments from his side.
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January 28, 2018, 07:02:21 PM
 #11

Whats the total amount lost?
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January 28, 2018, 07:17:31 PM
 #12

I want to point out too that this is not the first time the owner does such thing. Around 15k xrp (more than half) the wallet was withdrew without notice or warning from him.
After a talking about it (the first time) he claimed he had no idea who did the withdraw.

More about the story:
Now, as I thought the wallet security was compromised, I decided to create a new wallet and transfer the remaining funds to it. Couple of hours after giving the owner access to the new wallet, a new withdraw occurred which , this time, left the wallet empty. At this time, I paused the game and sent some questions to the owner on discord asking what was that as well as letting the chat on winxrp know what was happening.

He claimed this withdraw was to "test the accessibility" of the wallet. 3 days later (today) He still haven't put back the money in the wallet.

According to what the owner told me, he is supposed to put back the money today (2018-01-05) in the wallet.




I think a little more than 15k. Not counting the amount he owed Dexon or other various pplz. Dexon would know exactly, but more or less 15k XRP @$3 each
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