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Author Topic: Ripple Giveaway Scam  (Read 162 times)
Newchanka (OP)
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September 21, 2019, 11:38:33 PM
 #1

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/


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September 22, 2019, 01:59:18 PM
Last edit: September 22, 2019, 02:13:28 PM by jhenfelipe
 #2

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



Old tactic but still, someone might fall for this.

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

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October 02, 2019, 04:58:16 AM
 #3

I just found another https://www.rippleinsights(.)tech.  Promising 10X returns for ripples you send to them. 
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October 02, 2019, 05:28:30 AM
 #4

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.

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