WINXRP Scam | Bitcointalksearch.org

xBoxLive

member

Activity: 266

Merit: 25

Quote from: Dexon on January 05, 2018, 10:56:27 AM

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

cryptotricks

newbie

Activity: 70

Merit: 0

Whats the total amount lost?

Dexon

full member

Activity: 230

Merit: 154

I'm a web dev :D

The owner changed the passwords and disabled the server.
Still no comments from his side.

xBoxLive

member

Activity: 266

Merit: 25

Thank you very much Dexon. Sorry for your loss as well.

Dexon

full member

Activity: 230

Merit: 154

I'm a web dev :D

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.

GavilanBit

newbie

Activity: 3

Merit: 0

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.

xBoxLive

member

Activity: 266

Merit: 25

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.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

You must follow the appropriate format:

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

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://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

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://bitcointalksearch.org/topic/winxrpcom-2113703

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.

xBoxLive

member

Activity: 266

Merit: 25

Bumping this to the top for more views so anybody with any information can view and post.

xBoxLive

member

Activity: 266

Merit: 25

Thanks for the full story Dexon. Glad they are ppl like you out there

Dexon

full member

Activity: 230

Merit: 154

I'm a web dev :D

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.

xBoxLive

member

Activity: 266

Merit: 25

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.

Topic: WINXRP Scam (Read 260 times)