Author

Topic: xrp give away? It is scam? (Read 194 times)

hero member
Activity: 1638
Merit: 518
October 26, 2019, 03:22:41 PM
#8
of course that is scam , since they want you give a XRP first.
its make no sense about giveaway like this , btw , did u think ripple a organizations like xlm , giveaway for free to people around the world.
of course they are not , and for that reason , its non sense such company like ripple have giveaway like that.
hero member
Activity: 2492
Merit: 542
October 25, 2019, 05:16:58 AM
#7
Why are so many people fall for this giveaways theres no giveaway that tells you to send x amounts of coins and you will received more bigger amount, theres no point of sending to them first if they want you to give you then send them your wallet address not coins, too obvious that this kind of activities is fake and not to be trusted stay away from this kind of fraud.   
legendary
Activity: 3444
Merit: 3469
Crypto Swap Exchange
October 24, 2019, 01:58:01 PM
#6
Its scam for sure. it is a well-known Ponzi script, there were already complaints to some websites used Ethereum as a giveaway.
A simple test just tries to check any of transaction where are presented much payment. It's fake. Also when checking his XRP address, you can't find any of transaction showed on website.

note: there is no free money anywhere.
sr. member
Activity: 1092
Merit: 250
October 24, 2019, 01:30:43 PM
#5
Do not be deceived by a large giveaway with a guarantee that it will double in a short time, it seems that their website is not neat and continuous transactions are false volumes, hopefully your report can be responded quickly.
sr. member
Activity: 784
Merit: 257
October 24, 2019, 01:25:02 PM
#4
https://ripplenet.tech/giveaway/


A Live channel --> https://www.youtube.com/watch?v=tMTn7D13uiw


Seems not legit. Or it is ?


I think it is SCAM because the domain with .tech and comments deactivated


https://blockchair.com/ripple/account/rUuPCvUSiXNLPCdYrziouTVwwd4eV8WjFz


I reported to youtube. Hope they close that channel asap


it looks obvious that it's a scam, in sites like many that do transactions but it looks like it's a fake transaction, it's best to report it so that it doesn't take much casualties.
legendary
Activity: 2366
Merit: 2054
October 24, 2019, 05:58:44 AM
#3
I Thing the same type like this :

https://bitcointalksearch.org/topic/ripplexpringlive-giveaway-scam-5192443

Domain : https://www.ripplexpring.live/
<..>
Three types of scams
Bounty for referring 5 members
Send 1 ETH receive 2 back immediately
Send 1000-50 000 xrp and receive them x10 back immediately.

Be Careful, good for you was reported on youtube
I see those domain :
https://www.virustotal.com/gui/ip-address/104.27.179.230/relations
Code:
2019-10-24-ripplenet.tech
2019-10-24-abekekycapyqim.cf
2019-10-24-egd.jp
2019-10-24-geobale.com
2019-10-24-debitcards.co.uk
2019-10-23-yfecakicac.cf
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
October 24, 2019, 05:06:25 AM
#2
This is what is says from that youtube video

Quote
* To verify your address, just send from 1,000 to 500,000 XRP to the address below and get from 10,000 to 5,000,000 XRP back!

That alone should tell you that it's fake.
newbie
Activity: 26
Merit: 0
October 24, 2019, 03:43:37 AM
#1
https://ripplenet.tech/giveaway/


A Live channel --> https://www.youtube.com/watch?v=tMTn7D13uiw


Seems not legit. Or it is ?


I think it is SCAM because the domain with .tech and comments deactivated


https://blockchair.com/ripple/account/rUuPCvUSiXNLPCdYrziouTVwwd4eV8WjFz


I reported to youtube. Hope they close that channel asap
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