xrp give away? It is scam? | Bitcointalksearch.org

ashmodeus

hero member

Activity: 1638

Merit: 518

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.

ice18

hero member

Activity: 2492

Merit: 542

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.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

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.

kolonel_x

sr. member

Activity: 1092

Merit: 250

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.

MURONDI

sr. member

Activity: 812

Merit: 257

Quote from: arane on October 24, 2019, 03:43:37 AM

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.

Chikito

legendary

Activity: 2366

Merit: 2054

I Thing the same type like this :

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

Quote from: alphaboon on October 12, 2019, 07:08:11 PM

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

Bttzed03

legendary

Activity: 2114

Merit: 1150

https://bitcoincleanup.com/

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.

arane

newbie

Activity: 26

Merit: 0

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

Topic: xrp give away? It is scam? (Read 197 times)