Cojari Posted November 20, 2017 Share Posted November 20, 2017 BEWARE - https://wallet-ripple.com/index.php?logout=true DO NOT SEND XRP to a wallet at this address. They are scammers, I have tracked my stolen XRP from this site to the following address rLZXZeFSLpcRHngHG009PTsyjoSUB4QCd9 They are transferring lump sums of 10,000 XRP to this address on a very regular basis. It is documented at the following link: https://bithomp.com/explorer/rUocf1ixKzTuEe34kmVhRvGqNCofY1NJzV If you care to try check. Unfortunately, I do not have the knowledge to trace the recipient address, any assistance would be appreciated as I would like to report them to the Police or a Fraud Squad somewhere and get theier lousy arses placed in the slammer. duckthepato and PaulKim 2 Link to comment Share on other sites More sharing options...
duckthepato Posted November 22, 2017 Share Posted November 22, 2017 they now have total 7m+ xrp stolen WEW JUST WEW Link to comment Share on other sites More sharing options...
Kloppos Posted November 22, 2017 Share Posted November 22, 2017 Could be something for @miguel, @nikb and @JoelKatz to maybe report to the legal team as they seem to use also the name of Ripple and I guess are not allowed so? Link to comment Share on other sites More sharing options...
zenkert Posted November 22, 2017 Share Posted November 22, 2017 That Site has been around for a while and warned off too. But another Warning never hurts. Link to comment Share on other sites More sharing options...
nikb Posted November 22, 2017 Share Posted November 22, 2017 Thanks for the report. Link to comment Share on other sites More sharing options...
Sukrim Posted November 22, 2017 Share Posted November 22, 2017 6 minutes ago, nikb said: Thanks for the report. I reported that site to your support mail a week ago already, but haven't yet heard back (other than the automated response). Is there a better address to report scams or should I just post about this stuff on here? Link to comment Share on other sites More sharing options...
JoelKatz Posted November 22, 2017 Share Posted November 22, 2017 Probably the best way is to make sure that Nik, myself, or someone else at Ripple reports that they've passed it to our legal/fraud contact in the company. Unfortunately, dealing with these things often takes longer than we'd like, but we do get them removed. They do pop back up though. I reported wallet-ripple.com and xrp-storage.com to our BSA/investigation team at around 10PM on November 15th when I first heard about it. They acknowledged the following morning. By close of business that day, seven hours after my report, they had already started sending notices. Link to comment Share on other sites More sharing options...
Sukrim Posted November 22, 2017 Share Posted November 22, 2017 Alright, I'll cc you guys then the next time. :-) This one was quite prominent for a while now, apparently also buying ads on Google. JoelKatz 1 Link to comment Share on other sites More sharing options...
renre Posted December 11, 2017 Share Posted December 11, 2017 (edited) post deleted Edited December 11, 2017 by renre Link to comment Share on other sites More sharing options...
renre Posted December 11, 2017 Share Posted December 11, 2017 On 22/11/2017 at 10:08 PM, JoelKatz said: Probably the best way is to make sure that Nik, myself, or someone else at Ripple reports that they've passed it to our legal/fraud contact in the company. Unfortunately, dealing with these things often takes longer than we'd like, but we do get them removed. They do pop back up though. I reported wallet-ripple.com and xrp-storage.com to our BSA/investigation team at around 10PM on November 15th when I first heard about it. They acknowledged the following morning. By close of business that day, seven hours after my report, they had already started sending notices. This is great removing fake / honeytrap websites, but who is actually going after the scammers? I have a fair share of addresses too to report. Thanks. Link to comment Share on other sites More sharing options...
Warbler Posted January 27, 2018 Share Posted January 27, 2018 They still receive money.. https://bithomp.com/explorer/rUocf1ixKzTuEe34kmVhRvGqNCofY1NJzV https://bithomp.com/explorer/rsTv5cJK2EMJhYqUUni4sYBonVk7KqTxZg @Mercury would you like to add them to a blacklist? Mercury and xh3b4sd 1 1 Link to comment Share on other sites More sharing options...
Graine Posted January 27, 2018 Share Posted January 27, 2018 31M XRP? Good lord... Link to comment Share on other sites More sharing options...
Uniphant Posted January 27, 2018 Share Posted January 27, 2018 (edited) Wow - and they say crime doesn't pay... Well I hope they get caught when they attempt to cash out and receive their comeuppance Edited January 27, 2018 by Witnessed Link to comment Share on other sites More sharing options...
Mercury Posted January 28, 2018 Share Posted January 28, 2018 On 1/26/2018 at 11:19 PM, Warbler said: They still receive money.. https://bithomp.com/explorer/rUocf1ixKzTuEe34kmVhRvGqNCofY1NJzV https://bithomp.com/explorer/rsTv5cJK2EMJhYqUUni4sYBonVk7KqTxZg @Mercury would you like to add them to a blacklist? Done I noticed the site has been taken down, left a note to check if another similar service pops up using the same addresses. \ I also noticed Bithomp has posted SCAM on the page for the these addresses. Good job @Warbler Warbler 1 Link to comment Share on other sites More sharing options...
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