Fake Ripple Wallet

[Cojari]

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]

they now have total 7m+ xrp stolen  WEW JUST WEW

[Kloppos]

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?

[zenkert]

That Site has been around for a while and warned off too. But another Warning never hurts.

[nikb]

Thanks for the report.

[Sukrim]

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?

[JoelKatz]

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.

[Sukrim]

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.

[renre]

post deleted

Edited December 11, 2017 by renre

[renre]

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.

[Warbler]

They still receive money..

https://bithomp.com/explorer/rUocf1ixKzTuEe34kmVhRvGqNCofY1NJzV

 

https://bithomp.com/explorer/rsTv5cJK2EMJhYqUUni4sYBonVk7KqTxZg

 

@Mercury would you like to add them to a blacklist?

[Graine]

31M XRP? Good lord...

[Uniphant]

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

[Mercury]

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