Scams and trying to work out what I can do

[Crypkey]

Hi all

sadly and stupidly I allowed myself to get scammed out of some XRP. I was gutted and feel a bit stupid tbh - so feel free to give me a kicking in this thread . Since I got scammed I have bee trying my hardest to stop anyone else getting scammed by these scumbags, including:

1. reporting their channel on youtube,
2. Leaving comments on their youtube channels
3. blacklisting their multiple sites to google and WOT
4. getting bithomp to label their accounts as fraudulent - which they have done
5. I'm also trying to get registered on the ripple forums to see what I can do there (but I never receive their account activation email, so can't login and register)

 I notice on bithomp they sent 400XRP to Binance. Is there any way I can work out their destination address they sent to so I can contact Binance to see if they can help in anyway to track these people?

 

Thanks

Edited April 26, 2019 by Crypkey

[3GO3D]

Hope you get your zerps back....How were you scammed ? 

[Crypkey]

13 minutes ago, 3GO3D said:

Hope you get your zerps back....How were you scammed ? 

Standard - I did not engage brain before actions. Classic - send x amount of XRP to receive 10x XRP back 

Can't see me getting my Zerps back but I'm trying my hardest to screw these people over, so others don't fall for there scam - others have fallen for it too as I've seen transactions from others people too

So here is how I let myself get scammed. I checked twitter a couple of days ago and saw a tweet from an account I follow - turned out it was a replica account with an extra underscore - it went on about getting XRP. The tweet linked to a youtube video with something like 250 comments about how much they'd received on this XRP giveaway from Ripple. So I fell for it.

I went to a website which gave me a destination address and tag and proceeded to send some XRP. It's safe to say I received nothing back   - and that's it.

Edited April 26, 2019 by Crypkey

[3GO3D]

The Nigerian Lottery is now playing second fiddle to this new breed of Crypto scammers...If you've any Zerps left stash them in a Hard Wallet and forget about them for a while...Simples

[zenkert]

https://xrpforensics.org/

Shoulds be nailed somewhere in this chat.

[Crypkey]

2 hours ago, zenkert said:

https://xrpforensics.org/

Shoulds be nailed somewhere in this chat.

Will go look at that. Thank you

[Jerrybo]

Yesterday http://wallettrust.radynamics.com was released for than reason. It also checks blacklists from Bithomp and XrpForensics.

[Crypkey]

Currently, I have reported 3 accounts to Bithomp to get them labelled as fraudulent - of which 2 have been.

Really sad someone has sent one of the accounts a 1000XRP just today

Edited April 27, 2019 by Crypkey