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XRP Give Away Fraud


cono16
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  • 3 months later...

HI, People who are Victim of "BG YT Giveaway" and made a report from Ripples Home page.  

Has any got a confirmation from Ripple what they will do with it or does some have a email address to contact the support.

I have not read any news what they will do ....

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Probably not helpful, but tracking the in/out transactions you end up at this account.

From there it seems the XRPs are distributed to a team of people. An it's for the most part at those accounts where the XRPs are kept. Based on Balances they've probably managed to scam quite a number of folks :diablo:

Edited by cronus71
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