RedLemon Posted August 7, 2019 Share Posted August 7, 2019 (edited) Hi. everyone. I made a mistake in sending money to a Web page impersonating Ripple's CEO. < This site removed > < This fake site is still running. > FAKE SITE LINK : <removed> please check this sites. please help me!!! It seems that you have mistakenly sent a remittance to the impersonation page. My entire property sent 220,000 XRP to the low deposit address. • Transaction date(s) or amount : 220,000 XRP at 2019-07-30 11:52 (UTC-4) • The transaction hash (TXID to criminals) : F2F9CB261034A7D7F08BFEDD9083B7E59977A2E68A6DFE6694F749C1F1327E3C • Criminals Legder address : rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tU There are still 131,000 XRPs left in Criminals ledger. Please be careful that you can not withdraw this money any more. https://bithomp.com/explorer/rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tUhttps://ledger.exposed/tx-flow/rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tU I’m downloaded complete all site sources before the site stopped. While browsing content, I found that the domain of the criminal site is located in Russia. I will attach the details of the domain (ripple-give.net) management site here. I would like to ask for investigation based on the information of the person who purchased the domain and the server information connected to the domain. FAKE SITE DOMAIN INFORMATIONhttps://www.nic.ru/en/whois/?searchWord=ripple-give.net It's fraud alert there. please BLOCK that wallet !!! how ? i don't know what to do ... help me. The person who wants to catch the criminal. Hyoung Jae. Jeong. RedLemon. whitepulse@naver.com Edited August 8, 2019 by RedLemon removed link Link to comment Share on other sites More sharing options...
at3n Posted August 7, 2019 Share Posted August 7, 2019 Wow, that's rough. Contact: Law enforcement in your country (give them the whois information, in case there's anything there they can use) yobit.net (where the scammer is sending the XRP), and ask them to freeze the scammer's account (destination tag 761833962) If you know anyone in Russia, perhaps they can go to law enforcement there? Although it's likely that the scammer used a fake identity to buy the domain, and does not live in Russia. I hope the scammers have not covered their tracks and can be eventually caught. Best of luck and condolences. Pablo and Warbler 2 Link to comment Share on other sites More sharing options...
jargoman Posted August 8, 2019 Share Posted August 8, 2019 You sent 220,000 XRP to a random wallet without looking into things first? What were you thinking? LilBender, WayneMoon, TheXRPNinja and 3 others 3 3 Link to comment Share on other sites More sharing options...
whiteout Posted August 8, 2019 Share Posted August 8, 2019 Is this just an excuse to post the spam link on this forum? Dutch_tulip 1 Link to comment Share on other sites More sharing options...
RippleEffect Posted August 8, 2019 Share Posted August 8, 2019 If this is true, my condolences.. However, you, just like this post looks kind of shady buddy. Link to comment Share on other sites More sharing options...
King34Maine Posted August 8, 2019 Share Posted August 8, 2019 1 hour ago, jargoman said: You sent 220,000 XRP to a random wallet without looking into things first? What were you thinking? Exactly!!! Who in the hell sends almost a quarter of a million of crypto to some ******* random wallet!! I'm not trying to sound insensitive, but ppl have got to start using common ******* sense. Even during my earliest day in crypto, I inherently knew not to do that ****!!! That's just everyday financial common sense. Benchmark and BBS 1 1 Link to comment Share on other sites More sharing options...
Zerponaut Posted August 8, 2019 Share Posted August 8, 2019 @karlos can you please remove the links to the 'fake' sites in OP's post? Or the thread? Sharkey, karlos and Benchmark 2 1 Link to comment Share on other sites More sharing options...
RedLemon Posted August 8, 2019 Author Share Posted August 8, 2019 (edited) Sorry. I'll take action to remove fake site links. Sending 220,000 XRPs is the worst mistake I ever made. The report was forwarded to Korean police officers and requested to the FBI cyber investigative team. What I'm curious about is how to freeze the suspect's wallet (rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tU). "Please understand that the sentence is not smooth because it is a Google translation." Edited August 8, 2019 by RedLemon Link to comment Share on other sites More sharing options...
Guest Posted August 8, 2019 Share Posted August 8, 2019 25 minutes ago, RedLemon said: What I'm curious about is how to freeze the suspect's wallet (rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tU). There is no way to freeze a wallet. The only thing that can be frozen is a persons account on an Exchange. So Yobit might freeze the exchange account (that has received XRP from the wallet you sent to) if contacted by you and/or the police. But the XRPLedger account that you sent the XRP to cannot be frozen. Link to comment Share on other sites More sharing options...
invest2lose Posted August 8, 2019 Share Posted August 8, 2019 and this is why scammers continue to scam, easiest way to get rich. Link to comment Share on other sites More sharing options...
whiteout Posted August 8, 2019 Share Posted August 8, 2019 Hogs get slaughtered Link to comment Share on other sites More sharing options...
AlejoMoreno Posted August 9, 2019 Share Posted August 9, 2019 This whole thread should just be deleted by a mod. What is this garbage? You have 200,000 XRP and you're so smart that you send it to a random address? (I really should re-phrase this and use more colorful language.) Link to comment Share on other sites More sharing options...
FUD Posted August 9, 2019 Share Posted August 9, 2019 (edited) 😂😂😂😂😂 and I’m am the queen of England . Oh hello, I’m Elisabeth I to have send trillion of xrp to an unknown address in Suffolk, come come with me ,I will show you to it. Edited August 9, 2019 by FUD Link to comment Share on other sites More sharing options...
RippleHerToShreds Posted August 9, 2019 Share Posted August 9, 2019 On 8/7/2019 at 6:21 PM, RedLemon said: I made a mistake in sending money to a Web page impersonating Ripple's CEO. You are either a pathetic troll or a cnut - either way, you do not have any of my sympathy. Link to comment Share on other sites More sharing options...
Trentsteel Posted August 9, 2019 Share Posted August 9, 2019 7 minutes ago, RippleHerToShreds said: You are either a pathetic troll or a cnut - either way, you do not have any of my sympathy. Your cup runneth over with the milk of human kindness Link to comment Share on other sites More sharing options...
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