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I made a mistake in sending money to a Web page impersonating Ripple's CEO. please help me!!! It seems that you have mistakenly sent a remittance to the impersonation page. My entire property sent 220000 XRP to the low deposit address.


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Hi. everyone.

I made a mistake in sending money to a Web page impersonating Ripple's CEO.

cap00.PNG < This site removed >fakesite_en.thumb.PNG.9699bf3dc9e2fe09bc2135b5f9bb1236.PNG < 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. cap2.PNG

• 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/rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tU
https://ledger.exposed/tx-flow/rhmvjTo4k5odJaMZBrJqMRvGkKspL4c2tUfraud_alert.PNG

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 INFORMATION
https://www.nic.ru/en/whois/?searchWord=ripple-give.net

russia_whois.PNG

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

 

my_ledger.PNG

Edited by RedLemon
removed link
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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.

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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.

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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 by RedLemon
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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.

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😂😂😂😂😂 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 by FUD
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