Joaquin Posted January 30, 2020 Share Posted January 30, 2020 Dear Ripple Friends Three days ago I did this operation STATUS: This transaction was successful, and validated in ledger 53012959 on January 27, 2020 3:04 AM UTC. DESCRIPTION: This is a Payment transaction. The payment is from rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v to rPsgaXdoVpE9AmHWSkMQtaeLt1idWY7BcK. It was instructed to deliver 3,009.95 XRP. The actual amount delivered was 3,009.95 XRP The transaction's sequence number is 32663 With the promise put on this link, please read the content: <removed fake giveaway link> Please ask me to return my 3009 XRP to my original address rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v I really feel cheated. Please, I ask for justice and I denounce the deception done here: <removed fake giveaway link> Attentive to your kind response to jmontalvanalcalde@gmail.com Thank you, Joaquin Montalvan Link to comment Share on other sites More sharing options...
Caracappa Posted January 30, 2020 Share Posted January 30, 2020 45 minutes ago, Joaquin said: Dear Ripple Friends Three days ago I did this operation STATUS: This transaction was successful, and validated in ledger 53012959 on January 27, 2020 3:04 AM UTC. DESCRIPTION: This is a Payment transaction. The payment is from rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v to rPsgaXdoVpE9AmHWSkMQtaeLt1idWY7BcK. It was instructed to deliver 3,009.95 XRP. The actual amount delivered was 3,009.95 XRP The transaction's sequence number is 32663 With the promise put on this link, please read the content: <removed fake giveaway link> Please ask me to return my 3009 XRP to my original address rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v I really feel cheated. Please, I ask for justice and I denounce the deception done here: <removed fake giveaway link> Attentive to your kind response to jmontalvanalcalde@gmail.com Thank you, Joaquin Montalvan If I read this correctly you transferred a little over 3000XRP to a 'give away' or 'airdrop' action in the hopes of getting 10x that amount back? Those are YouTube/twitter scams that lure people into sending them crypto, that (ofcourse) never get paid back in 10x returns. An expensive lesson to not send anything in hopes of high returns. No one gets rich that easily in crypto, except for the scammers perhaps. I'm sorry, all you can do is file a police report and/or contact the exchange HitBTC they send your funds to to cash out. Link to comment Share on other sites More sharing options...
Valhalla_Guy Posted January 30, 2020 Share Posted January 30, 2020 3 hours ago, Caracappa said: No one gets rich that easily in crypto, except for the scammers perhaps. Excellent point, I wonder if Mr. Garlinghouse and Mr. Schwartz are feeling guilty. We all know they are feeling very wealthy, and XRP has performed better than expected, at least in their view. Link to comment Share on other sites More sharing options...
Pablo Posted January 31, 2020 Share Posted January 31, 2020 @Joaquin - as others have said, this looks like you have been lured into a scam. The police are your only real option here for justice. Also, you may want to ask yourself why you were attracted to that website in the first place. Because if you don't find an answer to that question, I'm afraid you will be the victim of scams and con artists for the rest of your life. Here's another tip - don't use your real name, photo or email address on an internet forum unless absolutely necessary. The people of XRPChat are good folk but there are millions of others watching this website, and you don't know who they are. If you receive an email in the next few days from a stranger offering help, I strongly suggest you delete it as scammers are known to pretend to offer help while scamming you a second time. Please be more careful in future. Scout, aavkk, King34Maine and 1 other 4 Link to comment Share on other sites More sharing options...
jargoman Posted February 2, 2020 Share Posted February 2, 2020 There is another similar scam now. They are sending payments from this address. r3GRPPN2QjPnhZZEvQyE5AsZ9rY4CmNKnJ Do not send them XRP Pablo 1 Link to comment Share on other sites More sharing options...
xrp_sea Posted February 2, 2020 Share Posted February 2, 2020 On 1/30/2020 at 6:00 AM, Joaquin said: Dear Ripple Friends Three days ago I did this operation STATUS: This transaction was successful, and validated in ledger 53012959 on January 27, 2020 3:04 AM UTC. DESCRIPTION: This is a Payment transaction. The payment is from rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v to rPsgaXdoVpE9AmHWSkMQtaeLt1idWY7BcK. It was instructed to deliver 3,009.95 XRP. The actual amount delivered was 3,009.95 XRP The transaction's sequence number is 32663 With the promise put on this link, please read the content: <removed fake giveaway link> Please ask me to return my 3009 XRP to my original address rwU8rAiE2eyEPz3sikfbHuqCuiAtdXqa2v I really feel cheated. Please, I ask for justice and I denounce the deception done here: <removed fake giveaway link> Attentive to your kind response to jmontalvanalcalde@gmail.com Thank you, Joaquin Montalvan Sorry to break it to you, but you fell for a scam. Most likely you'll never see those funds again, but I still recommend that you report it. Hopefully, you learned a valuable lesson. At least it wasn't a huge sum of money. Best of luck to you. Link to comment Share on other sites More sharing options...
DD_XRP Posted February 2, 2020 Share Posted February 2, 2020 23 minutes ago, xrp_sea said: At least it wasn't a huge sum of money. Depends for who... Link to comment Share on other sites More sharing options...
Guest Posted February 2, 2020 Share Posted February 2, 2020 1 hour ago, DD_XRP said: Depends for who... Also depends on when... Link to comment Share on other sites More sharing options...
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