jayjayokocha Posted October 15, 2020 Share Posted October 15, 2020 I just got scammed by site xrpfund.us Ive sent all of my Xrp (14,000) which is baically all my money. It's gone to the address r9pAQKXXkUFsWo374euRTv5ekzKBZmR3uS maybe it's possible to track what's the exchange reach someone to block it. im helpless guys... Link to comment Share on other sites More sharing options...
Flintstone Posted October 16, 2020 Share Posted October 16, 2020 You could try and contact Hitbtc and inform them of your situation and the destination tag the XRP were sent to. Also, file a report with your local police, just in case any XRP are recovered in the future. Link to comment Share on other sites More sharing options...
jetbrzzz Posted October 18, 2020 Share Posted October 18, 2020 These scammers will hop it across a few accounts before it hits a large account where I guess they wash it: #1 rEuYsyuVb6rU1tjQBXbBW6Z3spYDowyeTM #2 rwpMvfxoodXggJ1g4qv6MWAPQqWDwQyHUW Eventually there will be forensic tools/apps to track and trace all the wash transaction even after they hit the +1 mill XRP accounts; everything is public, there's no hiding them ever. As for recourse, that's still an issue. If you file some kind of police report, you'll at least be able to prove the origin of the 'stolen' XRP, even if it's years before there's even a way to reclaim those exact 14,000 XRP. If the tools and laws ever come to pass, you'll have the paperwork. Link to comment Share on other sites More sharing options...
kanaas Posted October 19, 2020 Share Posted October 19, 2020 On 10/15/2020 at 3:36 PM, jayjayokocha said: I just got scammed by site xrpfund.us Ive sent all of my Xrp (14,000) which is baically all my money. It's gone to the address r9pAQKXXkUFsWo374euRTv5ekzKBZmR3uS maybe it's possible to track what's the exchange reach someone to block it. im helpless guys... maybe this can help Link to comment Share on other sites More sharing options...
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