My BTC were stolen after completing RippleNet application

[ClintOconnor]

Hi all,

Story:

I have applied for a RippleNet Credit line and was approved.

Then I was requested to prove and verify the collateral address ( bitcoin address ).

I've selected a verification via Trezor Hardware Wallet using RippleNet verification tool for Trezor devices. ( The tool is uploaded here https://gofile.io/d/tMSgq6 )

 

After completing the verification process with that tool my btc were transferred to address 39B684SADcFshWMPsQizfnvwpS1Pp6tRjE

Then I received an email from RippleNet:

"

In light of the recent SEC filing against Ripple Labs Inc., which alleges that XRP is a security, we are going to halt all trading and deposits of unverified accounts. 

SEC Complaint

Securities and Exchange Commission due dilligence has marked your identify as highly likely to be fraudulent. To verify your identity - you'll be scheduled a video conference call with SEC officer.

Date: Tuesday, December 28, 2020.

4.30pm CST U.S.

Your funds will stay frozen until succesful verification of legal grounds of your funds, as well as identity.

You may contact Securities and Exchange Commission Devision of Enforcement at: (202) 551-4790 "

 

Does anybody know how to return my btc? Or probably the direct phone number I could contact RippleNet?

Any advice will be greatly appreciated!

[Dario_o]

The problem is not Ripplenet but here:

1 hour ago, ClintOconnor said:

https://gofile.io/d/tMSgq6

This ZIP file is containing a malware.

Unfortunately your cryptocurrency has been stolen

Edited December 28, 2020 by Dario_o
removed clickable link

[jargoman]

Are you a bank? If not ripplenet is for banks. It's not available to download. It's a scam

[XRP-JAG]

@ClintOconnor- Also don’t join that call! No doubt they want to take your details for further fraudulent purposes.

Sorry to hear about your funds.

[ClintOconnor]

1 hour ago, Dario_o said:

The problem is not Ripplenet but here:

This ZIP file is containing a malware.

Unfortunately your cryptocurrency has been stolen

Could you explain? Which file is a malware?

I've scanned it with Kaspersky AV, nothing was found...

[Dario_o]

30 minutes ago, ClintOconnor said:

Could you explain? Which file is a malware?

I've scanned it with Kaspersky AV, nothing was found

The whole Trezor kit inside the ZIP file you downloaded is just a script to send a payment toward the scammer account.

Unfortunately you signed (approved) the transaction

 

 

[ClintOconnor]

1 minute ago, Dario_o said:

The whole Trezor kit inside the ZIP file you downloaded is just a script to send a payment toward the scammer account.

Unfortunately you signed (approved) the transaction

 

 

 

 

The amount is 0.0001729 here, and it was a verification amount! But after this verification transaction, another one was submitted which I did not sign.

 

Could you find anything related to "Change address" in this script? For some reason Trezor have sent an UNSPENT to the old ( used ) address 3MHPEPRtqDP2crDQPUw2dM34fJ96h7TBVf...