ClintOconnor Posted December 28, 2020 Share Posted December 28, 2020 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! Link to comment Share on other sites More sharing options...
Dario_o Posted December 28, 2020 Share Posted December 28, 2020 (edited) 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 Link to comment Share on other sites More sharing options...
jargoman Posted December 28, 2020 Share Posted December 28, 2020 Are you a bank? If not ripplenet is for banks. It's not available to download. It's a scam Link to comment Share on other sites More sharing options...
XRP-JAG Posted December 28, 2020 Share Posted December 28, 2020 @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. Link to comment Share on other sites More sharing options...
ClintOconnor Posted December 28, 2020 Author Share Posted December 28, 2020 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... Link to comment Share on other sites More sharing options...
Dario_o Posted December 28, 2020 Share Posted December 28, 2020 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 Link to comment Share on other sites More sharing options...
ClintOconnor Posted December 28, 2020 Author Share Posted December 28, 2020 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... Link to comment Share on other sites More sharing options...
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