Assets stolen

[VcL13]

Over 6000 xlm has have disappeared from my account int he ledger saying that have been transfered to this adress
below GAL7NSYYC4CPPDQXTQYZG3UXWDWEX4TRYDG7OH42BRWZJEBFVZIJTNRD

[VcL13]

Almost 7000 XLM has been stolen from my account in the ledger . Assets been transfered to the adresss below . GDG7YKVATM5GY4VHS4TJCQOYKG2FBCHB7SREOKGUCYURQLD4EB3AH7UE

[MelissaKilgore]

Do you have the ID Operation to both assets disappearing? Or time and date each transaction occurred? This is not the first time people have stated assets have disappeared from a wallet/wallets. I would like to review the transactions and archive them in a repository dedicated to stolen funds/secret keys/etc.

[VcL13]

Hello, Thank you very much for your email Here is a list of oll the assets that dissapeared from my ledger account Unrecognised transactions 1 : XLM Asset Transaction ID - 267d7d39174ce74991a087fbbbbaf80188514ee18de4b35aa1ceb2b4a3c561e4 Time of unrecognised transaction - 10:31 am 2: XLM Asset Transaction id - 8ea1fb5a94dec9b4426c2abe9c1137e393798992b1bed221be44f3eed8a4b66a Time of unrecognised transaction-05:31 pm 3: Cronos Crypto.com transaction Id - 523FD98C6FE10171C63B66442D422D183DF42A8D52C55C003801720C37755A4D Time of unrecognised transaction- 10:32 am 4: Enjin coin Transaction Id- 0xdd03f29df8db44012bf0d8f4c6c7fc4e8d420fa3f57f455a4f08fc21bc948fd4 Time of unrecognised transaction- 10:34 am 5: Solana Transaction id - 5VYyyfHNRj3vTqjnLMLp1U9kK6nLeCCm2e9Fn8Syoc616PaqJ81xFr3qrizWCqkfkKvUW1v34GWXaKweoN4jsd77 Time of unrecognised transaction- 07:57 pm Best regards Cristian vicol

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On Fri, 6 Jan 2023, 14:58 MelissaKilgore, ***@***.***> wrote: Do you have the ID Operation to both assets disappearing? Or time and date each transaction occurred? This is not the first time people have stated assets have disappeared from a wallet/wallets. I would like to review the transactions and archive them in a repository dedicated to stolen funds/secret keys/etc. — Reply to this email directly, view it on GitHub <#714 (comment)>, or unsubscribe <https://github.com/notifications/unsubscribe-auth/A47EJMMJEYPAWDI5BKEWPKDWRAXKVANCNFSM6AAAAAATKXOCJY> . You are receiving this because you authored the thread.Message ID: ***@***.***>

[MelissaKilgore]

Thank you, Cristian, for prompt return of requested information. I will use the information to build a record of transactions and wallets associated with the transactions moving from your ledger into other ledgers/wallets/exchanges. After completed, I will publish for your view.

[VcL13]

Thank you very much for your help, really appreciated. Best regards C. Vicol

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On Fri, 6 Jan 2023, 16:01 MelissaKilgore, ***@***.***> wrote: Thank you, Cristian, for prompt return of requested information. I will use the information to build a record of transactions and wallets associated with the transactions moving from your ledger into other ledgers/wallets/exchanges. After completed, I will publish for your view. — Reply to this email directly, view it on GitHub <#714 (comment)>, or unsubscribe <https://github.com/notifications/unsubscribe-auth/A47EJML3T74V2QVXBLMGNC3WRA6URANCNFSM6AAAAAATKXOCJY> . You are receiving this because you authored the thread.Message ID: ***@***.***>

[msc1271]

Доброго времени суток. Украдены активы. Переведены о одного кошелька на другой.
Счет ГАУЗУ2T2Q6VR3VF4FN6VE67KO4KFRYIBB2T5Y3CI3SUOXVURZPP4A2DP С этого счета на этот: Счет [WhiteBIT] GDTSOI56XNVAKJNJBLJGRNZIVOCIZJRBIDKTWSCYEYNFAZEMBLN75RMN

Спасибо за понимание.

[piposan]

I've fallen for this too and lost 17k XLM
I was obviously dubious on seeing the initial email from what looked like Binance. I decided to head directly over to the stellar foundation site to check on staking and everything seemed to add up when I set up the transaction.

The process seemed so legitimate! I can't believe how it trapped me. Somehow I was fooled into thinking I was still on the legitimate Stellar foundation site whilst setting up the transfer for staking!

Geeezus ! ... Seem the funds ended up in this wallet :

GAF6XHGIRIMWG5BXR5OVPWHRZIJ4DOPQN4AEXT3VI2GZJHGLCJGFKQTQ

The wallet still shows a balance of over 1 million XLM !

Is there any way of clawing back funds as the wallets still hold them it seems?

Summary
Operation: 193539124803133441
Status:Successful
Ledger:45061839
Source Account:GCQPMN…LOF5YN
Sequence Number:68879047655948317

Processed:2023-02-22 09:49:21 UTC
Max Fee:0.00001 XLM
Fee Charged:0.00001 XLM

THANKS !

[msc1271]

Thank you for signing off. -- Отправлено из Mail.ru для Android суббота, 15 апреля 2023г., 18:38 +03:00 от piposan ***@***.*** :

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I've fallen for this too and lost 17k XLM I was obviously dubious on seeing the initial email from what looked like Binance. I decided to head directly over to the stellar foundation site to check on staking and everything seemed to add up when I set up the transaction. The process seemed so legitimate! I can't believe how it trapped me. Somehow I was fooled into thinking I was still on the legitimate Stellar foundation site whilst setting up the transfer for staking! Geeezus ! Fuck these people ... I hope they die a horrible death. Seem the funds ended up in this wallet : GAF6XHGIRIMWG5BXR5OVPWHRZIJ4DOPQN4AEXT3VI2GZJHGLCJGFKQTQ The wallet still shows a balance of over 1 million XLM ! — Reply to this email directly, view it on GitHub , or unsubscribe . You are receiving this because you commented. Message ID: @ github . com>