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Assets stolen #714
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Almost 7000 XLM has been stolen from my account in the ledger . Assets been transfered to the adresss below . GDG7YKVATM5GY4VHS4TJCQOYKG2FBCHB7SREOKGUCYURQLD4EB3AH7UE |
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. |
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
…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.
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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. |
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Thank you very much for your help, really appreciated.
Best regards
C. Vicol
…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.
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Доброго времени суток. Украдены активы. Переведены о одного кошелька на другой. Спасибо за понимание. |
I've fallen for this too and lost 17k XLM 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 Processed:2023-02-22 09:49:21 UTC THANKS ! |
Thank you for signing off.
--
Отправлено из Mail.ru для Android суббота, 15 апреля 2023г., 18:38 +03:00 от 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 ! 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 !
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Over 6000 xlm has have disappeared from my account int he ledger saying that have been transfered to this adress
below GAL7NSYYC4CPPDQXTQYZG3UXWDWEX4TRYDG7OH42BRWZJEBFVZIJTNRD
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