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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
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Add [Memo ID: 9576630920115970] #malicious GDW4BE…IS7LZN #580

Closed stellar-expert-deploy closed 1 year ago

stellar-expert-deploy commented 1 year ago

Address: GDW4BEZCDPC727FKYODYRNYLVEZGI7IFQIIHSPTD5A2RQEORJ2IS7LZN
Tags: malicious
Title: Memo ID: 9576630920115970
Requested by @teddito

Someone hack my Bitpanda account and steal all my XLM and send it to adress on top.

CryptoHobbyist commented 1 year ago

Hello @Teddito,

I am very sorry you have had your account stolen from. If you click on the date and time of the transaction that will take you to the tranaction information that would be needed to be given to anyone trying to investigate this crime. Copy both the Transaction # and the URL for the transaction.

NEVER GIVE YOUR secret / private key to anyone. Real investigators will not need your secret key to trace transactions on the Blockchain.

You can directly report to these agencies for scams:

First contact local police and get a police report and case number. Realize that the local authorities can not really help you with the cyber crime but a report will be needed to get any help from almost every crypto exchange and legal agency that can help you.. One of these should be enough, they are connected with cyber crime investigations.

https://www.ic3.gov/ http://secretservice.gov/investigation/cyber https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety https://reportfraud.ftc.gov/ https://www.sec.gov/tcr

CryptoHobbyist commented 1 year ago

Hello @Teddito,

If you have additional information to report please feel free to reopen this issue,

Looking towards the future with you, Rob