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stellar-expert / public-directory

Curated list of well-known Stellar accounts and blocked domains
MIT License
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Add [GUINEAPIG] #malicious GDTCK7…RUG44H #610

Closed stellar-expert-deploy closed 8 months ago

stellar-expert-deploy commented 9 months ago

Address: GDTCK7XEDPELP5BHTDKK2TXDUHWN47QOMG2U2PINOO3TEJZV32RUG44H
Tags: malicious
Title: GUINEAPIG
Requested by @gu0702

This account has removed XLM from my wallet unauthorized. XLM 551,95, the complete available XLMs. screenshot not possible to submit. therefore the copy: -551.95 XLM Sent

Sent to GDTCK7XED...V32RUG44H Date Today at 18:07 Public key GDTCK7XEDPELP5BHTDKK2TXDUHWN47QOMG2U2PINOO3TEJZV32RUG44H Transaction hash b20db2330abb18ed19fb685007f773f02e5bc6f077f8ca70513e06fba855255b Memo No memo

I have been not in my wallet for hours and I did not send this funds to this unknown recipient! Is my account hacked?

CryptoHobbyist commented 9 months ago

Hello @GU0702

You need to be very careful now that you have posted your email and requested PRIVATE help. Other scammers are likely to contact you pretending to be helpful support. NEVER give your private keys or recovery phrases to anyone for any reason. A real tech support will not ask for these.

Stellar Expert is not a part of the stellar blockchain and has no way to help people recover stolen assets. Stellar Expert is just a blockchain explorer tool to make it easier for people to explore (find information) on the Stellar blockchain. Unfortunately in the world of crypto there are some people who lie, deceive, and steal, and then can move these assets to other locations to try to hide their ill gotten assets. Fortunately on any blockchain the activity is recorded and forever able to be followed if you know how. For most exchanges (Binance, ChangeNow, bitrue, IndoDex, etc) that the thieves may try to use to change their stolen assets to currency will need a police report case number to proceed with tracking down the criminal.

his account is sending their takings to Binance with the account memo of 264004205 The information you have here is good and hopefully Binance will be more open to agressively fighting scams after recently agreeing to a fine of over a billion dollars for not fighing such laundering accounts. This is their FAQ page that might give you some direction on which way to go. https://www.binance.com/en/support/faq/how-to-report-scams-on-binance-support-49b6dbdd87ed4c60b527375918ab5683

NEVER give your private keys or recovery phrases to anyone for any reason. A real tech support will not ask for these.

Looking Towards The Future With You, Rob TheCryptoHobbyist

CryptoHobbyist commented 8 months ago

Hello @GU0702

If you have new information that needs to be considered please feel free to reopen this issue.

Looking Towards The Future With You, Rob