Open VcL13 opened 1 year ago
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.
— Reply to this email directly, view it on GitHub https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373738935, or unsubscribe https://github.com/notifications/unsubscribe-auth/A47EJMMJEYPAWDI5BKEWPKDWRAXKVANCNFSM6AAAAAATKXOCJY . You are receiving this because you authored the thread.Message ID: @.***>
Você tem a operação de ID para ambos os ativos desaparecerem? Ou hora e data em que cada transação ocorreu? Esta não é a primeira vez que as pessoas afirmam que os ativos desapareceram de uma carteira/carteiras. Gostaria de revisar as transações e arquivá-las em um repositório dedicado a fundos roubados/chaves secretas/etc.
bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g
bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g
Em sex., 6 de jan. de 2023 12:09, VcL13 @.***> escreveu:
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.
— Reply to this email directly, view it on GitHub < https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373738935 , or unsubscribe < https://github.com/notifications/unsubscribe-auth/A47EJMMJEYPAWDI5BKEWPKDWRAXKVANCNFSM6AAAAAATKXOCJY
. You are receiving this because you authored the thread.Message ID: @.***>
— Reply to this email directly, view it on GitHub https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373750876, or unsubscribe https://github.com/notifications/unsubscribe-auth/A37FXH2BIBX3N66GJXMOHIDWRAYSDANCNFSM6AAAAAATKXOCJY . You are receiving this because you are subscribed to this thread.Message ID: @.*** com>
bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g
Preciso urgente transformar em dinheiro
Em sex., 6 de jan. de 2023 12:09, VcL13 @.***> escreveu:
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.
— Reply to this email directly, view it on GitHub < https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373738935 , or unsubscribe < https://github.com/notifications/unsubscribe-auth/A47EJMMJEYPAWDI5BKEWPKDWRAXKVANCNFSM6AAAAAATKXOCJY
. You are receiving this because you authored the thread.Message ID: @.***>
— Reply to this email directly, view it on GitHub https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373750876, or unsubscribe https://github.com/notifications/unsubscribe-auth/A37FXH2BIBX3N66GJXMOHIDWRAYSDANCNFSM6AAAAAATKXOCJY . You are receiving this because you are subscribed to this thread.Message ID: @.*** com>
bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g
bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g
bitcoin:bc1qw76tugkzhjgqrft7fzxg2eenzm8qj9muf5g92g?amount=0.00381237
Preciso transformar em dinheiro BRL e não sei e não consigo fazer.
Em sex., 6 de jan. de 2023 12:09, VcL13 @.***> escreveu:
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.
— Reply to this email directly, view it on GitHub < https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373738935 , or unsubscribe < https://github.com/notifications/unsubscribe-auth/A47EJMMJEYPAWDI5BKEWPKDWRAXKVANCNFSM6AAAAAATKXOCJY
. You are receiving this because you authored the thread.Message ID: @.***>
— Reply to this email directly, view it on GitHub https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373750876, or unsubscribe https://github.com/notifications/unsubscribe-auth/A37FXH2BIBX3N66GJXMOHIDWRAYSDANCNFSM6AAAAAATKXOCJY . You are receiving this because you are subscribed to this thread.Message ID: @.*** com>
Você tem uma operação de ID para ambos os ativos desaparecerem? Ou hora e dados em que cada transação ocorreu? Esta não é a primeira vez que as pessoas afirmam que os ativos desapareceram de uma carteira/carteiras. Gostaria de revisar as transações e arquivá-las em um repositório dedicado a fundos roubados/chaves secretas/etc.
está acontecendo a troca agora mas não se concretiza em dólares.
Boa tarde, ID do usuário16385891 On-line: 253 $ 22288,65 Saldo em 6 de janeiro às 12h58min12s
Em sex., 6 de jan. de 2023 às 11:58, MelissaKilgore < @.***> escreveu:
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 https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373738935, or unsubscribe https://github.com/notifications/unsubscribe-auth/A37FXH26DDGRF7E6KY6NCJLWRAXKXANCNFSM6AAAAAATKXOCJY . You are receiving this because you are subscribed to this thread.Message ID: @.*** com>
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.
You are welcome. Meu nome ANA MARIA DUNZER Preciso vender urgente, como faço?
Eu não consigo fazer a troca por dólares . O que devo fazer?
Em sex., 6 de jan. de 2023 às 13:01, MelissaKilgore < @.***> escreveu:
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 https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373834388, or unsubscribe https://github.com/notifications/unsubscribe-auth/A37FXHZKQQQHEBO62CMRCWLWRA6URANCNFSM6AAAAAATKXOCJY . You are receiving this because you commented.Message ID: @.***>
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.
— Reply to this email directly, view it on GitHub https://github.com/stellar-expert/stellar-expert-explorer/issues/714#issuecomment-1373834388, or unsubscribe https://github.com/notifications/unsubscribe-auth/A47EJML3T74V2QVXBLMGNC3WRA6URANCNFSM6AAAAAATKXOCJY . You are receiving this because you authored the thread.Message ID: @.***>
RECONHECE
Esperado dentro de 1 hora.
Solução imediata
Sempre eu Ana Maria Dunzer, Esperado imediato 01 hora.
Aguardando resposta
Доброго времени суток. Украдены активы. Переведены о одного кошелька на другой. Счет ГАУЗУ2T2Q6VR3VF4FN6VE67KO4KFRYIBB2T5Y3CI3SUOXVURZPP4A2DP С этого счета на этот: Счет [WhiteBIT] GDTSOI56XNVAKJNJBLJGRNZIVOCIZJRBIDKTWSCYEYNFAZEMBLN75RMN
Спасибо за понимание.
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 !
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 ! — Reply to this email directly, view it on GitHub , or unsubscribe . You are receiving this because you commented. Message ID: @ github . com>
Over 6000 xlm has have disappeared from my account int he ledger saying that have been transfered to this adress below GAL7NSYYC4CPPDQXTQYZG3UXWDWEX4TRYDG7OH42BRWZJEBFVZIJTNRD