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stellar-expert / stellar-expert-explorer

StellarExpert Explorer – block explorer and analytics platform for Stellar Network.
https://stellar.expert
MIT License
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Assets stolen #714

Open VcL13 opened 1 year ago

VcL13 commented 1 year ago

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

VcL13 commented 1 year ago

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

MelissaKilgore commented 1 year ago

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 commented 1 year ago

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: @.***>

ANA885874 commented 1 year ago

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

ANA885874 commented 1 year ago

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>

ANA885874 commented 1 year ago

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>

ANA885874 commented 1 year ago

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>

ANA885874 commented 1 year ago

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.

ANA885874 commented 1 year ago

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>

MelissaKilgore commented 1 year ago

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.

ANA885874 commented 1 year ago

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: @.***>

VcL13 commented 1 year ago

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: @.***>

ANA885874 commented 1 year ago

RECONHECE

ANA885874 commented 1 year ago

Esperado dentro de 1 hora.

ANA885874 commented 1 year ago

Solução imediata

ANA885874 commented 1 year ago

Sempre eu Ana Maria Dunzer, Esperado imediato 01 hora.

ANA885874 commented 1 year ago

Aguardando resposta

msc1271 commented 1 year ago

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 commented 1 year ago

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 commented 1 year ago

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 ! — Reply to this email directly, view it on GitHub , or unsubscribe . You are receiving this because you commented. Message ID: @ github . com>