Scammers wallet:
https://xrpscan.com/account/rGc1VEHUimE26fhnMrWhvncnKeoQsrXeqq
I have a friend who got recently scammed due to a wallet verification scam. His funds were subsequently withdrawn to 4 different Destination Tags (DT) that all belonged to address: https://xrpscan.com/account/rUjd8QPJZdhrNWw1cnJkGjoSuxFvQC6dwe.
Exchange Website: https://cryptomkt.com https://coinmarketcap.com/exchanges/cryptomarket/
Since this shows it belongs to Coinmarket (1) I told him to talk to the exchange, but they said,
“Thank you very much for providing all the information. We are very sorry to hear that you were a victim of theft.
Currently, we are reviewing all the data to give you a definitive response. Information on explorers, such as the name linked to a wallet address, is beyond our control. From our checks, these addresses to not appear to be linked to any of our clients. However, we are also verifying with our IT department if these wallets might have been our clients at some point.
Thank you for your patience.”
I can see on XRP scan that the address has had funds withdrawn to Coinmarket (2) which also shows another address. This is definitely an exchange wallet as there’s tons of deposits all going to different DT.
Is this complete and utter bullshit coming from that exchange or is the exchange mistagged on xrpscan?
Also, told him to report to international law enforcement due to the scale and size of the theft.
submitted by /u/kyuronite
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