Report for Bitcoin address
39B684SADcFshWMPsQizfnvwpS1Pp6tRjE

Submited Tag:

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Submited Link:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.22

Mentions on the Internet:

Scam Alert:

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Last update: 2024.04.25

Abuses:

39B684SADcFshWMPsQizfnvwpS1Pp6tRjE has been reported as fraudulent (1 time)

Scam

Abuser: Ripple Net

Story: I have applied for a RippleNet Credit line and was approved. Then I was requested to prove and verify the collateral address ( bitcoin address ). I've selected a verification via Trezor Hardware Wallet using RippleNet verification tool for Trezor devices. After completing the verification process with that tool my btc were transferred to address 39B684SADcFshWMPsQizfnvwpS1Pp6tRjE Then I received an email from RippleNet: " In light of the recent SEC filing against Ripple Labs Inc., which alleges that XRP is a security, we are going to halt all trading and deposits of unverified accounts. SEC Complaint Securities and Exchange Commission due dilligence has marked your identify as highly likely to be fraudulent. To verify your identity - you'll be scheduled a video conference call with SEC officer. Date: Tuesday, December 28, 2020. 4.30pm CST U.S. Your funds will stay frozen until succesful verification of legal grounds of your funds, as well as identity. You may contact Securities and Exchange Commission Devision of Enforcement at: (202) 551-4790 "
United States, Reported at: 2021-01-26 01:34:04

Full abuse report for Bitcoin address 39B684SADcFshWMPsQizfnvwpS1Pp6tRjE