Addresses:

Reported Address:

rExSqGqBVfWpXomFvhyAp1zU19gYNa632w

Reported Address:

rwxvzhydd8uK3wYBFSjzVKzzTDM4cdFwDc

Reported Domain: cryptoweb3ledgerlab.com

Stolen Token ID:

XRP XLM

Scammer contact information:

Social Media – Tick Tok name Jake Claver ( impersonation) @jakeclaverqfop_2

How much was lost or stolen?

Impersonation of known crypto investor Jake Claver contacted via Tik Tok after asked questions about the influencers company and investment options. Was directed to take crypto off exchange as well as cold storage wallet to create a Web3 wallet. The website https://cryptoweb3ledgerlab.com appeared legitimate. Opened a wallet and moved a large amount of crypto to the wallets I was assigned. Based upon some unusual issues such as crypto transfers not showing up I researched the website and found that it is fraudulent. I was able to identify a specific wallet that siphons off crypto almost as soon as it is deposited. In the last 72 hours alone they have siphoned off millions of XRP tokens.

Description:

Impersonation of known crypto investor Jake Claver contacted via Tik Tok after asked questions about the influencers company and investment options. Was directed to take crypto off exchange as well as cold storage wallet to create a Web3 wallet. The website https://cryptoweb3ledgerlab.com appeared legitimate. Opened a wallet and moved a large amount of crypto to the wallets I was assigned. Based upon some unusual issues such as crypto transfers not showing up I researched the website and found that it is fraudulent. I was able to identify a specific wallet that siphons off crypto almost as soon as it is deposited. In the last 72 hours alone they have siphoned off millions of XRP tokens.