Reported As Possible Scam
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Search Results
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Addresses:
Reported Address:
rExSqGqBVfWpXomFvhyAp1zU19gYNa632w 
Reported Domain: rExSqGqBVfWpXomFvhyAp1zU19gYNa632w
Reported Domain: Address
Reported Domain: they
Reported Domain: sent
Reported Domain: it
Reported Domain: to
Reported Domain: this
Reported Domain: morning
Reported Domain: at
Reported Domain: 2
Reported Domain: amScammer IP address:
rExSqGqBVfWpXomFvhyAp1zU19gYNa632w Address they sent it to this morning at 2:28 am
Scammer contact information:
918-676-2052
470-974-0532How much was lost or stolen?
Helped me set up exodus wallet
Transaction hash(es):
Moved 42,058.516 to their acct
Description:
Helped me set up exodus wallet then some one to all 42,058.516 xrp out of my acct
Topic: Fake-Website
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 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 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.