Joseph S Cfk

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Verified Reviewer
| map-marker Bedford, Virginia

One of your Customers has stolen 40026.2172 XRP out of my Nano X Ledger account

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XRP explorer Hardware login raEGV4CJZNFgJaN6QnHUbptyqpeBjUg8sZ Search API | Testnet | Earn on XRP | Play XRP | Disclaimer Copyright 2022 Bithomp AB ACCOUNT INFORMATION Time machine X7keH2UVLC35H7pp3acGSuGhVX6g3yUfMC4Qn1gdn7kFUcu raEGV4CJZNFgJaN6QnHUbptyqpeBjUg8sZ XRP 3 006.13 Reserved10.00 Available2 996.13 XRP conversion value 1 122.83 USD0.0467 BTC 1 094.26 EUR149 915 JPY 924.98 GBP7 575.45 CNY 68 479.75 RUB1.464M KRW Username: not registered Activated: 2022-06-24 (00:51) Activated by: rEkL9svj... Activated with: 50.00 XRP Next sequence: #7254**** Last affecting tx: FC68..5B42 Actions: comment, report Scan me! TRANSACTIONS Advanced search 1. 2022-08-11 20:39 rf9SYzDrfSykFo1YDkY3ympP6xrgHvFkdJ XRP 2 996.13 Transaction hash: FC68644B1DE203E660310D7685FFFC56821B0BAC1263A2C953BAE0107C0E5B42 2. 2022-08-04 13:56 n.exchange XRP 18 783.21 Destination tag:51340**** Fee0.005 XRPSequence#7254**** Transaction hash: 00D908DC55D85617C382E70FA8D23F4E2E604522EF474959A83C4BD7F24BAA5A 3. 2022-08-04 13:54 n.exchange XRP 184 773 Destination tag:64520**** Fee0.005 XRPSequence#7254**** Transaction hash: 6E5BC473117****61DC623162****932A7724FC0E3A3A3155D69C7E4F8578F1F 4. 2022-08-04 13:52 rESmdrtLtUBumTLekr6tqa1bE6ZtUpRF2m XRP 134 745 Transaction hash: 1A94A5D749586BCDCBD76F63C0964092D769****E81A72F457F394****AEA783 5. 2022-08-04 13:44 r3gpKog47vBcoN1HXsFfe6kxtxd6wjLVuD XRP 68 810.70 Transaction hash: DBDEC6DE10A05199B404A7B4A3D43702E77926C67FDB9F0C31E27BB9ECFA3766 6. 2022-07-30 08:32 n.exchange XRP 161 586 Destination tag:35254**** Fee0.005 XRPSequence#7254**** Transaction hash: B347DCCCD00EDD6C90E0B2A4CAB33765DF9DA26F165BEA864****A58A48BCFBE 7. 2022-07-30 08:30 rESmdrtLtUBumTLekr6tqa1bE6ZtUpRF2m XRP 161 586 Transaction hash: FEB071A0B4AAD4A31BD811****A3557CA5539F392097FF52898E69390F6F0A85 8. 2022-07-21 14:24 rESmdrtLtUBumTLekr6tqa1bE6ZtUpRF2m XRP 180 376 Fee0.005 XRPSequence#7254**** Transaction hash: 7C44F067142CA3441A1974B89990C6C5CCD48CE2ED82574FBB324ECE3AA8E892 9. 2022-07-21 10:00 rBpFKhH8V1omzUqGWqUbZieJ1Cs85xEQeV XRP 1 039.99 Transaction hash: E91F522C7D63E68D8963D2BA76F90C7E0AF3F1D7B80312DE4EFD1382FA76BA46 10. 2022-07-21 09:54 rHUf9ry1TXXDm6xz7ZuS2TpgGN3GDbpKGC XRP 50 261.41 Transaction hash: 937233****8517****D231A6B781D559C9181CF062922B130998B1BAEF78F9FB 11. 2022-07-21 09:51 r9Sppra4HuBR6Vhc26ZfCDC8PbGsg5o6aa XRP 106 746 Transaction hash: EA629AFAEF7AA561E71B846C03EBA885DD575FF6817D4FB04D723C01C4F7F42E 12. 2022-07-21 09:49 rnhsPHyNPQa6bT9rweCp9nVR6cen8GBC8B XRP 19 280.52 Transaction hash: 7D6C0E56BF8D8C9125EBF067A6DFD47AB9A57898C244BB637369F7596AB465F6 13. 2022-07-21 09:48 rhQ6B9DRcwZFDTrGqLA9bPtx2itBva9yVo XRP 3 048.27 Transaction hash: 1DFFDFB5550F90A26B7AE9A43CA19E196****AAB2E31AA75D5B564****DC2C95 14. 2022-07-21 00:22 rESmdrtLtUBumTLekr6tqa1bE6ZtUpRF2m XRP 55 513.27 Fee0.005 XRPSequence#7254**** Transaction hash: 406****A60E501206FDE9CC9287BAE0FFCF38FB94FC602DF19035DA711A39720 15. 2022-07-20 19:05 rs8UtX94zHn84f5dp5wJ7yqnAkCQzUJ7vu XRP 5 111.54 Transaction hash: 36476A9D878****DA53425FDC824186B3E81CC74EB72C7BD3877BCA3C1A14B7C 16. 2022-07-20 19:05 rKFSV1XdSkXBDw5j5EVuQwibohzF8qnhPZ XRP 3 232.00 Transaction hash: 215C502C1908EDF8340DC0303CA01C62461****C238****C5B7C7B81D498FF84 17. 2022-07-20 19:04 rfJPksBaCVe78PkyKGCdxb8gMAzJ7qkUpS XRP 47 169.72 Transaction hash: D9676EF3A2242FF0F94DDB8228B603C2320C8CF39BC6C302****C518A9FAA275 18. 2022-07-20 16:48 rESmdrtLtUBumTLekr6tqa1bE6ZtUpRF2m XRP 80 647.38 Fee0.005 XRPSequence#7254**** Transaction hash: 932E0D9669E9645****BBA247115****26A0F4D9B32C6791D0B720EF1C8F74DA 19. 2022-07-20 12:44 rpJUNd7sPfd3rM6q6rZHsdwizSqs5Wxrn9 XRP 16 065.33 Transaction hash: 6543****EEDF5E6AEB896D8E8927F3B862DB027DDE52516CF1B7B0B9B52A3BE6 20. 2022-07-19 19:09 rHFfC4ouLdTKwanimLHxkn16E3DSFKiqzT XRP 40 026.20 Transaction hash: 80EE7CA87CDB8CE62762DA70E746E244CA04FDB916C208****E3C4D773848BDE Load 10 more TOKENS | ORDERS | ESCROWS No assets, orders, escrows or nfts found ACTIVATED ACCOUNTS No activated "children" accounts found Transaction number 20 is the transaction that pertains to the funds that were stolen from me. It has been reported to the local authorities here in the state of Va. in the USA. Joseph Shank
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Loss:
$14000

Preferred solution: Let the company propose a solution

Anonymous

This review is written by an individual who has purchased the reviewed product/service and/or confirms being a paying customer of this company. Check our FAQ

Verified Buyer
| map-marker Cincinnati, Ohio

Sent to wrong Destination tag trying to get payment back

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Bithomp - Sent to wrong Destination tag trying to get payment back
I was moving coins to one wallet to another one an the tag I used was not the right one an cant find where it went to need help to track down an return to my ledger account
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