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

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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

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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

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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

View full review
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

View full review

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