Altcoins Talks - Cryptocurrency Forum
Cryptocurrency Ecosystem => XRP - Ripple Forum => Other Popular Cryptos / Coins => Ripple News & Updates => Topic started by: Rakin343 on May 04, 2021, 11:32:49 PM
-
XRP Forensics, a company that works with XRP analytics and tracks down movements of large XRP amounts, including those made by scammers, helps users to recover stolen coins, has taken to Twitter to share some recent statistics.
This data is about millions of XRP from giveaway scams that have been on the move over the last month.
(https://i.imgur.com/0u75t1S.jpg)
Scammers move 2.5 million+ XRP to KuCoin and Kraken
The platform has shared that over 2.5 million XRP stolen in giveaway scams has been shifted in the past month to the Kraken and KuCoin digital exchanges.
Data collected by XRP Forensics says that these coins were stolen from users in giveaway scams that emerged in December 2020. Some of them started a year before that.
In the aforementioned crypto scams, more than 3.6 million XRP was stolen from users via multiple websites used for giveaway scams. 900,000 XRP has not been laundered yet. Source (https://cryptonews.net/609260/?utm_source=CryptoNews&utm_medium=app&utm_campaign=shared)