From cc9d5a28d534e25098998b5f1e10c465232a1c67 Mon Sep 17 00:00:00 2001 From: Wo Jake <87929946+wojake@users.noreply.github.com> Date: Wed, 10 Nov 2021 18:03:43 +0000 Subject: [PATCH] Create reporting-a-scam.md I browsed the repo and dint find any suitable folder to place this tutorial, @mDuo13 any suggestions? --- content/tutorials/reporting-a-scam.md | 14 ++++++++++++++ 1 file changed, 14 insertions(+) create mode 100644 content/tutorials/reporting-a-scam.md diff --git a/content/tutorials/reporting-a-scam.md b/content/tutorials/reporting-a-scam.md new file mode 100644 index 0000000000..b70b9d6021 --- /dev/null +++ b/content/tutorials/reporting-a-scam.md @@ -0,0 +1,14 @@ +If you've been scammed, make sure to collect as much information as you can about the scam and scammer ASAP! + +1. Submit the scammer's wallet address to [xrplorer's forensics team](https://xrplorer.com/forensics/submit) +2. Report your case to your local law enforcement + +If the scammer sent XRP to an exchange, be sure to contact the exchange's support team to freeze their account. + +If the scammer exchanged XRP for another currency (trustline) on the XRP Ledger, get in contact with the trustline issuer and freeze their account, this is only limited to their trustline holdings. + +Please note that the XRP Ledger is censorship resistant, nobody can freeze accounts or revert transactions including Ripple. + +To learn more, please visit https://xrplorer.com/forensics/help + +If you really are in need of help, the XRP community might be able to help you, visit https://xrpchat.com