A crypto trader from the Netherlands had been brutally tortured in front of his 4-year-old daughter, by 3 suspects disguised as police. The investigator suspected that the criminals stole some private keys, passwords that transferred the victim's fund to the suspect's wallet. How could the criminal know his a trader and identity, location? Could this be an inside job?
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This is why you have to seperate our wallet into pieces if we have a big amount of cryptocurrency in it.
The criminals will aim the big wallet and track every transaction made and will get our information in real life. Stay careful.