Post
Topic
Board Bitcoin Discussion
Re: Sextortion - more than 4000 BTC cashed
by
swogerino
on 22/05/2021, 08:58:11 UTC
He is not the brightest but also not the dumbest because the Binance limit with only email verification is 2 Bitcoin per day withdraw.The address has not received more than one bitcoin but even if it did,the guy using a fake email address can withdraw 2 Bitcoins every day and I think with today price 2 Bitcoin everyday is enough even for the hungriest money criminal in the world.We all know that is difficult to track Bitcoin transactions and this is already been discussed here with 0 people being arrested from the cloud mining scams that we all know about.