Quote from: swogerino on Today at 08:58:11 AM

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.

I do have a verified account but i forgot the fact that there was a twoBTC daily limit and with the increased valuation it is a fairly huge advantage for the scammers to get through but if Binance wanted they can simply provide the log details and the transaction request details as well transaction ID can be provided to the authorities and it is possible we could track those movements.

Quote from: swogerino on Today at 08:58:11 AM

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.

We might not hear about the scammers getting caught right now but in the future they i am still expecting these scammers to be behind the bars in the near future.