Post
Topic
Board Bitcoin Discussion
Re: Sextortion - more than 4000 BTC cashed
by
BTCtester.com
on 23/05/2021, 16:35:30 UTC
They can make multiple account and withdraw less than 2 BTC from each account. Simple. And the police do have experts, they just don't fucking care.

Yes they could, but even then Binance is monitoring meta data like screen resolution, Operating and browser system and version etc. and would recognize it. In this specific case the scammer did transactions above the 2BTC limit however.