Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC

Quote from: gicoprasico on June 09, 2021, 06:58:22 AM

Address: 0x7667116a8e3b0d0ea7439e0cb195a9b84022393f
Transaction hash: 0x9d8af22fc1233113a557a76f7040fcef567ebe4f603527c996664cf1f176488c

sent to HitBTC

Quote from: VicStrow on June 09, 2021, 12:20:26 PM

I received the first half of the funds, waiting for the second 50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions, for days. What they said makes zero sense based on their tx history.