Collecting some information so I have everything on here until we figure out which authority to go to for this case

I found one of the address here, somehow linked to Iran

https://home.treasury.gov/news/press-releases/sm556


https://www.blockchain.com/btc/address/1PAxSJnxGRWTNSa4NgRbNiQahEMY9KjGJ3

wow 71540 bitcoins all linked to the scam that's worth over 4 billion 🤨


The latest transaction linked with this scam wallet was as early as November 2020

https://www.blockchain.com/btc/tx/f4f30f6cb7118637ffd27ec81a4066d1c236e0596db2f3fc408dfd063cd9b25e