cabalism13: "And lastly afaik, that last money was transferred to bank's Binance address and was converted I think about ~350k".
Maybe they used leverage trading on Binance exchange that is highly risky, so they could in theory earn much more but they could also lose everything.
Before making more speculations let's wait and see transactions proof and updates.
PS
Just wondering could you make a nice Romanian wedding celebration with $350k?
I am asking for a friend.
I believe today is December 19 and we still don't have any updates from member
crwth like he said.
No updates on Charity topic also, but he is active everyday participating and writing as a part of his signature campaign.
As for some updates with charity, I have some remaining funds for the last remaining activity that I have reserved for the holidays. It will be on December 19. I'll update the charity thread by then.
I do hope everything clears out by then.