Does anyone have an idea of how much the money was worth when it was moved from the escrow?
Without double checking the numbers
(I may have missed a transaction), it adds up to
40,948.51 USD based on Blockchair's USD estimate at the time funds were moved from the escrow address.
You are right. I have presented the amount in
my spreadsheet & the total sum is $40,943 at the time of the move.
Again, the amount which has been spent earlier isn't considered as a part of the scam since there were few updates on the thread. If we consider that, this is the total amount is question according to my understanding which has been presented in the post & spreadsheet.
Though cabalism13 said, 0.55 BTC is questionable, from what I can see, a total of 0.56622723 BTC worth $18789 is questionable without any doubt. This is the sum of the amount sent for converting into USDT (supposed to be).
But if I sum the amounts which have no proof, the total is 0.84272723 BTC worth $23,875.96 which in my investigation may not have any proof.
@off-topic responses- Can we have another thread to have that off-topic discussion?