Post
Topic
Board Service Discussion
Re: bitcoinpaperwallet.com - scam still alive?
by
o_e_l_e_o
on 22/02/2022, 11:20:06 UTC
One interesting transfer was to this address:
https://www.blockchain.com/btc/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h it holds 35016.15030071 BTC
That address is a Binance hot wallet.

What was the path of coins from your wallet to this Binance address? Obviously they have been deposited to Binance at some point, but that does not mean the person who deposited them to Binance was the person who stole from you, and even if it was, it doesn't mean they were deposited under the scammer's account or name.