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Re: Someone Loan using My Account
by
CryptoHFs
on 08/07/2023, 12:09:03 UTC
Here is the TRC20 USDT address which has been used to take the loan from shasan.

TRX Address: TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB

shasan has accepted your loan request and sent the USDT to the above address. Then, you or the hacker has sent 999+ USDT to a different address in 3 transactions. The USDT was sent to this address

TRC20 - USDT address: TJjqnqEhWQ8oW9AUgQLwrtMCAxfbEwREeF



This address was posted by user mdgabrielzim whose loan request was declined by shasan one month ago. The user 'mdgabrielzim' had also deleted his post from the lending thread. I'm wondering what is the connection between the hacker and mdgabrielzim!
Great research!