Post
Topic
Board Scam Accusations
Re: The mom of my friend got scammed 7.3k$ from coinbase usin an app like teamviewer
by
hosseinimr93
on 08/11/2023, 10:05:43 UTC
It is possible to know if that account he sended the btc to its Metamask wallet or a exchange wallet ?
Metamask is not a bitcoin wallet. So, that's not Metamask.

Exchanges usually move the fund to their hot wallet from user's deposit address after someone makes a deposit. Since the fund has not been moved yet, I don't think the address belongs to an exchange.

It's more likely that the address belongs to the scammer's personal wallet.