Post
Topic
Board Scam Accusations
Re: SCAM REPORT | Heisenberg63
by
Heisenberg63
on 13/03/2024, 01:03:34 UTC
Because he emptied my wallet as well, I think he used my wallet not to raise any suspicions with my guys.
I checked the transaction of the ltc address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3, and there was new transaction just few hours ago, idk who you're dealing with that.

The date of OP and your last transaction was last March 9 with this txid
-> c08498d6df9717994c1f25cb823daf33adf609fe7071b9bccd691ddf2a1e8f9d
But it was sent few hours later to this address, this is probably an exchange address
-> LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm
Upon researching it is from binance based from whale-alert.

Upon checking the old transactions, your all outgoing transaction including all in February are going to this this address LZEjckteAtWrugbsy9zU8VHEZ4iUiXo9Nm. Don't tell me that this address or your exchange account was compromised too, and still using even on your latest transaction few hours ago?

Being curious why most of the outgoing transactions are going to binance hot wallet address, thinking why they provided the same address, realizing that it is binance itself who transfer those transactions. So this address Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3 is an exchange address, which you tell us that was hacked too. Scammer using the same wallet as the original owner for scamming is something a scammer won't do.

I read every comment on this thread, Believe me no one is in my position and i hope no one will be in my situation. I was silly enough not to secure my accounts and my phone to make it easier to reach out my apps quicker and i never expected to get robbed like that. That guy could reach to my exchange and my other wallets too and I am trying to get in touch with the support to find out who did that and to even try to track him out. Anyways I will reach the op once I get the hella out of this hell and I will try to get the money to compensate him ofc i have a big loss already and ofc I am not a scammer and I do not like to see someone get scammed and I know many of you has dealt with me for years and they know that I am not a scammer.

Let me focus my reply here to the OP, Please be patient with me and I will reach you out and obviously if i am the on who scammed you, i would bother to reply here or even to try to solve this situation out.