Quote from: BabyBandit on Today at 04:38:32 AM

This is such a heartbreaking story. People have lost their moral these days, such a sad and greedy world we living in.
$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.

I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.

https://prnt.sc/Cxu2Uj-WFF2V - here is my telegram screenshot. whole life upside down. rich to broke in one month

I tried to track them myself with using your sources.

blockchain blocked japan. cant access blockchain app in japan. so i transfer my money where i can access easy.
then i deposit my other wallet money aswell, i want to get all my money to a one place. so i decided to go with oxapay.
I deposit 1.69715935 BTC from blockchain to oxapay.com 2024/12/05.
TXID: a7113d6299217be317992980b0cf70b377deb4a6e4b1f0e3f534807d74bec0a2

Another deposit 0.00070157 BTC from blockchain to oxapay.com 2024/12/05.
TXID: 1a45c5cbfd2faf9b6df0be08a413e7a2eafb4330c221dd0bde485aee4c8702b8

i deposited 31,316.146 USDT from my binance(not japan binance, global one) to oxapay.com 2024/12/05.
TXID: 0x550b89e9b38951e630df790d6a28ac925acee6aed80cd8dc53d6a6824973f3cf

i deposit 0.00525262 ETH from my metamask to oxapay.com 2024/12/05.
TXID: 0xc26cb0dbcc0f23ca8a82fe3ff66d5b7ef60743932e4452d7baf2be6dfd9a4cb4

2024/12/11 i got panicked coz BTC start to crash i swaped BTC to USDT inside oxapay.com (191,839.868 USDT)
2024/12/12 next day price increasing and i was like shit i have to buy and then i bought BTC again at high price (1.90880669 BTC). i lost few thousand dollar.

Oxapay my wallet public address is bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
after i deposit My BTC to my public adress.
it auto-deposited to another public id bc1q660f9e8kge8sy7rt4krtl478aeyrk55zq6mg8v. same day 2024/12/05
https://intel.arkm.com/explorer/tx/fc7ba50d504dd59bac8bb35fad3f7a9c09276248e20bac404c08acdc0401fafd (TXID isnt from oxapay.com data, my research data)

then it money moved from the new public adress at 2024/12/11 [maybe this happened when i swap my btc to USDT]
https://intel.arkm.com/explorer/tx/022062e1e13755377cd92f66a4c600e2b7e705e5dcc077e5c23c7eefccc2b201 (TXID isnt from oxapay.com data, my research data)

its divided to two transactions.
1. 0.802227 BTC (Public address: bc1qt8ewlqcarsggtaaqu4ktcv94wfzmdnt6zflkez) 2024/12/11
   **Again divided to two transactions**
   -[1] 0.310082 BTC (Public address: bc1qgd84e53uesveqm2t6zzxldd2fugcy7kqnweq7y) 2024/12/11
      ***Again divided to two transactions***
      -[1] 0.1461 BTC (Public address: bc1q9d28jyth9pmg5k5c8wudvtphkh4k0ns7q5jhkg) 2024/12/14
         -

0.146085 BTC (Public address: bc1qrkzn3hyvkap5p6lq3wqd8dplqfg02hzkz4rakw) 2024/12/18

            https://intel.arkm.com/explorer/tx/7a9a0e575cb71c0ac36e312fa9f986c41306f6a9ee813147a7e52710232e048f
            This is going to binance deposit.
      -[2] 0.163967 BTC (Public address: bc1qhmcqp0d3lgctx0r6d625c4v2s5rsr3ew6nqnvj) 2024/12/14
         ***In this address still they have money and didnt spent***

   -[2] 0.492116 BTC (Public address: bc1qe2q3wh4gy5vk9d8rwl2ztdrua663v6y454awkl) 2024/12/11
      ***Again divided to two transactions***
      -[1] 0.200662 BTC (Public address: bc1qdsw3y2uhqzy9jd9l9v52n08ckr3lrsv8hd50uy) 2024/12/12
         ***Again divided to two transactions***
         -[1] 0.001004 BTC (Public address: bc1qu2vuf5reuqm6z3lfcnlg90p7yhukehyyr0y46x) 2024/12/31
            ***In this address still they have money and didnt spent***
         -[2] 0.19965 BTC (Public address: bc1qj4x3vawtd4r33ljn2z74jejlys79pavxwsz25l) 2024/12/31
            ***In this address still they have money and didnt spent***
      -[2] 0.291439 BTC (Public address: bc1q58tp6vjqqxheu5qlnnjaxt65hhrr2q4gqpr62c) 2024/12/12
         ***Again divided to two transactions***
         -[1] 0.124324 BTC (Public address: bc1qdl4v9qsku8l57l7hssg5wjy05ukatkvajr6tjz) 2024/12/14
            https://intel.arkm.com/explorer/tx/4c3bf736245046e77ca19b9764523e9a21fdefca04437f7dbdabab76ff66da22
            ***this one going to gate.io/bybit/binance***
         -[2] 0.1671 BTC (Public address: bc1qjqltdhuql98qnfavwngw08leywfenuad66rvl2) 2024/12/14
            https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
            ***this one going to bybit deposit*** 1.88 BTC

2. 0.89491 BTC (Public address: bc1qkz0e87ce5s7ndxc50zvdd6vcfdtmlhacxscxq7) 2024/12/11
   **Again divided to two transactions**
   -[1] 0.423595 BTC (Public address: bc1qv2l8rr5u247vrndxdg35t7qp9gjspu2637c80g) 2024/12/11
      **Again divided to two transactions**
      -[1] 0.15117 BTC (Public address: bc1q6g6u8l2agagv4kjswnayknx0x922aju8yu8y5k) 2024/12/13
         ***In this address still they have money and didnt spent***
      -[2] 0.27241 BTC (Public address: bc1qtvezgeemt4vjhxufzhu2fh6zjms55qp5md3jr9) 2024/12/13
         **Again divided to two transactions**
         -[1] 0.091212 BTC (Public address: bc1qdkkcpg3dtw9cl8twplkuymrxc8zhf9nunypj4h) 2024/12/21
            ***In this address still they have money and didnt spent***
         -[2] 0.18119 BTC (Public address: bc1qud3sdxnjhh4rp667g5sc7lf7qwkkwnnf2j6u9d) 2024/12/21
            https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
            this link to bybit 1.88 BTC deposit
   -[2] 0.4713 BTC (Public address: bc1qrzwpfypu8y6enmfrsqf43mjrgh38j6sk7xzgfx) 2024/12/11
      **Again divided to two transactions**
      -[1] 0.202271 BTC (Public address: bc1qz68z4pp6neffczlsequd5vczy3mjhc7ftl85k8) 2024/12/11

0.20226 BTC (Public address: bc1q2sxvfdyr925rs2esgnhqjuzxrv4hkynte958pk) 2024/12/24

            **Again divided to two transactions**
            -[1] 0.12739607 BTC (Public address: bc1qwqfr47fq0ewq8a46sydyu5aqezw0eg8267d7dk) 2024/12/25
               ***In this address still they have money and didnt spent***
            -[2] 0.1297902 BTC (Public address: bc1q0dl2yu7veak2u0taarhtcvc0t63qvey6wjnwq7) 2024/12/25
               This lead to binance/kraken/OKX
      -[2] 0.269 BTC (Public address: bc1q08tmf4mrypwsxrx0s8jdelckrdzvx4g8pfsn8q) 2024/12/11
         **Again divided to two transactions**
         -[1] 0.12739607 BTC (Public address: bc1qpvw2hajcjsjfmy4mzrdfgukfyrtrad3g6kz0dg) 2024/12/25
            ***In this address still they have money and didnt spent***
         -[2] 0.15 BTC (Public address: bc1qrsk34ahaqevw6dh0xyqved9mgfh9a2eg4h9p54) 2024/12/25
               https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
               this link to bybit 1.88 BTC deposit

Quote from: FinneysTrueVision on Today at 06:30:20 AM

I actually found that they are also on AltcoinsTalks and they were last active several hours ago.
https://www.altcoinstalks.com/index.php?topic=308136.0

You can try contacting their representative on that forum and creating a scam accusation against them on there also.

Thank you. let me give it a try