Btw, this was Unnamed's hot wallet for Banano (BAN): https://creeper.banano.cc/account/ban_16bfuppfebtmgh1t8ktpk4eq4dyz5m1ztxesznagd916jzk8b87qity3habz

Maybe it's a good thing to track all their wallets and expose what you can.

Regarding DOGE, I tracked down my last withdraw and found that this was their last DOGE address, from 2023-06-21: https://dogechain.info/address/DLr1MSAyXnVy57uzhFoRpdzaRS44RABZKP
But during June they had many unusual withdraw amounts, meaning IT WAS PLANNED:
8,430 DOGE on 2023-06-20: https://dogechain.info/address/D6gTTeNxB8QDX6n2a7PMY3wCLv4KgtheSv
8,374 DOGE on 2023-06-20: https://dogechain.info/address/DKHVKjrFC9KzkiWWVkp7aFFyjd4azyNy9g
35,920 DOGE on 2023-06-19: https://dogechain.info/address/DLEtw2QAeT4eFE2rpMUfBywTuvm7NbB1PY
13,500 DOGE on 2023-06-18: https://dogechain.info/address/DUFvGVDd4U6EfLchrXPsxjSbNCJSBukFnk
7,000 DOGE on 2023-06-18: https://dogechain.info/address/DMRPYBJ9xUEhFLVK8evSxag6YoNaz6g3qa
20,937 DOGE on 2023-06-09: https://dogechain.info/address/DFMfd4Wv34Bbz7errLfdaY3PZcJFbxvKZK

So they drained about 100K DOGE within 10 days, very "smart" move. Don't try to hide Till and KD, you both will be caught and will pay that with your lives!

I've lost over 50K DOGE on this shit and another ~$500 on other balances.

The site is offline at this moment (DNS mismatch) and the Discord was fakely closed by KD scammer to hide their shit. If you go there with BetterDiscord you can see the #staff channel is pretty active.

Moreover, @tillkoeln was last seen recently on Telegram.

It doesn't take much social engineering on Google to find that tillkoeln is the pseudonym of Till Schmitz from Köln/koeln (Cologne), Germany. He supposedly studies on Tilburg University. If it's him, he's the dumbest scammer I ever seen to expose too much about himself before scamming people lol.