Tracing Crypto Scammers by Following Transactions
As mentioned before, there are a lot of victims aside from myself. Reviewing the "Spender" address that shows transactions of moneys stolen from people's wallets, there are now 155 transactions as opposed to 100 transactions captured in the screenshot in my previous post . A lot more wallets are being drained and this will continue if we don't do anything about it. Can we do anything about it? Is there anyway we can identify those scammers and stop them? From what I know, it is possible to identify them if we can follow the money to a cryptocurrency exchange (i.e. Binance , Coinbase , FTX Exchange , Tether , etc.). In fact, I was able to request Binance Support to lock an account that they identified as their customer. They also gave instruction for law enforcement to contact them to request information of the suspect's identity. Below is a screenshot of what Binance Support told me after I provided them the list of ...