日期
26 May 2022 Thursday. 21:35:01 UTC
虐待者
developerandriy on Telegram and Fiverr.com (goes by Aleksander Andriy)
文本
This user on Fiverr was selling his gig for developing an automated trading bot for you that makes a profit for you weekly after investing. I signed up for the project with the developer and after communicating with him, he required certain fees for the bot and deposits to "activate mining" for the bot, and he promised and guaranteed me that I'd get my money back, and as time went by... he stopped responding after sending him a total of about $20,000 in increments of cryptocurrency (mainly BTC) to his address. It seems like he was exchanging it into his original scammer wallet: bc1qxprpmhpzrpla5kzke3dptyrxy54hf00m4llskj and then 12czKemXgiMA7zCW97dJv2LkAuTaJLHBoE and then further into bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h (the Binance wallet exchange)
