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Title: looking for a crypto bounty hunter Post by: abrarrk on December 19, 2022, 10:02:15 PM I lost 121000 usdt to a scammer through website 'cboe.mobi.
can anyone help recover may stolen funds? I sent it through binance to 3 wallets Title: Re: looking for a crypto bounty hunter Post by: Bitcoin_Arena on December 19, 2022, 11:26:11 PM The website seems to be offline now, what was the website about?
Maybe you could post the three addresses you sent the money to. If buy any chance, those addresses belong to an exchange. Then you can use law enforcement to trace the owner of the account. You will need some strong evidence, Some more money and a lawyer to help you get a court order to retrieve that data from an exchange. Nobody can help you here, except maybe with the part of trying to check if the address belongs to an exchange or not. Title: Re: looking for a crypto bounty hunter Post by: abrarrk on December 20, 2022, 12:05:27 AM The website seems to be offline now, what was the website about? Maybe you could post the three addresses you sent the money to. If buy any chance, those addresses belong to an exchange. Then you can use law enforcement to trace the owner of the account. You will need some strong evidence, Some more money and a lawyer to help you get a court order to retrieve that data from an exchange. Nobody can help you here, except maybe with the part of trying to check if the address belongs to an exchange or not. TQNvGXKFSQaiJM2Evm6haqGDL96qPSLoVq TC1KxhuDwWt2r7ydBAx4gth2TodYPgS265 TE6sDDD3bQs4fxKPo51BxrFUdK68WwS24g After I reported it to exchange (binance) they had asked the police to intervene. Also they retrieved 4999 USDT. I'm wondering, if they could retrieve 4999, they can retrieve the rest too. The website was a clone of cboe, the website had trading options. Title: Re: looking for a crypto bounty hunter Post by: abrarrk on December 20, 2022, 01:30:29 PM The website seems to be offline now, what was the website about? Maybe you could post the three addresses you sent the money to. If buy any chance, those addresses belong to an exchange. Then you can use law enforcement to trace the owner of the account. You will need some strong evidence, Some more money and a lawyer to help you get a court order to retrieve that data from an exchange. Nobody can help you here, except maybe with the part of trying to check if the address belongs to an exchange or not. Scammers new website https://cboe.club Title: Re: looking for a crypto bounty hunter Post by: tabas on December 20, 2022, 10:46:00 PM TC1KxhuDwWt2r7ydBAx4gth2TodYPgS265 TE6sDDD3bQs4fxKPo51BxrFUdK68WwS24g After I reported it to exchange (binance) they had asked the police to intervene. Also they retrieved 4999 USDT. I'm wondering, if they could retrieve 4999, they can retrieve the rest too. The website was a clone of cboe, the website had trading options. Title: Re: looking for a crypto bounty hunter Post by: Bitcoin_Arena on December 20, 2022, 10:52:56 PM I've crossed out the addresses that don't contain the USDTs but it's on that last one. It currently have the $103,533. I'm curious as to how they've recovered the $4999 or they've just stopped the withdrawal. The two crossed out addresses had the last transaction from 60-70 days while the one that contains the USDTs, are just active a day ago. The money is already on the possession of the hacker/scammer and it's not reversible but still wishes you all the best if there's any possible way they can help you getting it back. Being Tether, I can be frozen in an address if OP has a strong case, proof and even have a serious involvement of Law enforcement. If the address belongs to an exchange. OP still has the chance of getting back the funds.The only people who can help him in this case are the law enforcement and the exchange the hacker might use. Title: Re: looking for a crypto bounty hunter Post by: examplens on December 20, 2022, 11:15:30 PM Being Tether, I can be frozen in an address if OP has a strong case, proof and even have a serious involvement of Law enforcement. If the address belongs to an exchange. OP still has the chance of getting back the funds. The only people who can help him in this case are the law enforcement and the exchange the hacker might use. unfortunately, I'm afraid the epilogue will be locked tokens for everyone. Both for the fraudster and also for the OP. I am quite doubtful that the authorities will react by insisting on returning the tokens to the original owner. if that were to happen, a long period would be needed for such a thing. Title: Re: looking for a crypto bounty hunter Post by: abrarrk on December 20, 2022, 11:31:07 PM TC1KxhuDwWt2r7ydBAx4gth2TodYPgS265 TE6sDDD3bQs4fxKPo51BxrFUdK68WwS24g After I reported it to exchange (binance) they had asked the police to intervene. Also they retrieved 4999 USDT. I'm wondering, if they could retrieve 4999, they can retrieve the rest too. The website was a clone of cboe, the website had trading options. Thank you for the information. Can you tell me in which exchange this is? Title: Re: looking for a crypto bounty hunter Post by: tabas on December 20, 2022, 11:43:03 PM I've crossed out the addresses that don't contain the USDTs but it's on that last one. It currently have the $103,533. I'm curious as to how they've recovered the $4999 or they've just stopped the withdrawal. The two crossed out addresses had the last transaction from 60-70 days while the one that contains the USDTs, are just active a day ago. The money is already on the possession of the hacker/scammer and it's not reversible but still wishes you all the best if there's any possible way they can help you getting it back. Being Tether, I can be frozen in an address if OP has a strong case, proof and even have a serious involvement of Law enforcement. If the address belongs to an exchange. OP still has the chance of getting back the funds.The only people who can help him in this case are the law enforcement and the exchange the hacker might use. Thank you for the information. Sorry but that can't be known. It's different from Ethereum that we can know where the funds have landed and sent. But maybe there are some other technical experts here that can help this out.Can you tell me in which exchange this is? Title: Re: looking for a crypto bounty hunter Post by: saxydev on December 26, 2022, 09:42:38 PM Hey, is this Chicago? What a nice ideea to make a scam after cboe. Anyway found links between cboe address and some other craps on trx. Sent you a PM, maybe it helps.
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