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Title: MAGOS.IO SCAM MOVING FUNDS TO BITTREX AND BINANCE NOW Post by: tourtas21 on June 27, 2018, 01:38:29 AM https://btc-explorer.trezor.io/address/18MT4C6RWNu7PECFWtimsGM2oU6R3x1Qa3
^ this is one of their addresses follow the big chunks of bitcoin stolen btc send to binance and bittrex a while ago! SOMEONE GET THEM! Title: Re: MAGOS.IO SCAM MOVING FUNDS TO BITTREX AND BINANCE NOW Post by: SFR10 on June 29, 2018, 04:19:43 AM https://btc-explorer.trezor.io/address/18MT4C6RWNu7PECFWtimsGM2oU6R3x1Qa3 How sure are you that they sent those funds to addresses that belongs to binance and bittrex (I checked using the walletexplorer but didn't find any connections)?^ this is one of their addresses follow the big chunks of bitcoin stolen btc send to binance and bittrex a while ago! - Based on your other post, it appears they moved funds from the other address as well. - Why it took you so long to inform us (they moved funds 4 months ago)? SOMEONE GET THEM! If what you said earlier is accurate, then I suggest to contact those exchanges (with all of the evidences). They might be able to help (somehow). |