Wow. Just cause of Messi? I hardly think authorities are gonna change it just because of a player. If they have a good point against that rule then they can change that but I don't think they are just gonna change it because fans are putting pressure on to them for Messi to stay in Barca.

Honestly Barca really made some horrible signings after Neymar left. Some of them were good players but didn't turned out a fruitful for them at all. They should have stopped and tried to sell them but instead they tried to keep it and keep paying the high wages. Now they have to pay the price.

LOL  .

There will be lot of players who will be frustrated with how things turn around at last point. Most of the players salaries were reduced to 40-50% in order for the new contract about to be signed but it all went to vain. Barca should have sold some players like Griezmann or Coutinho or Dembele or others who are on high salaries. I wonder what were the Spanish Liga regulations due to which they weren't able to extend the contract.

Nah he had to go through KYC I am very sure. Scammer has been dealing with him in over 30000$ mark in each transactions given in the main post and all of the address received funds from Binance hot wallet.


Normally 50,000 $ is the daily withdrawal limit of Intermediate account at Binance but the transaction in which he scammed was 150,000$ and crossed the intermediate limit so it is confirmed that he has advanced account.

According to Binance KYC blog following are the requirement for Advanced account KYC:

[1] Basic Information
[2] Government ID
[3] Facial verification
[4] Proof of Address (new requirement for Advanced accounts)

So these^^^ are the things that Binance have of the scammer.

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Now all OP has to do seek help from Binance which I think he should do on his own since he was the victim. I am sure they are gonna ask for a police report or some sort of cyber crime report since they are also not someone who can verify whether scam happened or not nor the victim since he is just claiming and things needs to be verified so I think this is gonna steer a bit different way I mean proceeding out of the forum.

That's the best I could do to provide information about where funds used to come to and went. Now its upto you OP to help yourself out.

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Just in one of the accusation the victim contacted Binance and here is what he replied


So they are also helping the victim with police report. I don't think you will find someone that supportive. Usually exchanges just get lazy and don't help but Binance are helping the victim. [+1] to Binance . Just contact Binance. They will be happy to help you.

Go here: https://www.binance.com/en/chat then select Security issues and you will find 4 options. "Stolen/Cheated funds be transfered into Binance" this one seems to be your case out of the list. Since I am not the victim and you are, you have to report that yourself. They will help you out with what they need in order to help you catch the scammer.

I am really waiting for the Ramos and Messi memes to surface when Messi to PSG is confirmed. Right now according to Romano, PSG already have started talks with Messi and City are yet to make a move. Barcelona and Messi were so close to extend the contract but damn at last point it turned out totally opposite opening gates for other big clubs to sign the superstar.

Reports are that they had option either to leave Super League and keep Messi or let Messi go and be in Super League. Really will be hard for Barca fans to gulp this down but that is how it is. Now I am waiting for big teams expressing interest in Messi. City to change their interest towards Messi now?


PSG might be able to seal the deal. They are one of the clubs who are doing the spending quite well and I am sure they still have enough to give Messi a good deal. Even better than what he had at Barca.

Barca without Messi (ugh!!) .. I don't see a beautiful picture next season. I mean not the domination but still maybe 3-4th position. But let's face it their rivals Real Madrid is also not in the best shape either. Atletico Madrid seems to be clear favourites for next LaLiga season winner to me.

Right now I am kinda excited what his new club gonna be . I am sure others who expected to see a "change" in Messi career is gonna love this and will be excited like me as well.

Arsenal desperately need a good signing. Right now they are not doing that, they are just getting young players for the future but is that enough? <- is the big question. Without any proper serious leader on field for the Gunners I don't think they are gonna make their performance better. Aston Villa are gonna for sure invest that money from Grealish pretty well. They already got Ings, Buendia, Bailey who had a remarkable last season. Maybe revamping their defense will make the team better. They sure were headache last season. Remember the surprise they gave when they defeated Liverpool last season and with the team like this they should sure perform better.

I don't think so. Grealish was good and the most hard working in Villa camp but this transfer window Villa is the most active premier club. They have signed Buendia who is a a great midfield player , just recently they signed Leon Bailey as well who is a great winger with pace as we saw in last Bundesliga season.  They also signed Danny Ings who is the a very experienced striker and have been scoring goals in double digits. So I think they are rebuilding the team in a very good way. Obviously losing Grealish would give a dent but I don't think it is that much of a deal. They will still be more deadly underdogs as compared to last season.

Lukaku has been the big surprise for me in these two days. Grealish to City was expected but Lukaku one is a bit difficult pill to swallow. Lukaku and inter both confirmed when Serie A ended that they wanted to keep the striker and Lukaku also didn't wanted to leave Inter but now Lukaku wants to join Chelsea out of sudden  . Guess money really rings the bell. I however would have expected them to go for other strikers maybe in 40-50m mark again and save the rest for Haaland in future.

Hauge is a great young talent and I think it would be a great move for Frankfurt and for the player as well. Last season Hauge didn't find much playing minutes under AC Milan. This loan would be a good opportunity to develop himself as a player step by step. Bundesliga is a good league for young players to develop so I think Hauge to Bundesliga is a great move.

There are rumours that Grealish to City will be completed today for 100m Euro.

Good signing, they needed one to patch their defence up after Toby left for Qatar club. I am not sure if he is good but yeah surely overpaid. 25-30m mark would have been a good one.


No, Romero to Spurs is almost done and that, Romano is speaking about other player which was heavily linked in rumours to move to Spurs. Croatian player Duje Caleta-Car: https://www.transfermarkt.co.in/duje-caleta-car/profil/spieler/238266. Never heard of any rumours linking this name to SPurs though.

There are lot of players on bench or are in transfer list. If reached out by teams then they can also join them but I am wondering why haven't any team made a move yet. There are players like - naawk, allu, coldzera, ISSA, NBK~, kennyS, ChrisJ and so but so far they are without any active team.

Also now I am wondering that when device went to NIP, why didn't they tried to get naawk from them? He is also a good awper and would have certainly helped them as well.


olofmeister is ok now IMO. He is doing decent but they certainly need someone who need to fill up the coldzera role. BTW that reminds me, coldzera couple of weeks ago announced about playing from a new team in this upcoming CS tournament.

I think it is good for the team but yeah will really lose a good passer of the ball. But on the bright side, there will be more playing minutes amongst the remaining players in the position which are Fred, de Beek and McTominay. I expect de Beek to be given more chances now as he struggled to find some last season.

Then Firmino for sale? It is a good idea to bring in some young player for future but they already have two players Jota and Firmino playing upfront. I don't see any transfer news regarding Firmino and Jota just came in and has impressed so far at Liverpool ever since he arrived so I don't think in any way he would. Oh maybe selling Origi will free things up.

Normally finding a scammer out of new wallets are slim to none like Mocanino said already here but this case is a bit different. I am very much sure where you will be able to get good information if you do things right.


I am gonna use this post of DdmrDdmr to continue. The bitcoin address used here 1E3WStENAFUHj8rPpX6FTpS4KwHKZVFK3m receives around 3.8 BTC via txid: https://btc.com/btc/transaction/7205197883218a6615ee6c014781b5a483893b77287423bfa99f5c78279bcf9a  from just before transferring to victim here which uses inputs from address 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s . After the scammer sends and then nullifies the transaction by doing the rbf he sends back the amount to 16ZbnaPXxwVkWsHeAxcRtnCBccr35tuWAc. Now 16ZbnaPXxwVkWsHeAxcRtnCBccr35tuWAc sends back the amount to 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG which sends back the amount to 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s via this txid: https://btc.com/btc/transaction/c66c74de8c4a130b41d1339d1247dbbae4876bf855e79e25c1c7b13d8973cba1.

The address I have underlined here : 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s is the hot wallet of Binance (Proof: https://twitter.com/binance/status/961666467325358081) and here is what I think. The scammer made a withdrawal from his account at binance to 1E3WStENAFUHj8rPpX6FTpS4KwHKZVFK3m prior to transaction. He made the scam and then sent it back to Binance where he desposited to his deposit address: 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG.

Now I went through their blog about their KYC (https://www.binance.com/en/blog/421499824684902130/%E2%80%8BWhat-is-KYC-and-How-Is-it-Increasingly-Important-for-Crypto) and it seems like there is a level of account where they don't need KYC but in that case they have the limit that they will allow daily withdrawal of 0.06 BTC max but since the scammer makes a withdrawal to 1E3WStENAFUHj8rPpX6FTpS4KwHKZVFK3m with amount of 3.8 BTC , he had to submit his details at the exchange in order to push the level for big trades or make withdrawals.

Now all you need to do is to contact Binance and provide them with the transactions that made withdrawal to 1E3WStENAFUHj8rPpX6FTpS4KwHKZVFK3m which is https://btc.com/btc/transaction/7205197883218a6615ee6c014781b5a483893b77287423bfa99f5c78279bcf9a and transaction that was made to deposit back to 129UStX6iT1TCiFhtar2XEuT73ZBbGjCyG which is https://btc.com/btc/transaction/c66c74de8c4a130b41d1339d1247dbbae4876bf855e79e25c1c7b13d8973cba1 and ask them how to take steps in order to catch the scammer. I am sure Binance would be happy to help you out. I don't recall very clearly but I think in a case earlier they tried to help someone like this who was victim to a scam.

Yeah that also came as a surprise actually. Xantares have been performing quite badly recently and that is affecting BIG's performance. I can see why they are deciding that but still thought would give a chance given how good of a player he is. He is a good frager and is very aware.

There should be teams keeping an eye on them given the players they are. Its just that when will the teams will make a move on them. To me it seems gonna be probably when they bench some players or a players takes a break. Fnatic have a free spot, Faze also has with coldzera leaving and olofmeister kinda seems like a temporary replacement given he has been on and off since he first announced retirement.

Yeah performance till the next window might change his mind but you also have to see if Kane is upto staying till then. A proper talk should be done to address the issue and the real reason why Kane is opting for a switch. Then maybe go through solutions and see if he agrees to one.

What I can come down to like is if they somehow all agree that they will allow Kane to leave next season if club fails to win something despite of years left on his contract then maybe they can work something out with keeping Kane.

What I think Arsenal lack is a leader first of all. Xhaka could be a leader but tends to be aggressive most of the times. Secondly a good poacher is what we need. Lacazette is a good striker but we need another option as poacher who can deliver when things are difficult. I think rest we have everything we need. A good central defender will also we need. That's all that I can come up with now.



That's actually smart. Right now they are going on for star of Bayer Leverkusen Leon Bailey. Every thing seems to be almost completed in that. Yeah sign players who are good but aren't getting much chances.

This is good. Transfer also wouldn't be a problem as Schalke has dropped down to Bundesliga 2 and a young potential will love to play for first tier football team and that is a really good opportunity to get out into a good team. Arsenal could do we a bit of a young talented central forward but I don't think Everton needs one with Calvert-Lewin performing quite well at that position.

Lets try this

Username: Groan