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1  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: looking for a crypto bounty hunter on: December 20, 2022, 11:31:07 PM
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.
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.

Thank you for the information.

Can you tell me in which exchange this is?
2  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: looking for a crypto bounty hunter 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
3  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: looking for a crypto bounty hunter 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.
4  Alternate cryptocurrencies / Marketplace (Altcoins) / looking for a crypto bounty hunter 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
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