I created this trustwallet multi account (0x34799829Fa3d040B3D57E5c550d90681a7283117)
3days ago, have the seed phrases written in a paper properly, never do I save It on my phone or on any digital device.
I noticed, series of fast in and out transactions on the bnb and ethereum wallet, note there were zero balances,.
This is the ethereum address on the wallet : 0x34799829Fa3d040B3D57E5c550d90681a7283117
This is the bnb address :
0x34799829Fa3d040B3D57E5c550d90681a7283117
When I noticed that I created another account, with no transaction histories, but somehow I wanted to use pancakeswap so I sent 0.479bnb worth $300 at the time from my binance wallet : 0xEB2d2F1b8c558a40207669291Fda468E50c8A0bB
I didn't realize this was the account I was sending it to until I saw a sent alert right as I was receiving it into the wallet, it was so fast, it couldn't have been human. You can check the time difference on the blockchain.
So I started an investigation into the addresses, I went to dapps logged into popular sites, to find a clue about who owns the addresses, and then I found something on opensea.io.
It had the user name : AjidZronze
A quick Google search, filtered social media accounts tired to this username,..
Here's what I found
Twitter : @AjidZronze
Instagram : AjidZronze
I checked his Twitter, his feed is full of scam coin (tethrino) promotion.
His Instagram had his whatsapp number on it. i messaged the number, the profile picture had same picture as on opensea.io
We chat back and forth between me begging him trying to see if I can get him to send back my money, because I am poor, and currently very deverstated by the loss.
Our chat doesn't go any where, I check his number on true caller.
I see his name as Muhammad Ajid.
And email
ajidzronze@gmail.comSame username on the opensea.io connected to this trustwallet account.
The opensea.io profile is evidence that this account has been active before trustwallet generated it for me.
I repeat I had my seed phrases written in a piece of paper not saved digitally, I was not compromised, the hacker had the account previously and was just waiting for funds to be sent into it.
Our chats and relevant screenshots Can be found here, I think this has been going on for too long, trustwallet has to own up and refund our money..
Note: the person with the username ajidzronze attached to this wallet could have been a victim too. This is sketchy
Received 0.479bnb from my binance account at 3.46pm
https://ibb.co/Nt0Gbjh0.479bnb sent out from trustwallet at 3.46pm
https://ibb.co/Gx2KGMTTo 0x7e0cEFD44Fee172853A2c79F722Ac9e111d10669
User profile on opensea.io notice the profile Pic, it's same as on his whatsapp profile pic
https://ibb.co/m08Nwc7User profile on whatsapp
https://ibb.co/mRbDSFmUser profile on Instagram
https://ibb.co/XLkdcYMUser profile on telegram
https://ibb.co/4PJSrtcUser profile on true caller
https://ibb.co/nMJj8myHere's our back and forth chat on whatsapp
Notice my transaction in his phone snapshot, clearly he has access to the wallet or was watching it as he claims , don't know why, and I don't know how, I hope trustwallet can answer this
https://ibb.co/K07YC0NSee my funds sitting inside his wallet, I don't know how the hell this is happening
https://ibb.co/SwtwPshAs at the time of this writing, my funds have moved from where it was initially sent to 0x7e0cEFD44Fee172853A2c79F722Ac9e111d10669
. To a whale wallet
0x72A53cDBBcc1b9efa39c834A540550e23463AAcB
A quick analysis on the whale address will identify quick inflows from wallets with 0 balances, which might suggest wallet wiping...