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Author Topic: MAGOS.IO SCAM MOVING FUNDS TO BITTREX AND BINANCE NOW  (Read 33 times)
tourtas21
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June 27, 2018, 01:38:29 AM
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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!
1537535407
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June 29, 2018, 04:19:43 AM
 #2

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!
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)?
- 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).

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