Crap! I just realized I hadn't put Onecryex in the post as the SCAMMER. do not trade there. String him up by the nuts if you can find him... I'm spamming every thread I see so don't fret if you see this more than once. People like this should be stopped.
As you can see from blockchain.info, the wallet that was given to me when I opened the account 1JgA7uimo53btJEx3mPnwEf7UJTsfKRexu was used prior to and after I made my deposits. Yes deposits plural Embarrassed I gave this thief my money twice. 2 deposits on the 18th of August. Both of which disappear into his wallets a few days later as they did for the other victims in the picture. 0.2806 is the most BTC I've had in one place at one time since I started playing with cryptos at the beginning of the year and it may not seem like much, but it did take some time to acquire through mining, faucets and modest trading.
If you follow this person's addresses from one wallet to the next where he keeps funneling BTC from wallet to wallet, you come to the end and wallets like this one with a few thousand BTC
14dUnpUh56Q79LKsZRie7kT8uW2Nt4Sk3Q and there are others, similarly that have hundreds and thousands in them, leading back to scam wallets.
This is the ip address and info linked to multiple fake exchange, scam addresses
