I Found a Scammers Main Eth Address and Binance exchange wallet, THEY ARE A WHALE!!! Let’s take this DIRTBAG out!!!
Hello everyone! Posted a warning on this subreddit yesterday about a YT scam. Yesterday I was on YT just listening to music and I came across a "live-stream" interview of VB with the title reading "ETH TO 40K BEFORE END OF 2021" or some click bait title like that. So I went ahead and checked it out and it was obviously an old interview that was stolen off another legit channel and playing on loop. The video was advertising the "Send X amount of ETH and we will double it!!", with a link to some website with the QR code for the ethereum address.The video had the comments turned off for obviously reasons. So I wanted to see how much this dbag had gotten already. After about 2 hours, this mf had been sent almost 75k worth of ETH…🤦
Fast forward to about an hour or so ago, im taking a break from work and wanted to see if scumbag ended up getting more. Turns out they had withdrawn it to another address. So I start digging through all the transactions on etherscan and I end up finding their main wallet address. This MF has scammed 457.5 ETH, which is approximately $1.7M, in the past day and a half…BRUH! 😱😱😱
The all this ETH is flowing into this main wallet from multiple (a shit-ton) addresses. Total current value of this main wallet is approximately $37M…No transactions out for almost 14 days.
Here is where is gets interesting… After scrolling through the pages of transactions, I finally find out where all this scammed ethereum is going. Turns out its getting sent to the Binance exchange. This MF is a WHALE!!! Their Binance Ethereum Wallet has over $4 BILLION USD worth of crypto!!!! Now there is NO WAY IN F-ING HELL that this account worth 4 F-ING BILLION DOLLARS is not KYC'd…😱😱😱
Let's bring this POS to justice…
Here are the etherscan.io links to the wallets mentioned above:
Wallet address from YouTube scam – https://etherscan.io/address/0x89384f1547C7a09c373a937a23B37C644F37927a
Scammers Main Eth address – https://etherscan.io/address/0xa305fab8bda7e1638235b054889b3217441dd645
Scammers Binance Ethereum wallet address – https://etherscan.io/address/0x28c6c06298d514db089934071355e5743bf21d60
And here if you want the link to the YT live stream, which links you to the scam website just look at my last posts!
submitted by /u/novacainedx
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