[Sticky] From Official Tedefi.com and others
Çalınan paranın gönderildiği cüzdanlardan birkaçı:
Bu fotoğraflar tedefi.com (kayıt şirketi:namecheap.com)dev ekiplerinden resmidir.
Tedefi.com & Takım Profilleri
Tedefi Bot: https://t.me/tedefibot
En son 3 (düzenlendi:05.01.2022) gün içinde tüm sosyal hesaplar askıya alındı veya silindi. Ancak yasal otorite, sosyal platform üzerinden günlük verilerine erişebilir.
If I have underestand right, here are one of scammers Binance Hot Wallet (he also has bought Shibas some weeks ago) big mistake from them: https://bscscan.com/token/0x2859e4544c4bb03966803b044a93563bd2d0dd4d?a=0x0817da3836316bf53eabe26df3622a9f8f70251b
I don't know if it's usefull but just to store those information somewere if they disapear :
Source : https://who.is/whois/tedefi.com
1. Screenshoots from BSCScan.com with multiple transactions from wallets (including mine) to the suspected Wallet :
My Wallet : 0xc1B8b0f9262Dc624FB421F4EC804Df5d47845Eba
Suspected Wallet : 0x0Ed08484b629F77CF009Fbf0D2Bd42Ce69A86375
As far as i can see 516 transferts have been done from differents wallets (I suppose it's ours ...) the 3 january 2022 around 23h30.
2. Screenshoots from with my Wallet Activity :
The money stayed from Day 1 as BUSD and never been transformed in TEFI witch doesn't exists.
3. Screenshoots from suspected Wallet Activity :
There are 402.775k BUSD in it but I cant see for now if it's the total of all of our wallets.
4. Amount in the suspected Wallet :
The wallet address is on 2 Blokchains (BSC & ETH) so it's maybe a MetaMask Wallet, I know that BSC and ETH have the same address on metamask.
The Wallet contains :
- 403.6k USD in Binance USD (402k BUSD) On BSC BlockChain.
- 51.7k USD in SHIBA INU (1.759M SHIB) On Ethereum BlockChain.
- 27k USD other.
-> Almost 480k USD TOTAL
Source : https://bscscan.com/
From the addresses to which the stolen money was sent
I transferred my money to BTC address: 1JUnXWTxWBJ3YX1Ajf4TvMFhj3WjF5scN1
You can follow the chain. Money is split up, but 6 BTC of the stolen money is still (15 January 22) on address: <span;>bc1qu0etsz20pdflrjad4taps2k7wh4w4kuxp8x87v
Who is able to find the platform or owner? I tried Binance but they deny its on there platform, I have a copy of that chat.