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[Sticky] From Official Tedefi.com and others


owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago
6 Replies
owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago
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mcdonner
Posts: 2
Moderator
(@mcdonner)
Member
Joined: 6 months ago

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

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BinaryMolf
Posts: 2
(@binarymolf)
New Member
Joined: 6 months ago

I don't know if it's usefull but just to store those information somewere if they disapear : 

Shoot1
Shoot2
Shoot3

Source : https://who.is/whois/tedefi.com

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BinaryMolf
Posts: 2
(@binarymolf)
New Member
Joined: 6 months ago

1. Screenshoots from BSCScan.com with multiple transactions from wallets (including mine) to the suspected Wallet  :

Shoot1

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 :

Shoot4

The money stayed from Day 1 as BUSD and never been transformed in TEFI witch doesn't exists.

 

3. Screenshoots from suspected Wallet Activity :

Shoot2
Shoot3

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 :

Shoot5
Shoot6

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/

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owncontrol
Posts: 16
Admin
Topic starter
(@owncontrol)
Me
Joined: 6 months ago
stolen funds

From the addresses to which the stolen money was sent

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Mark
Posts: 1
 Mark
(@mark)
New Member
Joined: 6 months ago

I transferred my money to BTC address: 1JUnXWTxWBJ3YX1Ajf4TvMFhj3WjF5scN1

With https://www.blockchain.com/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.

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