Due to popular demand, I'm returning with the episode 2 of the dumbest scammers edition. I'm a crypto bounty hunter and today I’ll share a recent encounter I have had with a scammer.
The joggler
While working on behalf of a client, I encountered a scammer who managed to steal millions of USD in BNB - and none of his wallets had any trace that it had been KYC'd before.
I decided to follow the transaction path and - I kid you not - I was searching transactions for hours in order to find where the funds ended up. After hours and hours, BAM! KYC wallet.
After I started making my report, I realized that this morron only took the full funds and split them into hundreds of transactions, sending it to multiple wallets, only to in the end combine it and cash out at a KYC address.
Have in mind I have to put all transactions into my report - there's a special place in hell for these scammers.
Please let me know if you wish me to continue this series.
As always Stay safe and Freak the Scammers
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