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+---- Thread: DGPT SCAMMERS WALLETS (/showthread.php?tid=6283293)
DGPT SCAMMERS WALLETS - GG4DGPT - Oct 25, 2024
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n – HTX – 28M
TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 – HTX - 1.398B – first of the second tree
TQooBX9o8iSSprLWW96YShBogx7Uwisuim
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ – Bitfinex - -287M
TQooBX9o8iSSprLWW96YShBogx7Uwisuim – FarFuture – 7M
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf – Binance – 1.545B – first of the tree
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu – HTX – 302M
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe – Binance – 7M
TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb – Binance – 871m
TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo – Binance – 409m
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa – BYBIT - 179m
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G – Binance – 5M
TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A – Kraken – 15M
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN – Kraken – 565M – Money of Alameda Research ( Bankrupt firm )-
TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if – Bitfinex – 76M
TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL – Alameda Research ( Bankrupt Firm ) - TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 – 46M
TPCyf6FpGqwRKxQQHo4Ykc97XeENaz2FnQ – Unknown – 2M
TDQaYrhQynYV9aXTYj63nwLAafRffWSEj6 – Sun.io – 11M
TM2yKscWbaQoyrJJtyDvpi3fppTbBZdrie – Unknown – 1M
TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n – HTX – 28M
TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 – HTX - 1.398B – first of the second tree
TQooBX9o8iSSprLWW96YShBogx7Uwisuim
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu
TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR
TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ – Bitfinex - -287M
TQooBX9o8iSSprLWW96YShBogx7Uwisuim – FarFuture – 7M
TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf – Binance – 1.545B – first of the tree
TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu – HTX – 302M
TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe – Binance – 7M
TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb – Binance – 871m
TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo – Binance – 409m
TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa – BYBIT - 179m
TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G – Binance – 5M
TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A – Kraken – 15M
TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN – Kraken – 565M – Money of Alameda Research ( Bankrupt firm )-
TXfrYbjxDPwcwvetb4xYFE5HqikXXha7if – Bitfinex – 76M
TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL – Alameda Research ( Bankrupt Firm ) - TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 – 46M
TPCyf6FpGqwRKxQQHo4Ykc97XeENaz2FnQ – Unknown – 2M
TDQaYrhQynYV9aXTYj63nwLAafRffWSEj6 – Sun.io – 11M
TM2yKscWbaQoyrJJtyDvpi3fppTbBZdrie – Unknown – 1M
GIVE ALL THE INFORMATION FOR FREE
RE: DGPT SCAMMERS WALLETS - JorgeEsc - Nov 21, 2024
Hello, i´m investigating a funds stolen for a client to the address TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu in TRON. Could you help me?
RE: DGPT SCAMMERS WALLETS - Binance - Nov 21, 2024
(Nov 21, 2024 11:40 AM)JorgeEsc Wrote: Hello, i´m investigating a funds stolen for a client to the address TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu in TRON. Could you help me?
For literally any of these exchanges you need a subpoena for them to release any information under a court of law. Find exactly where the funds reach the exchange and subpoena to that address.
EDIT: Everything in this scam points to organized crime based in china.
This is not new, and perhaps your client should do his own due diligence before investing money.
RE: DGPT SCAMMERS WALLETS - SSN2234 - Nov 22, 2024
thank you i will def be trying this out