Scammer gets 979 ETH

One dude just withdrew his Bittrex holdings there, I assume the hacker just did that to make it look more legit.

Dumbass. That's not someone else who sent that fucking idiot. It's himself.

alright i need to do this

what if hacker has more ETH in Bittrex, should get his account frozen and investigated

>said the entire 3rd world

>@Bitnance
Right, yeah, ok so are you a faggot in real life or just on here?

If you check the addresses he seems to be tumbling 100 ETH through multiple wallets but divides into two. Sometimes 56/44, sometimes 77/23, etc..

that double i binance dude almost had me going earlier about the 100bnb

Thanks user, sent them 5 Eth when is binance back online?

Why wouldn't he spread the deposit over multiple transactions to make it look more legit?
Also, if you're stupid enough to fall for these scams you wouldn't know how to check addresses on the blockchain so it's kinda pointless

he sent 25 to this address 0xC179FBDDC946694d11185d4e15DbBa5Fd0aDac0a, assuming it's linked to some kind of tumbling service

He's making it look like that's the initial deposit for the smart contract

look like a typical exchange or direct conversion service

must be amerifats. why are amerifat so stupid yet so rich.

so I can flag anyone's account as a scam account just by using it in a pajeet scam twitter post?

people actually fell for this scam.

Looks like he's cashing out

deposit was made after, and the 900 eth is being moved into exchange deposit addresses right now. thats a lot of unnecessary effort for his own money.

the weird thing is its coming from bittrex so we cant see the actual address it came from.

i've been looking up these wallets too.
the guy spamming binance last night made 10k in 2 hours across 3 tweets.

Who the fuck was able to accumulate 979 ETH and still not know about this scam? Holy shit I learned about this on my first day here.

If he moved from Bittrex, he could be easily located.

white men

How stupid would one have to be to send million dollars to an anonymous person on the internet because you think that they'd send you two million back?

how long does this fella have to live

who wouldn't rather be white after losing 900 ETH if the only other option is being a shitskin?

superior people (east asians, jews, etc)

What really hurts is the fact an absolute fucking retard managed to accumulate that much ETH (or held for a few years) in the first place.

It hurts my brain to be quite frank, it hurts a lot.

what the fuck kind of retard is scamming using a verified bittrex account?
am I missing something?

literally runescape tier scam

How would anyone find him lmao it’s impossible

Big if true

This can't be real.

he is trolling.
he made the fake scam AFTER the transaction. He just picked up a huge transaction sent from bittrex.. its not his own address.

the transaction happened 1 hour before his twit

>being mad that this genius got set for life with a tweet
fuck i wish i thought of this

The transaction was made after the tweet. Take a deeper look at the screenshot.

right

yeah only messily 0.06 ether which he probs got from another scam tweet
all is sent out to multiple addresses now the balance is at 0
account and original tweet are also deleted
we just witnessed the greatest normie scam ever pulled off on twitter

using an empty account was a big red flag

The absolute STATE of this board. It was his money.

no idiot

nice larp OP

we know that's you

>he didnt transfered his eth to a monero wallet

nigga gonna get killed

Wait.
I just sent the money,

am I fucked??

how tho
its really not possible