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Smokin Ether🎅🏼-

Guys is there a service that maps out eth addresses

to track where shits getting sent to? I know a guy who stole some crypto and he used “tornado” to hide the transactions.

#cryptocurrency #english #xmr
0

14 ответов

6 просмотров
Whit-G

Yeah I work with a tracing company. Fair warning the service is not cheap and I think they only accept cases of at least $10k stolen. Otherwise it’s not worth their time

0
1 месяц назад
Smokin Ether🎅🏼- Автор вопроса
Whit G
Yeah I work with a tracing company. Fair warning t...

He stole around 150k

0
1 месяц назад
Always Polite-Polite
Smokin Ether🎅🏼
He stole around 150k

Isn't it you who stole the money and now came here to see if you can be traced?

0
1 месяц назад
Always Polite-Polite
Whit G
Yeah I work with a tracing company. Fair warning t...

No, they don't accept cases below $100k, where the cut is between 10-30%. I lost almost $10k in the scam and tried to contact some people for help. Some asked for money upfront, and they were definitely scammers. Others said they don’t take money initially but that my case amount was too low. Even exchanges wouldn’t cooperate, and it would involve too much paperwork, making it not worth pursuing for such a small amount.

0
1 месяц назад
Whit-G
Always Polite Polite
No, they don't accept cases below $100k, where the...

Which company was it that wouldn’t accept a case less than $100K?

0
1 месяц назад
Always Polite-Polite
Whit G
Which company was it that wouldn’t accept a case l...

I don't remember the name but I found it on the internet

0
1 месяц назад
Boon2Moon (will not DM first)-
Whit G
Yeah I work with a tracing company. Fair warning t...

lol how are you guys solving monero transactions?

0
1 месяц назад
Whit-G
Boon2Moon (will not DM first)
lol how are you guys solving monero transactions?

The hacker started with ETH in this situation and chain hopped to XMR via a mixer. I will refrain from higher level snarky comments although I do recommend using your reading comprehension abilities before you jump in. I know you have them.

0
1 месяц назад
Whit-G
Thaiguy
Are u jealous

Are u slo? Monero is the best.

0
1 месяц назад
Thaiguy-
Whit G
Are u slo? Monero is the best.

No you’re jealous they had 239 million and u don’t

0
1 месяц назад
Whit-G
Thaiguy
No you’re jealous they had 239 million and u don’t

What are you talking about?

0
1 месяц назад
Boon2Moon (will not DM first)-
Whit G
The hacker started with ETH in this situation and ...

what? you are mistaken bro, I am new to this and I was just asking a question, trying to understand if and how is it possible to solve a for lost funds through monero... Nobody is making any snarky comments.

0
1 месяц назад

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