My complaint:
I fell for a SCAM and I traced my ETH to the following address which I believe is a Binance wallet :
https:etherscan.ioaddress0x077d360f11d220e4d5d831430c81c26c9be7c4a4comments
Below are transaction details and tracking of my ETH until the final address.
Amount sent through my BIT4YOU exchange : 3.76154342 Ether
Initial Transaction details : https:etherscan.iotx0xd5c0abdadf7b47bad13c9761ef99a5ca7445c99942f2282a1d62b5b618bfc6c6
At Jul-14-2021 07:39:14 PM UTC
Transferred to second wallet on Jul-15-2021 04:27:42 AM UTC
Received in the final wallet on Jul-15-2021 04:29:46 AM UTC
Money flow
To 1st Address : https:etherscan.ioaddress0xf84290e6b0e434282c46bb2abb89f613d0d1000b
2nd trx : https:etherscan.iotx0x570e06ac61e681ca31aab1aafedd05ea6951e424cc100ebad811a30e52c18cec
To 2nd Address : https:etherscan.ioaddress0xf4c0ebb97d2b4fdf68598d602d3b2fc5934b5347
3rd Trx : https:etherscan.iotx0x570e06ac61e681ca31aab1aafedd05ea6951e424cc100ebad811a30e52c18cec
To final Address : https:etherscan.ioaddress0x077d360f11d220e4d5d831430c81c26c9be7c4a4
The final address should be Blacklisted. It already contains many complaints from people who got their money stolen in the “comment” section
Suggested solution:
1 Confirm the fraudulent behavior and victims comments on etherscan (photo attched)
2 Send me my ETH back
3 Take the necessary legal measures against the owner of this account in front of the justice
