TL;DR: Identify wallet address owner to possibly bring down a large scale pyramid scheme on Ph.
I know it seems impossible to identify the owner of a wallet address but I'm open to any suggestions that can lead to my goal.
I'm really concerned about an ongoing pyramid scheme in my hometown that uses crypto and Binance to embezzle funds.
I inflitrated the said pyramid scheme in hopes of finding out the ringleaders but so far all I could do was the following: 1. Determine the admins/pioneers on their Telegram Group Note: I have the accounting's phone number but it is not registered to any e-wallet here in our country.
- Find and cross check the TRC20 wallet addresses they are using for; receiving funds from their prey/investors [TLddUrbSk37q18b1wAn1zJcTkeY1nceUca]; and for sending payments/rewards [TFo8DLiZoxjWQEHiafoDgbhn7CcrVwSq3u]
I'm hoping that the address is linked to Binance's KYC and if possible, can I request to Binance the identity of the owner of the wallet address?
P.S. I'm still trying to find their identities discreetly so as it would not cause panic for members and hopefully the perpetrators won't be alarmed until I identify them.
I also reported this to the cybercrime authority but they're slow as a snail to respond. Hope this is worth the ban.
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