Here's the deal. I have a lot of information on a scammer, someone that has scammed potentially over a million dollars with a telegram group that gave out "altcoin gems" when these were really pump-and-dumps by the scammer. (the buying/selling of tokens can also be seen on their address as proof, however I only have screenshots of the main group as that's the one I was in).
They had a main, free group for the public which I managed to join. I requested to join their VIP group in order to recieve the ETH address they use to get payments. I used this to investigate further.
They had 900 members in their group, with 0.5 ETH going into the address for each member. I noticed the ETH address also has interactions with Binance which leads me to believe they could potentially have KYC information on this guy.
The corresponding groups and his account have now been deleted, with him seemingly trying to cover his tracks.
Anyone have any ideas to get in contact with Binance, or other exchanges to report this information? Potentially get a police report filed? Their live support seems to be quite useless for this.
(Also seems he has interactions with MEXC etc.)
Thanks guys!
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