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I Found a Scammers Main Eth Address and Binance exchange wallet, THEY ARE A WHALE!!! Let's take this DIRTBAG out!!!

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Hello everyone! Posted a warning on this subreddit yesterday about a YT scam. Yesterday I was on YT just listening to music and I came across a "live-stream" interview of VB with the title reading "ETH TO 40K BEFORE END OF 2021" or some click bait title like that. So I went ahead and checked it out and it was obviously an old interview that was stolen off another legit channel and playing on loop. The video was advertising the "Send X amount of ETH and we will double it!!", with a link to some website with the QR code for the ethereum address.The video had the comments turned off for obviously reasons. So I wanted to see how much this dbag had gotten already. After about 2 hours, this mf had been sent almost 75k worth of ETH...????

Fast forward to about an hour or so ago, im taking a break from work and wanted to see if scumbag ended up getting more. Turns out they had withdrawn it to another address. So I start digging through all the transactions on etherscan and I end up finding their main wallet address. This MF has scammed 457.5 ETH, which is approximately $1.7M, in the past day and a half...BRUH! ????????????

The all this ETH is flowing into this main wallet from multiple (a shit-ton) addresses. Total current value of this main wallet is approximately $37M...No transactions out for almost 14 days.

Here is where is gets interesting... After scrolling through the pages of transactions, I finally find out where all this scammed ethereum is going. Turns out its getting sent to the Binance exchange. This MF is a WHALE!!! Their Binance Ethereum Wallet has over $4 BILLION USD worth of crypto!!!! Now there is NO WAY IN F-ING HELL that this account worth 4 F-ING BILLION DOLLARS is not KYC'd...????????????

Let's bring this POS to justice...

Here are the etherscan.io links to the wallets mentioned above:

Wallet address from YouTube scam - https://etherscan.io/address/0x89384f1547C7a09c373a937a23B37C644F37927a

Scammers Main Eth address - https://etherscan.io/address/0xa305fab8bda7e1638235b054889b3217441dd645

Scammers Binance Ethereum wallet address - https://etherscan.io/address/0x28c6c06298d514db089934071355e5743bf21d60

And here if you want the link to the YT live stream, which links you to the scam website just look at my last posts!

UPDATE Went through the comments on the main ethereum wallet on etherscan.io and apparently this mf has been doing this for 3 years. Apparently he scammed some people in a discord lobby and they got ahold of his IP. 104.183.103.36

I would like to think that they would be smart and use a VPN, but maybe they slipped up... the IP is from Florida, US. Zip code 33410. Coordinates 26.8238, -80.1407 ????????????????

submitted by /u/novacainedx
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