MultiversX Tracker is Live!

Over $450k Life savings hacked and transferred into Binance accounts

Binance

Cryptocoins Exchanges / Binance 146 Views

I'm omitting precise dollar quantities and some dates for privacy causes. The hackers behind this theft are part of a excessive degree organized crime ring so I used to be afraid to even publish this at all but I'm unsure what else to do at this level to get my a refund.

Earlier this yr my account at another trade was hacked and my whole life savings of over $450,000 (precise amount is far more than this) was stolen within the blink of an eye fixed. The stolen funds have been transferred by the criminals into a couple of of their Binance accounts. The FBI instantly turned involved and carried out momentary account freezes inside 8 hours of the theft. They have been already working with a number of other victims of this similar hack and knew exactly what happened to me and who is behind it. By way of their subpoena's they discovered that the thief's Binance accounts include over $35 million (actual amount is far rather more than this) in stolen funds (including all of my money) from dozens of victims.

The FBI then followed all of Binance directions for recovering the stolen funds. Via the regulation enforcement portal they submitted a courtroom order to proceed to freeze the accounts long run after which a seizure order requesting Binance to ship the stolen funds to the US Marshall's crypto wallet in order that they might be returned to myself and the opposite victims. They offered the forensic chain analysis which clearly exhibits the funds being transferred from my wallet to the legal's Binance accounts and in addition the case narrative of precisely what happened.

Binance repeatedly reiterated that they might comply with the regulation enforcement requests they usually have been very cooperative up till the time got here to truly ship the stolen funds back to the US Marshall. The seizure order requested the funds be sent again by the top of June nevertheless Binance has not complied and has gone silent in communications with the FBI agent answerable for the case.

The accounts are nonetheless frozen and all of my money continues to be there but for some cause it has not been sent back yet. Binance buyer help keeps telling me to contact the FBI case agent for updates but the FBI says they haven't been capable of get a reply from anyone at Binance in over 2 months. I hold studying articles where Binance is promoting their efforts to battle cyber crime so I don't perceive why with regards to truly taking motion towards cyber crime they've determined to ghost and not help at all in a case the place large sums of cash have been stolen and could easily be returned to victims.

The quantity of ache and struggling that this legal group has triggered all the victims is incalculable. One can't understand how it feels to lose your complete life financial savings in the blink of an eye fixed until it truly happens to you. It has triggered me to hit all-time low and have suicidal ideas. I spent my complete professional career over the past 20 years diligently saving that money now I'm broke and my mental power is spent making an attempt as onerous as attainable to seek out any sliver of hope that may assist me restart my life from zero. The ache is indescribable and now my religion within the goodness of humanity is being additional challenged because Binance is hesitating to do the best factor and return the cash.

This can be a plea for Binance to please please please do the correct factor and return the cash ASAP. This is your alternative to show that you simply really are dedicated to preventing cyber crime and protecting the crypto group. The FBI case # is ending in XXXX-XX-XXX7293. Please return my money so I can get my life again.

submitted by /u/AquaVerd
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments