Hi guys, I got scammed (almost 11 BNB) some days ago and tried to track down the scammer so that I could find his identity the moment he would deposit on binance exchange. Since he used different wallets, all the tracks end up on 5 different addresses which, searching on Google I found that they are from binance:
bnb14kktnh6n20efy4kfh0u5xy38rw53j8q5gkzuzv
bnb1z48pp6kvlcrqe8vcucqpggeh60ngxmzklkzfm0
bnb15qced76xere38hmmpe644u5kd8v4lzl9gsex9w
bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23
bnb129d9w3j9l0savawjj0lze0t9r3lrky9za27j8k
If you guys paste the addresses on google you can see some sites labling them as Binance DEX Address, is there any chance that one of them could be the exchange address? if not, what are those address? Like some kind of swap? Because from DEX explorer (which is basically bscscan.com for bep2) this kind of transaction are labled as Transfer Out. I hope someone more skilled guys that knows this type of things better than i do could help me, im really trying to get my bag back. Thank you a lot for your help
submitted by /u/next2k
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