Thread #62121691
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Well, recently a group of nine idiots from my country managed to steal roughly 1.2 million USDT from some local crypto exchange/bank. To launder their loot, they put some of it on the blockchain and sold the rest for double its original value to catch suckers willing to sell instantly (too good to be true). After selling each USDT, they rented over 400 digital accounts and/or wallets to circulate the digital currency and cash it out in their own names. The local anti-money laundering agency managed to arrest the nine idiots in the criminal gang because they spent half of the 1,2 million on parties, trucks, apartments, and hookers (but not drugs, because they were too stupid for that). Where does the treasure hunt come in? A few days ago, the mastermind behind the crime, Alex Junior Silva Baez, was captured. He used the Binance account migg007 for B2B transfers and the Punto Crypto platform on Binance to offer his stolen USDT. According to prosecutors, informants and members of the National Police suspect that a quarter or half of the stolen USDT (between 250,000 and 500,000 USDT) remains circulating on the blockchain, waiting to be decrypted and claimed by a brave soul with a desperate desire to steal from another thief. Here's a pic of the looser. Good hunt & godspeed.
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