Scamming users by telling them they are in violation of a non-existent KYC/AML policy (check karsha.biz you will not find one), plus advertising themselves as a non-kyc exchange, stealing the funds and using EU law as the excuse to take said funds.
Netherlands, 2020-11-07 21:16:00
first hacker wallet 1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa https://bitcoinwhoswho.com/address/1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa then to 1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN https://bitcoinwhoswho.com/address/1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN/urlid/14335334 https://btc.com/1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN then to https://btc.com/3PfsvNytMzp2eTyK2xnF9mZo6iRxXP8nSR then https://btc.com/3PfsvNytMzp2eTyK2xnF9mZo6iRxXP8nSR https://btc.com/3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Address3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Balance0.50719626 BTC 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm 0.99762690 https://btc.com/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance1.97983300 BTC also here - 34Fw2PciRUBY5BLFf28hS7aybYrNy6jNAZ https://btc.com/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance1.97983300 BTC https://btc.com/3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Address3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Balance0.54368880 BTC https://btc.com/3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Address - 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Summary Address3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Balance0.54368880 BTC Summary Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance2.47825500 BTC Home Address - 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Summary Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance2.47825500 BTC https://btc.com/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Summary Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance2.47825500 BTC https://btc.com/1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Summary Address1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm Balance3.47387020 BTC https://btc.com/3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Address - 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Summary Address3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V Balance0.51332375 BTC
Israel, 2021-01-07 17:30:12
3 final wallets that the hacker moved my stolen btc's from wallet to wallet till the final wallet as of now:Address 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V - BTC.com Address 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm - BTC.com Address 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm - BTC.com first hacker wallet1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa https://bitcoinwhoswho.com/address/1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa then to1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN https://bitcoinwhoswho.com/address/1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN/urlid/14335334
Israel, 2021-01-07 19:13:50
3 final wallets that the hacker moved my stolen btc's from wallet to wallet till the final wallet as of now:Address 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V - BTC.com Address 1BtSE7AXX5RuRRcnbhiM3qBwMhEYwxqBsm - BTC.com Address 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V - BTC.com first hacker wallet1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa https://bitcoinwhoswho.com/address/1Q5UPRPiUw3FLcsgF4Jkdqgr4hRACkT3Xa then to1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN https://bitcoinwhoswho.com/address/1DfbbSw1eYCN6vcRFm7hWA5Vwx7M3C3ZaN/urlid/14335334
Israel, 2021-01-07 19:17:08
I tried to buy a Canaan Avalon Miner 1246 on this fake website and sent them BTC before realizing that the website was a scam
Canada, 2021-01-11 23:26:18
I don't know how it happened. I saw a transaction 4 days ago which is not from me. The funds passed through an address where there is only this transaction, then were diluted in that address: 3ByKbDxF1iAMRVjBQFBXq6rRhatn3ht62V
France, 2021-03-20 20:49:48