On discord someone (0.0.630505)? impersonated to be a XACT admin and made me install some malware. Afterwards my hbar was gone and sent to (0.0.16952 and 0.0.16953 are Binance addresses).
Van: Alban Barbosa <albanbarbosa@hotmail.com>
Verzonden: dinsdag 10 mei 2022 13:23
Aan: Patrick.hendriks@poliitie.nl <Patrick.hendriks@poliitie.nl>
Onderwerp: Waar zijn de munten en NFTs nu
Zie hieronder voor de hbars en :
• green one
• [
12:36 PM]
https://hashscan.io/#/mainnet/token/0.0.597936 Just change the token # and you can track them all, put a tweet about this account.
• [
12:38 PM]
https://hashscan.io/#/mainnet/account/0.0.630505
• [
12:42 PM]
good luck tracing, but this is the main account I think https://hashscan.io/#/mainnet/account/0.0.407219
En dit hierboven voor mijn NFT's.
Mvg,
Alban
Van: Alban Barbosa <albanbarbosa@hotmail.com>
Verzonden: dinsdag 10 mei 2022 11:01
Aan: Alban Barbosa <albanbarbosa@outlook.com>
Onderwerp: politie
Actually, your funds were received, but then moved
<Screenshot (58).png>
<Screenshot (59).png>
Receiving (deposit) transactions:
https://app.dragonglass.me/hedera/transactions/00169531649589201394522221
https://app.dragonglass.me/hedera/transactions/00169531651396495280907982
Sending (withdraw) transactions:
https://app.dragonglass.me/hedera/transactions/005129221649589551726680621
44,000 to Binance (no memo)
https://app.dragonglass.me/hedera/transactions/005129221651403002436747413
42,000 to 0.0.630505
Then, 0.0.630505 sent to 0.0.407219 (apparently, binance too with memo )
https://app.dragonglass.me/hedera/transactions/006305051651403138816902418
Contact Binance as soon as possible, share with them the fact you've been scammed, with those transactions ASAP to block it: https://www.binance.com/en/support/faq/360000006051
Send to another account all the assets you have too!