I have been exposed to a crypto scam. This morning my metamask wallet got compromised and got my funds stolen from my Metamask, 35+eth in total which equate to $97k, which is literally all I have. Upon checking the transactions, the eth kept on being sent to wallets till it reached a Bitstamp wallet , and checking the activity, this wallet has been draining other wallets. Here is the trail: My wallet: https://etherscan.io/address/0x410a0E45139653CeaEAAA237E70f3d139EDa7CfF Hash of the transfer from my wallet to the first scam wallet: https://etherscan.io/tx/0x96461e1d809cd1c4ada0956aade9979c6d71efed38264883d36076136c35a630 The next wallet the scammer sent the tokens to: https://etherscan.io/address/0xc4f98eaf24707ff2c2aeed5ddd02740e8831c116 The next wallet: https://etherscan.io/address/0xcd36d5fd321ea3c26afd26993a28c1ff8c54524b The next wallet: https://etherscan.io/address/0x8586ed77fc29787b28c268f389eb0f9235e3b2e4 The final transaction which he sent the tokens to bitstamp wallets: https://etherscan.io/tx/0x424da6a34cfd161d2d483155da08ef7f621d5bd4a68a6132fee689ddc3d6d1d4
I have contacted metamask and bitstamp on the matter.
I would highly appreciate if you can help me recover the funds. I also want to use this report as a proof of that I contacted BitStamp and urged them many many times to halt the scammer's wallet activity so that he cannot move the funds out and we get to know his identity, as BitStamp is a KYC'd company. However till now I did not get a confirmation that this has happened, and everytime I call them they say the case is with security and they will get back to me ASAP. I know for a fact that the second the scammer removes his funds out of BitStamp, there is no way of recovering the funds, so it is really in BitStamp's hands now to reverse this catastrophe. If they do take long enough for the scammer to run away I am going to sue them and use this report as proof.