Does anyone know what these wallet addresses are?

[Right Seven]

I want to know what the following wallet addresses are? Why can different people use the same address to transfer USDT?
Are they wallet addresses of exchanges? Or public addresses?


TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH
TV6HRQvySMzm3GW1iY7C9CtWgEtWNoCecT
TUYsrozyqdhsZX9Wg7eqL5qFJBB4zgNMNX
TVy8p6erwrnkkfmvG3iPGpUKswMZU36uMV
TRou4EavgzEMoBp3V93LNaaiKY3Y3Rg5Cx

 

[BlogPro]

I want to know what the following wallet addresses are? Why can different people use the same address to transfer USDT?
Are they wallet addresses of exchanges? Or public addresses?
If you can tell me the correct answer, I am willing to pay you 20USDT as a reward. Thanks!

TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH
TV6HRQvySMzm3GW1iY7C9CtWgEtWNoCecT
TUYsrozyqdhsZX9Wg7eqL5qFJBB4zgNMNX
TVy8p6erwrnkkfmvG3iPGpUKswMZU36uMV
TRou4EavgzEMoBp3V93LNaaiKY3Y3Rg5Cx

Don't need your 20 USDT

But this looks like the wallet associated with Marmining.com - which appears to be a crypto "Cloud Mining" company and an HYIP that exit scammed pretty hard.

The association is through this video - where the author has listed the wallet in the description

 

[DarkerAds]

Don't need your 20 USDT

But this looks like the wallet associated with Marmining.com - which appears to be a crypto "Cloud Mining" company and an HYIP that exit scammed pretty hard.

The association is through this video - where the author has listed the wallet in the description

how much did they get away with?

 

[BlogPro]

how much did they get away with?

I have no idea. TBH, I just heard of them today when looking up the wallet addressed that OP posted.

But their recent reviews has people postings about losing in multiple thousands. So I am assuming... A lot?

Also, check the balance on those wallets.

 

[DarkerAds]

I have no idea. TBH, I just heard of them today when looking up the wallet addressed that OP posted.

But their recent reviews has people postings about losing in multiple thousands. So I am assuming... A lot?

Also, check the balance on those wallets.

5mill. just from those

i wonder how much they did

 

[Right Seven]

Don't need your 20 USDT

But this looks like the wallet associated with Marmining.com - which appears to be a crypto "Cloud Mining" company and an HYIP that exit scammed pretty hard.

The association is through this video - where the author has listed the wallet in the description

Thanks for your answer.
I still don't understand why so many people can transfer money through TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH, as if it looks like the address TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH is their own wallet.

 

[BlogPro]

Thanks for your answer.
I still don't understand why so many people can transfer money through TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH, as if it looks like the address TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH is their own wallet.

I am not sure I understand your question?

What do you mean by so many people can transfer money through?

 

[Right Seven]

I am not sure I understand your question?

What do you mean by so many people can transfer money through?

Someone said that TPsjf...CH is his wallet and used the TPsjf...CH wallet to transfer a sum of USDT. Another person also said that TPsjf...CH is his wallet. So, I wonder if the TPsjf...CH wallet is a special wallet address that different people can use to transfer money to anyone else.

 

[BlogPro]

See this, OkLink has a money laundering/phishing label on this wallet.

https://www.oklink.com/trx/address/TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH

I still don't understand why so many people can transfer money through TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH, as if it looks like the address TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH is their own wallet.

I understand now.

I am guessing the scammers have setup the wallet as a staging/transit wallet in some sort of an exchange. (Which I guess is about to be another exit scam) - although this is speculation.

When you withdraw from someplace like Binance for example, the withdrawal is processed through their transit wallet and not from your own wallet.

Exchanges use transit/staging wallets to deal with legit withdrawals and to maintain liquidity.

See this for Binance, for example - https://bscscan.com/address/0xbe0eb53f46cd790cd13851d5eff43d12404d33e8

P.S - Again this is speculation based off of one YouTube video. This could be a legitimate transit hot wallet, but then again most transit wallets are marked clearly on most explorers. And don't have a phishing/money laundering tag associated with them.

 

[BlogPro]

Someone said that TPsjf...CH is his wallet and used the TPsjf...CH wallet to transfer a sum of USDT. Another person also said that TPsjf...CH is his wallet. So, I wonder if the TPsjf...CH wallet is a special wallet address that different people can use to transfer money to anyone else.

For starters, these two could be the same person.

Also, please donot deal with someone if they send you money through a wallet labelled as phishing/money laundering. Look at the OkLink I shared above.

 

[Kaits]

Thanks for your answer.
I still don't understand why so many people can transfer money through TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH, as if it looks like the address TPsjfDqBBXoMfHSbUWMqMAW9RktbGrCyCH is their own wallet.

This seems to be linked to some kind of Chinese money laundering scheme. Found the following info in Telegram, the text was originally in Chinese.

Project Introduction: We are selling stolen USDT (hereinafter referred to as black U). We need to transfer out a large number of wells to recover clean U, so we sell it at a price lower than the market price. You give us normal clean U or U purchased from the exchange, and we give you stolen USDT. There is no difference between stolen USDT and normal U, except that these U are stolen by us through technical means. After you get the black U, you can sell it directly in the exchange or other channels to earn the difference. We will replenish it every day, and there is basically no shortage of stock.

 

[BlogPro]

This seems to be linked to some kind of Chinese money laundering scheme. Found the following info in Telegram, the text was originally in Chinese.

Project Introduction: We are selling stolen USDT (hereinafter referred to as black U). We need to transfer out a large number of wells to recover clean U, so we sell it at a price lower than the market price. You give us normal clean U or U purchased from the exchange, and we give you stolen USDT. There is no difference between stolen USDT and normal U, except that these U are stolen by us through technical means. After you get the black U, you can sell it directly in the exchange or other channels to earn the difference. We will replenish it every day, and there is basically no shortage of stock.

Ahh the plot thickens. Great find.

So the exit scammers are trying to whitewash their monies.

 

[xReminisce]

There is no difference between stolen USDT and normal U

There is a big difference
one is stolen and one isn't
if your wallets have been tainted by phishing/scam addresses, you can get yourself blacklisted
Which makes it even harder for you to withdraw it
or it can just taint your entire rep/public address completely which is probably just as bad. Being affiliated to a scammer
Also, it is illegal to knowningly to purchase stolen goods.
Which makes this entire conversation a no no