Tiffany Hayden Imposter The victim sent Bitcoin to the threat actor’s address: 1PKdEaFUFX6rkFW7jH8e7dim8B6cYeYkED. The address appears to be an aggregator wallet tied to the Seychelles-based cryptocurrency exchange Huobi.

I received a cold call from a person named Adam, in September he said he is a trader and in September 2020 I have a transfer to him of 8000 Euros and then 9000 Euros via BTC. Then in October, I made another deposit also in BTC of 100,000 Euros. _x000D_ All in the excel file I have created. _x000D_ The last Transaction was in June and a total amount of loss of 4,705,000 Euros until last month. _x000D_ Also, Adam has asked me to invest in Gold and Oil, all payments made via BTC. _x000D_ I also made one bank payment via Unicredit to them.