Report of Stolen Funds and Request to Freeze Account.

[AamirHussain1313]

Victim Wallet Address:
0x48B0fBE8b6Edf46ab32Dee896c916Cb7708EFccF
UID: 438106152
Transactions Hash
0x4d5e04787700a97e3d037cc83211a526273667357b51c902bfa9e44698025740
0x9306e286b632be83f5e6ae6d1c06eb3c7684940d04e3fbf0ce204920822ca049
0xfc60c342942a803708051316e958be9c8626d97bd77cb283e4e0084767e4897e
0xf47f983a4ee6695dfe450f57d6cc5c19e8161f48d08727e01e8293dc4a1834e1

Transaction Hash (Theft Event):
(0xe1c8afc47f8bdabeeb75368148570592075ecc06)

(Theft Event Whatsapp and Telegram Contact Number)
+49 1577 2503098
+888 0350 4912

Influenced Link By Thief
https://etty.top/

Transaction Date and Time of Theft:
(2025-06-05 23:25:44)

Details of the Theft:
On [05-06-2025], I was the victim of a phishing/scam/smart contract exploit in which [4001.78USDT] were stolen from my wallet. I have traced the stolen funds using MetaSleuth and Etherscan. The stolen assets were sent to one of your platform's deposit wallets, identified in the transaction trail.

Receiving Wallet (Exchange Deposit Address):
https://etherscan.io/address/0xe1c8afc47f8bdabeeb75368148570592075ecc06

Transaction Trail / Evidence:
I have attached screenshots and links to MetaSleuth and Etherscan showing the flow of stolen funds directly into your platform.

Request:
Please investigate the account associated with the receiving address and freeze any related funds if possible. I am in the process of filing a police report and can provide law enforcement details for further cooperation. Regards

CSV transactions export-address-token-0x48B0fBE8b6Edf46ab32Dee896c916Cb7708EFccF.pdf


All Transaction Proof.pdf

[AamirHussain1313]

Thank you very much for your encouragement, but every problem has a solution, that's why you are an expert. Can you tell me what the best solution is and how I can recover my funds?Sent from my phone-------- Original message --------From: teamhelp-Dev ***@***.***>Date: Tue, 10 Jun 2025, 9:36 pmTo: sad/scam ***@***.***>Cc: AamirHussain1313 ***@***.***>, Mention ***@***.***>Subject: Re: [sad/scam] Report of Stolen Funds and Request to Freeze Account. (Issue #23)teamhelp-Dev left a comment (sad/scam#23) Hello @AamirHussain1313 You made the best decision by informing your local authorities about this case. You can build a case up from that with these evidences. But the main point is. This is a blockchain, transaction are very hard to be revoked but with the use of the proper tools. There might be chances of recovery. —Reply to this email directly, view it on GitHub, or unsubscribe.You are receiving this because you were mentioned.Message ID: ***@***.***>

[AamirHussain1313]

Dear,My active email address ***@***.*** Thanks for you're support and cooperation. Best Regards. Sent from my phone-------- Original message --------From: teamhelp-Dev ***@***.***>Date: Wed, 11 Jun 2025, 11:56 amTo: sad/scam ***@***.***>Cc: AamirHussain1313 ***@***.***>, Mention ***@***.***>Subject: Re: [sad/scam] Report of Stolen Funds and Request to Freeze Account. (Issue #23)teamhelp-Dev left a comment (sad/scam#23) Okay, kindly provide an active email at your earliest convenience. I will add your email to the queue and you will receive a response soon. The recovery team will reach out to you as soon as possible with instructions and guidance on how to proceed. —Reply to this email directly, view it on GitHub, or unsubscribe.You are receiving this because you were mentioned.Message ID: ***@***.***>

[AamirHussain1313]

engr.aamirhussain97@gmail.com

[AamirHussain1313]

Thank you for your cooperation. I am constantly in touch with you and am constantly monitoring my email. Please help me as soon as possible and whoever is the thief who stole my money from my private wallet, his account should be purchased and he should be caught as soon as possible and my funds should be refunded. Thank you for your cooperation.

[AamirHussain1313]

Please I have received this email from your email address, can you please tell me if this email is original or a copy, a scam or a fake? Hello @AamirHussain1313
Access recovery guideline using the Dapps tools regarding your lost funds. Your email was automatically added to the support queue earlier by the GitHub team requesting that you needed assistance after losing your funds. Visit the official Dapps page via; Dapps Portal
Once you're click on "Dapps Portal" you will be redirected to the support page where you can use the chat icon go initiate a live-chat with an agent who will assist you further with how to proceed.

[billythekid]

@AamirHussain1313 the person you replied to is a scammer. I suggest you do NOT engage them any further. I've suspended their account from GitHub.

[AamirHussain1313]

Thank you for your cooperation