1
Fevzi is completely dissatisfied with the result

Missing Funds Transferred to Unknown Tether Account on Tronscan

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January 05, 2024 10:56 pm
211

I discovered a mysterious transaction on my Paribu account where USD was transferred to a Tether account, but I do not know the recipient's identity. When attempting to withdraw funds, approval is denied. The account number and hash details for the transferred amount are as follows:

Txn ID: 2ffa990f8434fdb2c5110b2a5ad***5412c5160f4815ea2bf1226
Txn ID: 49226ad7e2269baf5f6411ef5****f68eb6655a2086e49aa1ee72f8cff9420c8
Additionally, USD 20 was transferred from this account to another:

Account ID: 4edc41a29809df3dec**93d711727a4bb854598b52ad818f0ba2cb68a7d
I have no information about these accounts, and I'm concerned about the lack of oversight on these platforms. Is there no authority overseeing these transactions? People's lives shouldn't be manipulated so easily.

Please, if there's anyone who can help, especially if the founder of the site is known and willing to assist victims, provide support. The individual behind these transactions may have victimized me.

Fevzi
Fevzi
January 07, 2024 12:49 am

Hello, I am waiting for an answer to my problem.

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