BEUSDT
BE / Tether USD
crypto

ILL BE BACK

Hey everyone,
I was recently targeted by an impersonation and advance-fee scam, but I managed to track the perpetrator down to their exact physical location and identity. I am posting this to warn others and to find additional victims, as blockchain data proves I am not the only one.
# 🚨 The Scammer’s Details
Through a formal ISP disclosure via SpaceX/Starlink, the following identity was confirmed:
**I'm probably not allowed to post the data on reddit! But I have his name, email, gps location.**
# 🕵️ How I Caught Them
The scammer impersonated a legitimate European citizen and used a forged electronic signature to deceive me into sending 0.044505 BTC (approx. €2,500).
To catch them, I shared documents via Dropbox DocSend. The backend logs showed accesses from Port Harcourt, Nigeria. I combined this with a targeted IP logger, which captured their IP (`143.105.174.8`).
The breakthrough: The IP belonged to the SpaceX/Starlink ASN. An ISP lookup tied this exact IP and timestamp directly to the subscriber details listed above.
# 💸 The Financial Trail (Are you a victim?)
All stolen funds were sent to this initial address:`bc1q4vuyqwurnz5vs8y8gc53q8q3zxn5rpftd703gd`
Within hours, the funds were consolidated into this Bybit customer deposit address:`1HVYsU8keEYE9HeusX5CYSOKAvJJMVg4TH`
**Important:** My blockchain taint-trace shows that this exact Bybit deposit address received a completely unrelated inflow of 0.01251319 BTC on May 25, 2026. **This means there are other victims.**
# Next Steps
I have already filed a comprehensive report with the local Police (LPD)and forwarded the exact GPS coordinates and phone number to the Nigerian EFCC and Police Force.
**THE NIGERIAN POLICE MIGHT BE CORRUPT AND THEIR EMBASSY IS CORRUPT TO. COMPLETE WORTHLESS BTW**
# Freezing
The Crypto-Exchange wants a official goverment offical. I'm not a goverment official.
But I might be the key to help past and future victims and to stop a criminal.
**Please help me**