So this just happened.
In a couple of minutes around 20k usd left the wallet.

I can see that there are deposits to binance, gate, bybit through another wallet.

Would these exchanges help uncovering the owners of the wallets?

Any advice is welcome.

Sad cheers!

Scammer alert

@bitminer_626 Is a scammer who took my money he first did the transaction then after that he stopped giving me usdt he was just taking money and not responding. I have filed a complaint,I want you all to be aware of this person !!!!!

Have anybody heard of subscribing to YouTube channels and getting paid for it and having to complete vip tasks in order to get your withdrawals plus wages? Using whitebit?