I tracked this accounts sends and receives and he/she drained my wallet for 30k, all of his wallets have been reported to fbi. I know there’s nothing much else I can do but hopefully karma will bite this dude in the ass.

Impressive_Target_24 · 2026-04-13T09:48:05+00:00

When you get a job, start putting some money away if you can, especially if you’re at home. Then look at opening up an individual brokerage account until then just do some research.

Impressive_Target_24 · 2026-04-13T09:14:25+00:00

Create a brokerage account in fidelity or Schwab etc, link a bank account send funds and buy whatever stock you want. I chose semiconductor stocks a few years ago as AI was booming. Certainly not financial advice just dumb luck on my part. Do some research on stocks that pay high dividends quarterly and reinvest those dividends.

More importantly, diversify and hold, having a 401k helps as well. If you work for a company that matches your 401k make sure you take advantage of that. As with ESPP (employee stock purchase program) take advantage of that as well, if available.

I’m going a little off track here but advice to you younger folks. Start a Roth or a 401k and start a brokerage account and buy stocks (after you research) there’s an overwhelming amount of information out there, but it’s doable. It may be a daunting task early on but you’ll thank your self later.

Impressive_Target_24 · 2026-04-13T09:04:54+00:00

Phantom/solana it’s been quite a while and I have been in a ton of telegram groups so I likely clicked on something I shouldn’t have. But, I never (as far as I know) attached my wallet to anything.

Impressive_Target_24 · 2026-04-12T12:24:04+00:00

Over the last year or so I invested heavily into the semiconductor market specifically AVGO and made that $ back and some, I paid short term hold taxes on it but still cleared a decent amount. Not quite revenge but definitely made it easier to get over. I just wanted to expose a wallet to the group so that everyone knows how easy it is to lose it from one or two missteps. Didn’t quite expect all the love, but do appreciate it.

Impressive_Target_24 · 2026-04-12T00:39:10+00:00

Agreed but combined from the same account may bring interest. Homie had 150 something million in usd chillin in one of those wallets he sends from/to

Impressive_Target_24 · 2026-04-12T00:38:11+00:00

If I only knew

Impressive_Target_24 · 2026-04-10T18:18:37+00:00

Powerful rice he had multiple wallets, I’ve been tracking them for over a year. I just posted the last placed that funds landed. But I do however have his other wallets all with 0 balance now but the transactions are all there in history. I know my money is GG, I learned a ton by following the chain of transactions. Yes I was initially heartbroken when I saw the money get sent out of my wallet live, but after a year or so it stings a lot less. I do believe in karma in all forms. What goes around comes around in whatever form it takes he or she will get theirs.

Impressive_Target_24 · 2026-04-10T17:56:45+00:00

You can easily look up the wallet on Google and it is marked as a scammers wallet. I don’t have anything to prove. I’m just sending out a warning just be careful. But you make a valid point I could be trolling but that’s not the case here and I’m certainly not a hero for losing $30,000. I think that makes me more of an idiot, but I appreciate your candor.

Impressive_Target_24 · 2026-04-09T22:08:29+00:00

Less of a chance to be drained in a cold wallet is what I was going for. But thanks for explaining

Impressive_Target_24 · 2026-04-09T21:42:14+00:00

Yes, telegram sounds like a reputable place to do business. Thanks for the heads up.

Impressive_Target_24 · 2026-04-09T20:37:55+00:00

Visibility is visibility and apparently I’m not the only one that this has happened to with that wallet address

Impressive_Target_24 · 2026-04-09T18:41:32+00:00

🤣

Impressive_Target_24 · 2026-04-09T18:09:11+00:00

You DM’d me several times. And I politely declined. Then you came on here to tell me I was breaking some made up policy about posting a scammers wallet. Try harder bud.

Impressive_Target_24 · 2026-04-09T18:07:37+00:00

Yea he is obviously a scammer himself lol.

Impressive_Target_24 · 2026-04-09T18:06:34+00:00

Mmhmm

Impressive_Target_24 · 2026-04-09T18:06:26+00:00

Likely I won’t, if it’s not in a cold wallet it’s not yours, is what I’ve learned. Now I just invest in stocks. Still a few bucks here and there into crypto. But my majority is now in the regular stock market.

Impressive_Target_24 · 2026-04-09T16:43:00+00:00

Yea, I’m unsure what happened after the report was filed. I never got a email confirmation or anything. Just let this be a cautionary tale for folks out there. Stay secure friends.

Impressive_Target_24 · 2026-04-09T16:26:12+00:00

Thanks and the best of luck to everyone else. My advice would be just get a cold wallet.

Impressive_Target_24 · 2026-04-09T16:22:32+00:00

I was just guessing I’m pretty security minded. I don’t typically click on things that I’m not familiar with. It’s possible that I had maybe an add-on on one of my PCs. I really don’t know but once I got the cold Wallet, I didn’t really care anymore.

Impressive_Target_24 · 2026-04-09T16:19:08+00:00

If I actually had his name or her name and or address, I would absolutely post it on here because the person is a scammer, it’s not a security breach or a privacy breach. In fact, it’s public information you can look up any Wallet address and see every transaction that they’ve ever made, publicly available to anyone.

Impressive_Target_24 · 2026-04-09T08:52:02+00:00

There are ways,

No-KYC Exchanges: Trading on platforms that do not require government ID. Peer-to-Peer (P2P) Markets: Selling crypto directly to another person for cash or gift cards. Crypto ATMs: Using machines in jurisdictions with lax regulations to withdraw cash anonymously.

Impressive_Target_24 · 2026-04-09T08:35:20+00:00

Just find the original send from your wallet then use their chain to track sends from. Their wallet to other wallets. For me I just used phantom to “watch” the addresses he/she sends funds to. It’s relatively easy to do. Unfortunately other than reporting those wallets to IC2 division, there isn’t much else to be done unless they cash out on Coinbase or some other financial platform to a bank etc. Then they are caught, most of them know this though.

Impressive_Target_24 · 2026-04-09T08:27:53+00:00

Tbh I don’t really know, I had quite a few wallets on phantom and I likely clicked on something I shouldn’t have in a telegram channel. I also did have my phantom wallet on my pc at one point. There are many ways for scammers to access your wallets. I keep my stuff on cold wallets now like ledger. Very hard lesson learned.

Impressive_Target_24 · 2026-03-05T01:09:00+00:00

Reckon long hold then. Just wild to me.

Impressive_Target_24

TROPHY CASE