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RE: Who is the owner of Binance's "101130147" wallet? (darthknight??blocktrades??alpha??)
This is some ozark level money laundering. Thank you for your investigation. Other people need to trace these wallets asap.
As stated, this circle laundering scheme gets even worse if you like reallllly dig deep. So far the statement being their hivetribe is decentralized. But yeah some people just believe everything. For some all hope is lost. I feel sorry for those who fell for their words, but yeah, not everybody has the same intelligence too so.
Please do tell more!