I was not aware that Binance had completed my refund and the funds were sent to my wallet address in MetaMask, the hacker immediately transferred my 100,000 DEXED tokens which is equivalent to $1,530 during that time of the hacking. I don't know what
happened, I only noticed the funds were gone 15 hours after it
happened. I reached out to MetaMask and they were not able to help.
I was advised to contact the police so you can perform a process called blockchain analysis, which allows to trace the final destination of funds sent through the blockchain and take further action. That process requires specific tools and expertise to be done.
Law enforcement authorities may have access to those specific tools that can help you to track the final destination of the funds through that process and be able to potentially recover them + get the people involved to justice.
This is the transaction ID of the DEXED transfer - 0xcd66f36384df1c5b9542d194a7ef0b4c28bf51a52ddde655ef41ec6d3e0b5368
and when I checked that wallet, the DEXED were already in Uniswap
https://etherscan.io/token/0x6dd5f0038474dc29a0adc6ad34d37b0ba53e5435?a=0xfbf5bbc85ced50b4def687f43b17480225f1f37e
My wallet address is 0xFb35b53aBF6269AbE43ce5c95d4e9Fa2Efe2B789
I don't know what to do, I know this complaint won't be noticed since
the amount is not that significant but I hope that it will because for me, that is already a lot of money and I am so stressed I haven't slept.
I suspect this is from a faux job in UpWork
Client name: Aron West
This is the file he asked to download: https://meganz/file/3U9wCJID#IeTB1aBX015abCJ4LE9mGhtYNOvC4sMx5zewKTHnTJ8
password which is BETATEST
Thank you so much!