In October, Wine Swap raised the stolen funds after launching on the Binance Smart Chain. Two hours after securing the funds, the operator disappeared with users’ invested assets.
CoinDeskSmaller amounts of the stolen cryptocurrencies were also moved to two other exchanges and Binance Bridge.
The scammer later returned the funds to Binance after the Binance security team traced and identified the thief. Binance said:
Binance plans to refund victims of the scam in the coming days.
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