Hello folks, Merry Christmas.
I am Daniel Smiljkovic, a.k.a SmilleThHero, HS reg and stunt double of Teddy KGB.
I'm renting a server from MonkerGuy(
https://www.monkerguy.com).
About a month ago, I had to send a friend $21 744usdt.
By mistake, I sent to the previously used address which was the one I uses to pay for MonkerGuy.
I realized the mistake few days, after when my friend told me he was waiting for his usdt.
I texted MonkerGuy about it and at first he said he never received it.
I checked on the blockchain and the money had been transferred to an exchange an hour after it arrived.
I confronted him about it and he now said the address belonged to a friend. He then also said, his friends account got freezed for KYC purposes.
I have asked about who that friend was, what exchange it was, …. MonkerGuy has decided not to answer any of those questions.
It is also interesting to note that that eth address was receiving payments in usdt on regular basis but suddenly stopped the moment my $21k hit.
Please be aware of this guy if you are using his rental service. I have always paid without any problems and no delays and this is not the way how you should run a business.
The address is
https://etherscan.io/address/0xb6454...4635#tokentxns