Bitmama’s case is becoming overgrown with scandalous details. As it turned out, Fedyakina’s problems began long before ’23. The irony of Lera’s fate began in 2021, with investments in Alex Reinhardt’s projects.
Thus, Bitmama systematically invested her own, and possibly client’s, funds in Platincoin. Several dozen wallets have been identified, presumably related to Alex’s projects, through which Fedyakina’s cryptocurrencies worth several million US dollars have passed since the end of 2021. Wallets were used to distribute and withdraw funds received as a result of project activities. We can only show some of them.
Private wallets:
TMKKjYjP7gLRGhYpHkS6hGe8xZAc5K4kjW
TFVRaZ49gZjNF1YyxkT27Vfme3jN8QPLz5
TFUtq1jL7eUJMzYCskyesGWaKfz9ncnWoD
TV4oGqDuhvgLcJ3CAZXH7Ppr6TWTLYfe2K
TCWT4AfGrdMrx1wB5npS3hsY6dm7oHqPP3
0x5d1a27d0Dc2215906bEb77604CC56B333Ab1c03F
0x0Fee045bd74Ee50E0f9E67280B356BaC0772499F
0x30120588F54c8BAd46226d39B43F3770a0Ff84CE
Wallets on the Binance exchange:
TDciBDa7Kz1VPzRttkdD18KsGn8j9e5Hkh
TG1WnkKmt6PLgRXG5akyycYNpFiUYE47p3
TCqjMbxnsXJobDYvtL6b29xUkDjuoq4tcB
Wallets on the Kraken exchange:
TLeQ8Tiq94zSrsdJwytQuJhdSA93svotaP
TRKpjiZ14NeogNF3ZZkJMp2GJXT88dMzgk
Wallet on the Coinsbit exchange:
THs8YvBmvm2XhMaVgbGTsnPk8Qh7LrnrUN
Wallet on Huobi exchange:
0x0DDbd53c151d135D89a458f9B3E506CC885B439B
Does this mean that one of the top scammers in the world, Alex Reinhardt, put the pregnant Fedyakina in a pre-trial detention center? Not at all. Alex just stole Bitmama’s money
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