The scammer’s wallet address
The Money Didn’t Disappear — It Was Redirected
(A Money-Flow Story)
A Simple Truth
I didn’t “lose” money in crypto.
My money moved exactly where I was told to move it — step by step — until it no longer belonged to me.
This is what that path looked like.
The Money-Flow Diagram (Story Version)
My Bank Account
↓
A Real Exchange (Coinbase / Crypto)
↓
Ethereum (Converted at His Direction)
↓
A Wallet I Thought Was Mine (imToken)
↓
A Trading Platform That Wasn’t Real (KikiTrade)
↓
A Wallet I Couldn’t See — But He Controlled
↓
Silence
Every arrow was framed as “just one more step.”
Every step felt temporary.
None of them were.
Stage 1: Where My Money Actually Started
My money began in ordinary places:
My bank
My retirement accounts
Legitimate exchanges like Coinbase
At this stage, nothing looked suspicious.
I still had full control.
This is why the story doesn’t begin with a scam —
It begins with trust.
Stage 2: “Just Move It to a Wallet”
He told me this was normal.
Professional.
Safer.
So I moved my money into Ethereum, then into a wallet called imToken.
What I didn’t understand then:
Wallets don’t protect you
Whoever controls the keys controls the money
I was struggling with authentication.
He “helped.”
The help costs me ownership.
Stage 3: The Platform That Looked Like Trading
Next came KikiTrade..
It looked like a real exchange.
It showed prices.
It showed trades.
It showed profits.
But it wasn’t connected to any real market.
It was a stage set.
The money didn’t stay there.
It only passed through.
Stage 4: The Invisible Transfer
This is the moment everything changed — without me knowing.
The money left:
My exchange
My wallet
My visibility
It arrived in his wallet.
I saw “sent successfully.”
I didn’t see “received by him” — not until later.
By then, the arrows only went one way.
Stage 5: Bigger Numbers, Faster Losses
Once the system worked once, he pushed for more:
Wire transfers
Retirement funds
Borrowed money
He said:
“The more you invest, the safer it is.”
That sentence still echoes.
What he meant was:
“The more you send, the less you can get back.”
Stage 6: No Exit
There was never a withdrawal phase.
There was never a profit phase.
There was only a deposit phase disguised as trading.
Eventually, the messages slowed.
Then stopped.
The money didn’t vanish.
It completed its journey.
Summary
The funds never vanished – they merely migrated.
Scams don’t snatch your money in one go.
Instead, they coax you to let go bit by bit.
My funds’ journey:
Bank → Exchange → Wallet → Fake Platform → Someone else’s Wallet
Each step seemed reasonable.
Each step was encouraged to proceed.
Each step was irreversible.
By the time I realized there was no turning back,
The path I came from had vanished without a trace.
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