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General Discussion / Re: Binance will sell out 356M BTS in next 3 months
« Last post by Digital Lucifer on January 04, 2025, 04:06:21 pm »In 8th Nov, totally 200M BTS are sent from binance BTS wallet account binance-bitshares-tss to gate and MEXC.
according to binance's announcement in 12th Aug, binance will perform a conversion of BTS to USDC based on user's holdings in their binance wallet and return U to users, the conversion will be completed by 2025/3/1.
so it's clear that now binance began the "conversion" - in other words, they will sell out the total 356M BTS in CEX like gate and MEXC before 2025/3/1.
Hi,
Merry Christmas and Happy New Year Jerry. Long time we haven't interacted which is on me - and starting off the wrong foot will be again on me.
Please endure following questions and reply as fast as possible:
1.) Today is January 4th 2025. Is the conversion mentioned above done ? Is the Pump&Dump finalized ?
2.) December 24th 2024 we have received a very ticket support with inquiry ending up in very interesting results.
Doing investigation of the mentioned account where withdrawal was made I was (not)surprised to see that ByBit is just another clone of MXCOM/Binance and all of that bullshit from the past 6 years that has been going on.
https://wallet.bitshares.org/#/account/thor1l8hvnr2rec39qnk5365hppywtwr8p8qwq3z3yw
If You navigate to 5th page in the account activity You will find transaction of the victim reaching to support.
Now, I honestly had some personal growth over the past 2 years and I'm completely not interested in the structure, scheme or way of You and Your exchange buddies are doing business, but I DO CARE ABOUT BITSHARES USERS and I DO NOT ALLOW SCAM.
So to be clear, I will today write a reply that his money will be back in his account by the end of the week (tomorrow) and You will go back to your MXCOM buddies and explain to them (if they haven't learned after 11 years of existence of BitShares):
Re: "I will today write a reply that his money will be back in his account by the end of the week"
I'd say you're acting completely wrong. I don't think you can make it, so why promise it in the first place?
The user was scammed, yes. It is his/her greed and ignorance that caused it. Such scams are happening every day in the world. You are not the God, you can't save all people.
You do not allow scam, that's fine. But you need to have the strength to do it well. Your past behavior does not prove it.
A clear fact is that this account https://wallet.bitshares.org/#/account/thor1l8hvnr2rec39qnk5365hppywtwr8p8qwq3z3yw is owned by the scammer but not any exchange you mentioned, nor bitcrab who you're pointing finger to. The scheme is simple, the scammer somehow convinced the victim to send funds (from wherever) to his account and he sends it back to the victim's account (again wherever) with a bonus and he can decide to not send back at all.Quote
ITS NOT BLOCKCHAIN RESPONSIBILITY FOR TRANSACTIONS MADE AND THE FUNDS FUNNELED BY THE CENTRALIZED EXCHANGES ARE THEIR RESPONSIBILITY AS THEY ARE SOLE OWNERS OF THEIR ACCOUNTS CREATED ON OUR BLOCKCHAIN AND TO NEVER AGAIN THEIR SUPPORT PUT A FINGER POINTING THIS WAY FOR THAT SHADY ATTEMPTS OF SCAMMING AND/OR STEALING MONEY
or...
I'll personally write a letter to Ms. Salgado-Juarez, Mariela (USAILN) in the US Department of Justice who is aligned with Federal Bureau of Investigation for Victim Support in cases of fraud&scam with cc to Mr. Gary Gensler who is the chair of the US SEC on Monday morning giving them full structure of the cloned exchanges without proper licenses operating from a dead and/or un-existing companies somewhere in England.
I hope I was crystal clear and no hard feelings. But, unfortunately I am back and I never allowed or will allow anything similar to this.
Best regards,
Co-Founder/Venture Architect @ BitShares
Milos DL Preocanin
IMHO Seeking support from the authorities is never a good idea. The real solution is education.
Abit,
Please read the ticket and investigate account. ByBit EXCHANGE issued that deposit details and user transferred from MXCOM to ByBit. Interesting thing is that MXCOM HAS LEGAL RESPONSIBILITY to catch the Scammer that is using their exchange to defraud people for funds (even if it isn't MXCOM itself or ByBit) - NOT TO POINT FINGERS OUR WAY. Point: Educate them, or authorities will educate them.
And to be clear: do not ever again compare my history with any of them, I had the decency to follow up on legalities with any/every company I've touched. I signed every paper and every investment deal by name of myself even it costed ME IN THE END EVERYTHING - so please educate yourself more, I'm still learning and surprisingly You seem be in denial for new lessons which personally makes me truly sad.
Small note on account owned by ByBit -> All the funds are automatically (probably by bot) being sent back straight to MXCOM, hence the responsibility is 100% ON THEM.
