Can you please share resources to prove the connection between the two scam services? All what I can find online are assumptions based only on user reviews. However, proving this info doesn't surprise me since both services are not ashamed to build the bad reputation by keep scamming more people.
I'm not interested in experimenting, given the risks, but this assumption seems relevant considering how user deposit sweeps generally work on centralized exchanges. Every time someone creates a Freewallet wallet, they're automatically reflected on HitBTC as a new user.
However, I wonder why, with access to sophisticated analytical and intelligence tools, no one has been able to take down these two services and apprehend their owners.
Can you please share resources to prove the connection between the two scam services? All what I can find online are assumptions based only on user reviews. However, proving this info doesn't surprise me since both services are not ashamed to build the bad reputation by keep scamming more people.
I saw you
comment in Reddit calling for other victims to provide their cases as a testimony. Are you willing to fill a lawsuit against the organization/individuals behind hitbtc and freewallet?
There are still people who attest that they use these services safely. Regardless of those, and as they are still operating, they can be considered as selective scams.
He shared what he believes is evidence linking the two services on his X account,
Regardless of how their connection is proven or whether it can be fully verified, there are many reports of users losing money and complaints about both services
If he really wants to take legal action, he should go ahead and he may refer to the cases documented by victims in this forum. He may also prepare a comprehensive report. BTW, Evidence of funds moving on-chain It could be useful evidence in an official investigation..
I would advise him to avoid any asset recovery services and to submit complaints only to official authorities, while also avoiding fake or impersonating websites.
Someone in my city got his funds blocked in Bybit exchanger after being refunded from Binance for unknown reasons.
The person made a fatal mistake by sending to someone binance user directly from his Bybit account. Those funds were blocked by binance system for verification, then Binance decided to refund the amount to the original address which belong to Bybit hot wallet.
After contacting Bybit support, they asked to create a video of the full process, which was almost impossible because the person has no access to Binance account. The user created a video showing how he can login to his Bybite account which seems to be total nonsense. The video was rejected 20 times through 20 days.
I see official representative is no longer active since years. Does anybody knows how to solve this issue or has a contact with the team. The amount is not that big but it is a lifetime saving for a student.
Why can't he try to convince the Binance support to collaborate with Bybit support since the funds were sent from an address he has no control over? Maybe the Binance folks could temporarily let him access the account so he can record the necessary video. But it's also unfortunate that the Bybit people are rigid and don't want to adjust according to the situation.
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