Scam exchanges @mexc is on @zachxbt radar.
After @TheWhiteWhaleV2 got vocal about the mafia exchange everyone is coming out with how they have been scammed by MEXC.
If anyone got any info about the so called Tony contact Zach.
@coffeebreak_YT should take a look into it too.
@WhiteWhaleLabs That amount would make a huge difference for me. I live in Ethiopia and it would cover about two months of rent plus my transportation to work.
ACwoayAyX5rLsVJv2Aacg9zF5NBrQmQVV5VYNdvjHPSd
🔔 Bitcoin Giveaway 🔔
10 random qualified winners will each be sent .01 cbBTC to their Solana wallet address (approx value $640 each).
Reply to this post with your honest answer on what you would do if you were selected.
Please include your SOL address in your reply.
To qualify you must reply to this post, and must have followed/interacted with my content before today. For new followers - you’ll be eligible for anything I do in the future so not to worry.
Grok will be making sure random winners are selected and qualified.
Winners will be announced at Sunday at 4pm UTC. (9A PDT / 12P EST.
May the odds ever be in your favor.
🫡 From the depths —
The White Whale 🐋
🚨 Giveaway Alert 🚨
Despite being abundantly clear I have no interest in being involved in memes countless times on my timeline and in replies someone who didn’t even follow me at the time thought it was a good idea to launch a coin using my name and send me 65% of the supply.
So I did what I’ve also said publicly countless times that I always do with unsolicited tokens which was to immediately swap it to something of value.
Timeline is in the images.
No, I will not be refunding this person for being opportunistic with my name. It’s clear because they didn’t even follow me until after they created it. If they had followed they would know this was a bad idea.
But…it’s a lot of money. So I’ll be giving it away to my followers instead of keeping it for myself.
Ten lucky people will each get .01 BTC (as cbBTC on Solana), valued at these bear market prices at about $640.
Give me suggestions on how I should structure this giveaway and I’ll do it sometime in the next 24 hours.
Steal this from me. Copy it as it is.
This crypto marketing wiki has been refined over the years as I gained experience in the space.
Reply to this tweet with anything, and I will DM you a link to full access to this Notion board.
Copy it. Improvise it. Make it yours. I don't care. What I care about is that hopefully it helps.
@TheWhiteWhaleV2 Was a bit late, ended up at position 20,644. Happy for everyone who got the drop. I Got 70 followers, getting 100k impressions on one post says a lot about how frustrated people are with MEXC.
Glad to see you delivered on your promise boss. The fight’s not over we keep pushing.
@TheWhiteWhaleV2 Your a top guy bro. Wish you more success and blessings. From the first day I saw your tweet about MEXC it felt personal, our job is not finished yet, I read a lot of horror stories that have similar cases. Hope everyone gets justice.
Congrats @TheWhiteWhaleV2 im really happy the community won.
But the fight ain't over yet. There are thousands of users that have been scammed by MEXC.
And funny that they released your funds after @zachxbt announced he is looking into the shadow founder of MEXC aka Tony.
We fucked up.
We apologize to @TheWhiteWhaleV2 , and his money is already released. He can claim it at any time.
I messed up in communicating with him. I got emotional, and I shouldn’t have.
Since I joined MEXC 2 months ago I’ve been fighting behind the scenes to get MEXC to change. We grew really fast—a few years ago, we were a very small exchange, but given our current scale, our risk, operations, and PR teams have not kept up.
We’re going to change that. I’ve been driving the leadership team to recognize the issues, identify changes we need to make and improve on our transparency. After this, they’re now listening and they all acknowledge that MEXC has to change.
Stay tuned. More updates are coming.
For now, I’m sorry to White Whale and to his community.
@TheWhiteWhaleV2 @MEXC_Official @cecilia_hsueh MEXC will be out of business soon. They still didn't reply why they wanted you to fly over another country to verify your identity. Which organization does that, pretty sure they were gonna harm or kidnap you. They are operating like a organized mafia.
MEXC Has Violated the Law - TWW Formal Response on “Arbitration” and Threats of Doxxing
@MEXC_Official @cecilia_hsueh
I’m issuing a formal objection to MEXC’s claim of a “third-party arbitration process” and their associated threat to publicly disclose (“doxx”) my identity.
Your own Terms of Service (Section 48) state that “the arbitration shall be subject to the HKIAC Administered Arbitration Rules in force when the Notice of Arbitration is submitted.”
No such Notice of Arbitration has ever been delivered to me. I learned of this so-called process only through your press release - not through the procedures required under HKIAC. That alone makes any claimed arbitration invalid.
The HKIAC Rules require impartiality and formal notice of the tribunal’s composition. I have received neither. Until I do, I reserve full rights to challenge any arbitrator and the legitimacy of this process in its entirety.
You have also already breached HKIAC Article 45.1, which states: “No party may publish, disclose or communicate any information relating to the arbitration.”
By publicly announcing alleged arbitration you’ve violated the confidentiality that governs your own chosen forum. Your Privacy Policy further promises: “We never disclose any personal information about our customers to non-affiliated third parties, except as described below.”
Threatening to doxx me violates both HKIAC confidentiality and your own privacy commitments. Even if you argue arbitration hasn’t formally begun, that only worsens your position - in that case, your press release misrepresents a legal process that does not yet exist.
I now demand that you immediately provide a copy of any Notice of Arbitration you claim to have filed or intend to file, including the date, the arbitral institution, the seat, the names of any arbitrator, and the claims being made. I further demand that you confirm whether you intend to disclose my identity or personal information, and on what legal basis. All public or private threats of disclosure must cease immediately.
Proceed only under full HKIAC compliance - or withdraw this fabricated “arbitration” entirely.
I reserve all rights to challenge this process, including any attempt to shape public narrative or disclose private data. If you continue acting outside your own Terms and the HKIAC Rules, I will treat it as bad-faith conduct and pursue every available remedy, including injunctive relief and regulatory complaint.
I did not agree to “arbitration by press release.” Follow your own contract, follow your own rules, and stop the coercive theater.
MEXC’s public statement goes even further off the rails by characterizing my assets as “illicit profits.” That language is both procedurally improper and legally reckless. Under Article 45.1 of the HKIAC Administered Arbitration Rules, no party may “publish, disclose or communicate any information relating to the arbitration.”
Publicly asserting that a counterparty’s funds are illicit before any tribunal has been constituted is a direct violation of that rule. It prejudges the outcome, poisons the process, and undermines the very impartiality HKIAC is meant to protect.
It is also defamatory under Hong Kong law. The Defamation Ordinance (Cap. 21) defines libel as a published statement that damages a person’s reputation by imputing criminal or dishonest conduct.
By publicly labeling my transactions “illicit,” MEXC has published an accusation of criminality without adjudicated fact, while simultaneously disclosing my financial data. This constitutes both defamation and breach of contractual confidentiality. Any legitimate dispute resolution body would treat such conduct as bad faith and grounds for sanction.
TLDR: If you're going to bring it, bring it. But you're already in violation of the very process you seek to invoke. You'll have a counter-claim from me faster than you can say "stolen funds".
-TWW
https://t.co/xsS4uKvfOl
Stay away from
Scam exchanges like @MEXC_Official. They froze the funds of countless users, finally a person who has a voice is standing up to them.
Don't forget they also tried to possibly harm @TheWhiteWhaleV2
by suggesting he fly to their their location to verify identity.