Other people behind the #Tronkeeper app
https://t.co/ircCyQ8IHf
https://t.co/ircCyQ8IHf
You can find the company information in the mobile app stores;
https://t.co/C6t6S3k5pJ
https://t.co/s76VfmNJYz
Aref, Sina and Kurtul
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
@Bussy__Bae@BingXOfficial@Vivien_BingX@Jane_BingX @bingx The litigation process will be even longer and more expensive. It's unacceptable for Bingx to be so ignored while trying to catch a single scammer. Other exchanges responded and helped when we contacted them. Bingx is a key player in this matter, and they're ignoring it.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
@CrytoVibe@Keemahgold@FINTRAC_Canada@AUSTRAC@FinCENnews@BingXSupport The litigation process will be even longer and more expensive. It's unacceptable for Bingx to be so ignored while trying to catch a single scammer. Other exchanges responded and helped when we contacted them. Bingx is a key player in this matter, and they're ignoring it.
@FINTRAC_Canada@AUSTRAC@FinCENnews@BingXSupport@iHKIAC@BingXOfficial is actively shielding fraudsters involved in the MRX Monorix SCAM.
1. BingX listed the MRX token (pump & delist).
2. I requested the KYC identity of the listing applicant/token owner** to aid police (60+ days ago).
@Vivien_BingX@BingXOfficial
Would you like to respond? It's your style to say that user grievances are not our problem.Would you like to respond? It's your style to say that user grievances are not our problem.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
@Keemahgold@FINTRAC_Canada@AUSTRAC@FinCENnews@BingXSupport I believe the exchange is clearly negligent and is deliberately concealing it. They are exploiting the clauses in their contracts for their own benefit and abandoning the principle of trust.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.
🚨 URGENT: @BingXOfficial is actively obstructing justice! @Vivien_BingX@Jane_BingX @bingx
BingX listed the MRX Monorix scam token, enabled a PUMP & DUMP scheme, and is now HIDING the identity (KYC/UBO) of the fraudster who stole funds. We demand compliance.