@OGAudit @MEXC_Official MEXC just declared "CASE CLOSED" after I demanded Raw Server Logs for the 00:23 crash.
They refuse to explain the blank Fee Data. They refuse to check the 4-min engine delay.
Hiding evidence = Admission of Guilt. 📉
#MEXC#MEXC_SCAM#Crypto#JusticeForBohdan
@OGAudit @MEXC_Official After 3 months of asking MEXC about falsifications, deleted evidence, GDPR breach, fake wick — their final "help"? "Send impossible video or we can't assist." Pure evasion! Screenshots of my questions & their template attached. Answer the violations! #JusticeForBohdan#mexcscam
@TheWhiteWhaleV2 @MEXC_Official @Bybit_Official That’s prolly insane, same they didn’t to @st88887
They fake liquidated his long position and they deleted all trade log history of the trades
@MEXC_Official really heartbroken 💔
@OGAudit @MEXC_Official Hi, @usithetalk, @DerrickYeo61993, and @cecilia_hsueh are just ignoring me, my ticket is closed, and I can’t open a new one! I feel abandoned and suspect they’re deliberately avoiding my questions and evidence of violations. What should I do? #JusticeForBohdan#MEXCScam#MEXC
🚨Should users absorb the cost of exchange failures, or should exchanges take responsibility?
@MEXC_Official reportedly offered a mere $300 compensation after a user lost ~$70,000 due to a platform failure and a "scam wick" that happened on Oct 10th
Let’s examine An Ukrainian Soldier Bohdan @st88887's case that night and why this matters to every trader. 🧵
@DerrickYeo61993 @cecilia_hsueh @MEXC_Official
Vugar, you have time to produce a video, but apparently not to review MEXC's own violations and address my concerns. For three months, you've demanded an impossible video while ignoring critical issues: a $70k loss on STRK due to a fake wick (0.0708 vs 0.0828) during an app freeze, falsified CSVs, deleted orders, and a GDPR breach (#20251112000345). Your focus on cross-border transactions and growth, as highlighted in this clip, contrasts sharply with your inability to handle user grievances. This pattern of evasion—first via email, now Telegram—raises serious questions about MEXC's commitment to transparency and user trust, especially in a year marked by regulatory scrutiny and market volatility. Stop stalling—engage with the evidence!
🚨Should users absorb the cost of exchange failures, or should exchanges take responsibility?
@MEXC_Official reportedly offered a mere $300 compensation after a user lost ~$70,000 due to a platform failure and a "scam wick" that happened on Oct 10th
Let’s examine An Ukrainian Soldier Bohdan @st88887's case that night and why this matters to every trader. 🧵
@DerrickYeo61993 @cecilia_hsueh @MEXC_Official Is Derrick mocking me or just a scripted bot? For 3 months, MEXC has demanded an impossible video, completely ignoring their violations: $70k STRK loss on fake wick (0.0708 vs 0.0828) during app freeze, falsified CSVs, deleted orders, GDPR breach (#20251112000345). I’ve asked for explanations on falsifications—nothing. First email, now Telegram, same excuse. Stop stalling—address the evidence! 🚨
@alotaibi6613 MEXC явно ��бманює користувачів, крадучи мільйони через фальшиві ліквідації та ігнор доказів. Підтримую жертв – об'єднуймося за справедливість і повернення коштів! Регулятори, прокидайтеся! #MEXCScam #CryptoJustice #JusticeForBohdan
МEXC шахрайств��: жертви, як @st88887
, @Void_x0x
та інші, втратили десятки тисяч через порушення правил передмаркету. Продавці не осідають, а платформа привласнює застави, ігноруючи свої Т&С. Час об’єднатися проти обману! #MEXCScam
🚨 MEXC SCAM EXPOSED - PROOF ATTACHED
I’ve been trading on MEXC premarket for the last 10–11 months without issues.
But as more new users joined recently, @MEXC_Official has started doing shady stuff.
In the last 20 days, 2 serious cases happened - must read
→ CASE 1: Collateral Scam (RateX Premarket)
As per MEXC’s own T&Cs:
If a seller fails to settle on time, the seller’s collateral go to the buyer.
What actually happened ❌
• Seller sold at $0.4
• Buyer bought at $0.4
• Listing price = $1.3 (3x)
• Seller obviously didn’t settle
- Collateral should’ve gone to buyers
- But MEXC didn’t give ANY collateral to buyers
- They kept it themselves
This is clearly mentioned in their T&Cs (SS attached) yet MEXC violated their own rules.
When contacted, customer support gave random, incorrect replies, clearly showing they don’t even understand how their own premarket works.
⚠️ Question: What right does @MEXC_Listings have to keep users’ collateral?
= This is nothing but a pure scam.
→ CASE 2: Settlement Failure + Funds Missing
About 10 days ago, I sold a token on premarket.
• Trade got terminated
• USDT never returned
• No clear explanation from support
Till now, no proper response.
🚩 Other Red Flags:
• @MEXC_Official customer support looks extremely unprofessional
• Support staff has no idea what’s happening internally
• Many community members faced the same issue (messages received)
If this continues, who will trust MEXC ?
Today it’s $10K–$15K.
If no action is taken, they’ll do much bigger scams tomorrow.
Be Careful !!
🚨 Total confirmed losses from MEXC victims exceed $8 million — and that's just the cases that have gone public with detailed evidence. Dozens of traders have lost funds due to unfair liquidations, account freezes, data manipulation, and complete support ignorance. Many victims provide irrefutable proof: interface screenshots, API logs, falsified CSV exports, price comparisons with other exchanges, on-chain transaction traces, official complaints to regulators (e.g., FSA Seychelles), and even court orders. However, MEXC systematically deletes evidence, falsifies order history, or demands absurd "videos during the crash" that are technically impossible to provide.
MEXC positions itself as a platform focused on "User First", transparency, and fairness, but in practice ignores complaints, offering only pitiful $100–300 coupons instead of refunds. Unlike competitors — Binance (paid out $283 million in compensations for depeg assets and forced liquidations), Bybit, OKX, HTX, KuCoin, and others, who disbursed millions in compensations for similar flash crashes in October 2025 (market-wide liquidations reached $19–20 billion) — MEXC refuses to acknowledge glitches, hides logs, and violates its own ToS. This isn't random errors, but a systemic model allowing the exchange to appropriate user funds under the guise of "market volatility". Victims are uniting for collective complaints and lawsuits, attracting regulators and media.
Confirmed cases with evidence (with problem details and proof where available):
- @st88887 (Bogdan): lost over $82k on STRK (liquidation at fake price 0.0708 vs global low 0.0828 during October 10 flash crash). Evidence: before/after screenshots (deleted by MEXC), falsified CSV (prices altered, commissions hidden), API logs, comparisons with other exchanges, proof of GDPR violation (leaked tickets). Demanded impossible freeze video. Offered just $300 "goodwill" after months of template responses.
- @AkimiIchikawa: ~$4 million frozen for over a year under "abnormal trading" pretext. Evidence: full proof of funds origin (75% fiat deposits), ticket screenshots, endless ignore despite public appeals and escalations.
- @MoonClitton: ~$82k wiped in October crash, account freeze preventing margin add. Evidence: deleted order screenshots, demand for "freeze video" (impossible), compensation ~$100–300 after template denials.
- @cryptokijun: $39k lost due to "silent bug" — longs liquidated at fake ATHs (ETH $5535, BTC $136k during global drop, deviations +2300%). Evidence: screenshots of deleted 11+ positions, Fair Price vs MEXC graphs, exports. Demanded absurd video instead of logs. Offered $100 coupon. Complaint to FSA Seychelles, ignored by @cecilia_hsueh.
- @lozzereth (@lozzweb3): over $60k in unfair liquidations and problematic listings (stall until project death). Evidence: detailed breakdowns, freeze and zero-volume wick screenshots, refund denial.
- @OlaofWeb3_: ~$10k (66.5 SOL stolen by hacker, traced to MEXC account). Evidence: on-chain traces, LEOR + court order. Frozen for 48 hours, but full ignore of police/court documents for almost a year, denial of KYC details and refund under "jurisdiction" pretext.
- @HinaMalik09: $18k blocked >2 years after wick, balance zeroed. Evidence: endless video verification screenshots, annual "review extensions" without progress, absurd template letters from support.
- @itsPFF: $20k blocked without explanation, ticket ignore.
- @SphyRain: $30k lost, complete ticket and evidence ignore.
- @akb_idris80838: ~$2k (2,099 USDT) on BOXCAT due to fake price (fair price manipulation with 120% deviations in a minute). Evidence: screenshots and global market comparisons, denial of fair price calculation.
- @yuranotyona: ~$15k in 3-second candle liquidation. Evidence: screenshots, offered $1k voucher instead of refund; publicly calls MEXC scam.
- @sesiomrule: ~$3.3 million USDT frozen for "abnormal profit". Evidence: freeze complaints, endless support templates.
🚨 @TheWhiteWhaleV2 — From Fighting MEXC Hero to Defender of Their Abuses? Well Done. Fair Play. How's Your Token Doing? 🚨
December 17, 2025. Let's rewind: You were the ultimate warrior against MEXC. They froze your $3.1M, accused you of bots, demanded a public confession of guilt. You raised hell, the community backed you, even @ZachXBT got involved. MEXC caved: public apology from @cecilia_hsueh, full unlock, you airdropped everything to the community and became a legend of crypto justice.
And now? You call my story (and similar ones) "nonsense" compared to "real MEXC problems." You completely ignore the specific violations I've laid out:
Deleted screenshots & pending orders (§26 data integrity breach)
Altered CSV exports (prices changed, commissions hidden)
GDPR violation (sent another user's ticket #20251112000345 — you even apologized for the "unrelated email," then denied it)
Refusal to provide logs/order book (§13(f))
Unused Guardian Fund (§13(h))
Your own blog admitting "lags or froze" (§3(g))
App freeze confirmed by thousands (I couldn't add margin — deposit address wouldn't even load)
Zero-volume wick liquidation 30-40% below CoinGecko low
Binance, HTX, Bybit, OKX, and others compensated identical STRK positions without demanding "video." MEXC's response? 2+ months of templates, a mocking $300 coupon for a $70k+ loss, and "send video."
You got your money back — and suddenly "it's an industry-wide issue, MEXC isn't at fault"? Your silence on these concrete breaches is deafening.
Community, this is classic: Get yours, forget the rest. While White Whale restructures LP bands on his memecoin and enjoys 80k followers, real victims like me (and many others) are left hanging.
Tag @TheWhiteWhaleV2 — let him explain why my evidence (straight from MEXC's own systems) doesn't deserve attention, but his did.
How's $WhiteWhale holding up? Volatility hasn't nuked the holders yet? 😏
All evidence preserved: Derrick chats, screenshots, tickets, exports. We're not stopping.
#MEXC #STRK #JusticeForBohdan #CryptoJustice #WhiteWhale
I’m currently reviewing my case with MEXC, and it’s becoming increasingly concerning.
Not only is this matter now relevant for FinCEN’s whistleblower program, but the Hong Kong SFC has publicly listed MEXC as a suspicious virtual asset trading platform. @cecilia_hsueh
MEXC — это грабёж! Ликвидировали лонг strk Богдана (@st88887 унеся $82k) . То же с Киджуном (@cryptokijun
): $39k улетели из-за бага на ATH. Биржа топ-10 предлагает $100-300 за молчание. Жулики! Требуем справедливости! #MEXCScam#CryptoJustice
MEXC stole my $39,000 with a silent bug. They liquidated my long positions at new all-time highs and offered me $100 to shut up. Full proof thread below. RT for justice.