yeah , that is the easiest way to run off with members funds.. Anyone get funds from ExpressCrypto? I'm still waiting their message on mail. 
I finally got a message from them today stating."Hello,
We require more proof of your funds.
Can you forward us a list of TXIDs for your recent deposits.
Last date is 05/02/2022 otherwise we will decline your request.
Sincerely,"
They only wait until 5 February? I expect most users would open the email after the last date, unless they bother open email everyday.
The problem is that for most of us the transactions were hundreds and thousands of small deposits from multiple faucets, many of which are also closed due to the debacle/scam at express crypto.
It's practically impossible to get such info unless expresscrypto used to send notification to your email each time you receive/send money or faucet owner keep a copy of transaction history and willing to share it.