Post
Topic
Board Scam Accusations
Re: ⚠️⚠️ 300M+ Ongoing Biggest Crypto Scam LEAK [Changelly & Freewallet and more] ⚠️
by
cryptowatergate
on 13/06/2024, 11:02:06 UTC
That part about them turning down FBI's help is really a game-changer in the story because it basically all but confirms that the Atomic Wallet company was trying to hide something. I mean, trusting Estonia and Kazakhstan police on a crypto case? Really? These are two countries with limited resources for their police force and also may or may not care so much about these kind of heists.


That's not worst part of all considering time that's been passed and Estonia police doesn't even know  that funds went to company that's owned by family member of holding company of all this listed companies up there hahhaha, And keep in mind there is Security team that works 24x7 that will block transactions or suspicious ones to see are they from hacked funds or not than they  tried to blame on north korean hackers people forget that atomic was  "hacked" 2 times as well as freewallet couple of times,Now let's say Estonia police is not aware due limited resources and to not reveal much data about North Korea blames becuse it's same as blaiming dead person about crime,Everyone knows North korea does not talk about their black ops nor they have diplomatic ties nor LE can catch them so it's status quo no one can do anything about it kinda smart from them to say that but all together it's seems like everyone failed let's consider FBI failed as well as direct sanctioned people are owning companies in USA that are under direct sanctions from OFAC obviously they hidden it well but. Whole system failed in this crypto universum what we are really waiting is this companies to come here and say that all this is FUD  and to start discussion like they did in 2018 and they were uncovered now let's see will user above invite companies and will they participate in than let's see their damage control vs publicly verifiable evidence.

P.S their wallets still manage millions and millions of dollars of "depositers" via marketing targeting "starters" or non informed crypto investors, Keep in mind they have seprate project targeting just crypto whales and many have failed and got KYCed after deposit. it's absolutely mind blowing something like this folds infront of our eyes and no one was aware of this action for almost 10 years now .