Post
Topic
Board Exchanges
Merits 4 from 3 users
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
by
LoyceV
on 04/03/2025, 12:11:24 UTC
⭐ Merited by bitmover (2) ,examplens (1) ,d5000 (1)
They said they are basically freezing the funds received and keeping the funds for themselves. Punishing the customers of exch, not the hackers from bybit.
It reminds me of this topic:
They lied. That should tell you everything you need to know:
The funds remain frozen at our addresses, and when the frozen funds are seized by the authorities, they are also sent from our addresses.
That's not true. You say the funds "remain frozen", but that can't be since you've mixed them already.
The first transaction was mixed in this transaction and that same output was used to sent to another address. The second transaction was mixed in this transaction and also sent to another address. None of the funds were frozen in your wallet, you're normally using them to pay other people.
To summarize: if those funds came from criminal activity as you claim, you've now sent it to other innocent users who now own those "tainted" Bitcoins.
It sounds very much like you only care about "taint" when it's convenient for you.
They didn't respond anymore after this post.