Post
Topic
Board Scam Accusations
Re: [STAKE.COM] [BITPANDA.COM] 40 LTC Scam - Who's responsible ?
by
nons
on 28/06/2025, 14:25:23 UTC
Update from Bitpanda after being aware that there was a thread here :

"Thank you for letting us know that the refund still hasn’t arrived and that the other platform has confirmed the funds have not reached a wallet address belonging to them.

We are currently double-checking things on our end, and we can see that the original deposit to your LTC wallet was sent from 10 different wallet addresses, totaling 40 LTC.

To help us investigate further: could you tell us why the deposit came from multiple addresses? And if the other platform does not recognize these addresses, do you know who might have sent the funds?

You can view the relevant wallet addresses here:

https://litecoinspace.org/tx/4dac32237b79d8e10a632c4639a1fb6410c6b1617989484c7bee9b1eb1384c2e

We’re here to help and will do our best to resolve this as quickly as possible!

Best regards,
The Bitpanda Team (Andy)"

Other update from Stake, they are refusing to keep the support ticket opened and are now telling me that the funds recovery team can't send me emails properly  Grin (i receive all their bullshit spams and promotions without any issues since years) :

https://i.ibb.co/272vrngN/screen3.png
https://i.ibb.co/S7XM1xNh/screen4.png