Quote from: nonlogs on August 11, 2025, 09:39:11 AM

I think the data is true but if we analyze furthermore we can see such huge TX happening time to time and I believe it is not owner but user making TX to Binance and I don't think the owner would be dumb enough to transfer money to Binance which doesn't make sense, or it could be a 3D chess move by owner to make us think otherwise, and I still believe it is exit scam, and he ran away with XMR he held not BTC or ETH.

Yeah, could be users, but perhaps some are not? I think the chance is still there. I honestly thought scammers sending funds to CEX accounts is dumb as well until I learned there is a market for buying and selling verified accounts out there. And some accounts have real people behind them lending their identity in case accounts get flagged.

Quote from: Z-tight on August 13, 2025, 10:24:16 PM

It is over two weeks now and this service is still down, does anyone still believe this isn't am exit scam? All theories that claim otherwise does not make too much sense to me.

I still see people believing it's not an exit scam. I think they have money stuck in the exchange so they're hopeful.