Meh... I was reading scam board since september when decided to go in crypto, and found this topic interesting due to huge amount. Anyway I don't like crime in any of its manifistations, even if it's a scam or anything else. So nothing to blame me for, just my thoughts on this.

What's not clear? Accuser most likely deposited fraud money, reported everywhere and wrote that he had few accounts owned by him on this unknown exchange.


Saying that every next use of exchange he created new account for this is strange. Will any adequate user (not criminal) do things like this and create new accounts for each operation again and again?


Then he disclosed info about his three accounts to exchange representatives that he used before. I'm almost sure there's a fraud hidden behind this funds.

Anyway, in this situation it looks almost impossible to unlock funds. Even if exchanges like hitbtc and binance usually make a mess of funds origin approve. But good luck futher, maybe I'm mistaking.