Unknown transaction going in and out of my wallet

[sapnu]

I don't think you can do anything against people depositing coins in your wallet. But that is fine I guess since it's just a gift for you. There is no law that will force you to repay the money people put in your wallet. But seeing withdrawals from your wallet is not acceptable. I would instantly advise you do contact the company and let your wallet being locked until it's all sorted out. If you have some proof that you are the owner of the wallet than you shouldn't have problems getting new access to your account

It is indeed good when you are receiving tokens from an unknown address but it is not good for you when there's withdrawing your tokens. I think someone knew your password and able to access your wallet and using that as his primary wallet but still it is unbelievable that someone will send you a token out of nowhere and also withdrawing your holdings. I can recommend to you that you need to change your passcode to make sure that your holdings are secure.

[zonefloor]

You guys better read the thread or atleast the OP before making any posts because he is talking about exchange's wallet not his own. He can't able to withdraw his balance which is showing on the exchange balance but actually there is nothing left in his wallet address so most likely he deposited into a scam exchange so there is no possible way to access those funds.

thank you for clearing this confusion. I made such a comment because I thought it was his personal wallet. However, it was the wallet belonging to the stock exchange. If there is a money entry and exit to your wallet in the exchange, someone may know your password in the same way. I recommend using 2fa for this. However, sometimes eth will still appear in your wallet even if you have used eth amount on exchanges. I see this in many of my wallets. In this case, it can be caused by cold wallets. But if you really get in and out of your wallet, I recommend you to report it to the exchange. Because serious situations may open up to you. Definitely ask for it to be examined.

[jrrsparkles]

However I do have a dilemma, do you think I should let them know that multiple users reported the exchange as a scam, or should I leave that out?

They will simply ignore your queries and request once they know that you realized that they are scam exchange because the only intention of any scammer is to make money as much as possible and run away.