Steam Exchange/Rails Network: Expired MSB, Locked Funds, BOT Scam Ties?

[cryptoscamdoctor]

"Investigating Steam Exchange (steamexchange.io) and Rails Network—FINTRAC MSB expired June 30, 2024 (#M21770262), but operations continue (source: FINTRAC registry).

Users report 12+ months locked funds, endless audits, centralized withdrawals.

Linked to BOT scam where 100k USD misused by @low_low416 (Dino Landzo) and @OnlyPetes (Shaun Divecha, Neville's brother) funds to personal wallets (e.g., BJbnPWQQrciiJfZM7SKB5i3hFM1byNpHywbLnkgu8FBA).

Neville Divecha backtracks on promises. Potential fraud share experiences. Sources: https://www.fintrac-canafe.gc.ca/msb-esm/registry/reg-eng.html

CMC https://coinmarketcap.com/community/post/364681163

Wallet https://intel.arkm.com/explorer/address/DEGENuveUxLYiZjXfHRjc9Y3c55u3uX1sukwU9cDyRqd."

[albon]

The link to canafe.gc.ca is broken and not working, can you correct it? I’m saddened by the fraud the users of this project have been exposed to, which I had never heard of before. However, with some research I conducted, I found two tweets discussing the fraud committed by the team behind this project, and they are [Tweet1] + [Tweet2].

By reviewing CMC, it's clear that this project was launched in 2021, but it is evident that it has ended now after users' funds were stolen illegally, following false promises made to lure them. I hope these criminals are caught as soon as possible, as it is clear that one of the team members' identity and information has been revealed.