Accusations of fraud: NEAR.COM has seized 5 of my BTC.

[a3863806]

Allegation of fraud: NEAR.COM has been holding 5 of my BTC for six months now, refusing to provide a refund or allow a withdrawal. Details of the exchange: https://explorer.near-intents.org/transactions/0x9008ce4b0af76646b6e2eafDEab2A2E4aAee7836

[Perfectbaby]

I would suggest you use a proper way of reporting scam site and project. You can’t just come and make little post and expect everyone to believe. Please make sure to include some screenshots, when it happens, how it happened and how long it has happened and possibly, you can also screenshot your previous communication with them to know. Again, this your topic can also be moved to the scam accusations section and not here.

[logfiles]

OP's last 3 accusations are regarding exchanges and funny thing is that he doesn't even add any details when aked to. I am not trying to support the platforms OP is accusing but something is definitely off about him and his transactions.

This is what he has on his trust wall

albon

2026-05-12

Reference

Promoting Xinbi, a sanctioned escrow marketplace linked to illicit activity and cybercrime, is highly risky. Avoid it.

[tabas]

OP's last 3 accusations are regarding exchanges and funny thing is that he doesn't even add any details when aked to.

He's got also other accusation, and he's not responding that much for the questions there as well. I think that he's trying to make up stories that trying to drag down the other exchanges and then, he's about to suggest that exchange that he's been tagged for.

I am not trying to support the platforms OP is accusing but something is definitely off about him and his transactions.

Exactly, not probably a real thing and just looking for the momentum to mention that thread but good thing it was figured out by other forum members.