Subject: Urgent Request for Clarification and Action Regarding Monorix Airdrop Scam
Dear [Telegram/BingX Support Team],
I am writing to address a critical issue concerning the Monorix airdrop, which was verified and promoted by your platforms. Despite the verification, Monorix has disappeared after collecting substantial funds, causing significant financial loss to around 5 million community members.
Key Issues:
Scammer Wallet Address:
The scammer has been using the following wallet address to collect funds: UQC_l4jSh7UOJ87RSmGcPVWdPK5PPsTNfWO7Bw32k7O8DC6u. No tokens have been distributed despite the collection of a large sum from the community.
Association with Scam Telegram Channel:
The Monorix website listed under BingX’s CoinInfo section is linked to a Telegram channel that is currently scamming the community. This association has led to further exploitation of users.
Given these issues, we request the following actions:
Clarification and Investigation:
Provide a detailed explanation of the verification process for Monorix.
Outline the steps being taken to investigate this scam, including actions related to the wallet address and the scam Telegram channel.
Support and Action:
Describe the measures being taken to assist in the recovery of lost funds.
Explain the actions being implemented to address the fallout from this scam and prevent future incidents.
Enhanced Vetting for Future Airdrops:
Review and strengthen your vetting processes for airdrops to ensure greater security and prevent similar scams in the future.
The trust in Telegram and BingX is at stake, and your immediate attention to this matter is essential for maintaining confidence in your platforms.
Thank you for your prompt attention and support.
Sincerely,
#ton #bingx #telegram