Section 1 of the complaint file. More sections (Blockchain Evidence, Support Chats, Illegal Transfers, Laws Broken) to follow in subsequent documents.
Revision Log: REV 1.1 to 1.4 — 2025-07-29 10:32; REV 2.1 — 2025-08-02
IMPORTANT: This complaint links to the ongoing INTERNATIONAL Securities fraud investigations, as well as potential links to money laundering, racketeering, and international organised crime.
Case #: 55862
Securities Ref #: 467-540
Author notes that revealing this information may be tied to targeted harassment and surveillance and (gang-stalking).
Allegations: Fraud, Collusion, Theft, Customer Targeting, Racketeering involving MEXC and Foris DAX CAN ULC (Crypto.com).
The complaint arises from an ~$6,500 USD (≈$11,040 CAD at 1.38 FX rate) transfer of ~8.99 BNB.
The transfer was initiated from MEXC to Crypto.com (Foris DAX CAN ULC) and allegedly stolen through coordinated collusion.
Entity: Foris DAX CAN ULC (operating as Crypto.com Canada)
Address: #1700, 421 7th Avenue SW, Calgary, Alberta, T2P 4K9
Transaction: Transfer of ~8.99 BNB (~$6,500 USD at the time, ≈$11,040 CAD equivalent) from MEXC to Foris DAX CAN ULC (Crypto.com).
0xa5fece5f0b357621a8351b5d0ab60dfc19cade2edbdab1e859a66286a9d8aa50
View on BscScan
Crypto.com support later claimed the transfer of 8.99 BNB “failed.” Evidence shows the transaction was accepted on-chain, then redirected to another wallet not controlled by the complainant. Billions have allegedly moved through this wallet.
Crypto.com support allegedly provided contradictory explanations and false information about the missing 8.99 BNB transfer. Two separate chat sessions were logged and are available for regulatory review.
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- Crypto.com allegedly failed to provide a valid return transaction hash.
- Support responses were inconsistent with blockchain verification.
- Alleged deliberate deception: “You cannot ‘fail’ a blockchain transaction.”
- Complaintant made support expressly acknowledge discrepancies.
A Reddit support post seeking answers was ignored for 8+ days (note still no response, the law states "reasonable time for response", as no more than typically 9 days):
The complainant believes Crypto.com intentionally blocked direct purchase of BNB coin within the app, forcing customers to transfer BNB from external exchanges (e.g., MEXC). This restriction, combined with evidence of lost funds, suggests possible collusion to misappropriate user assets.
The complainant anticipated a significant upward breakout in the price of BNB and sought to acquire the asset through legitimate means. However, restrictions at Crypto.com limited options:
ETH was transferred from Crypto.com → MEXC, swapped for BNB, then sent back to Crypto.com. Blockchain record shows this movement.
ETH Transaction Hash: 0x5e9dd086fc59799795b5b642a1694d7b6a4fc8cfabdabe3cbeedacb636afa857
View on Etherscan
- Crypto.com restricted BNB purchase, forcing reliance on external transfers.
- Funds moved from ETH → BNB → back into Crypto.com, where they allegedly disappeared.
- Restrictions and missing funds suggest intentional fraud and collusion between MEXC and Crypto.com.
Evidence shows that the complainant’s 8.99 BNB coin arrived at Crypto.com but was then illegally redirected to an external wallet not controlled by the complainant. This wallet appears to act as a slush fund, moving billions of dollars through various exchanges.
Wallet Address: 0xc4818ac90feA232Da07c11e972063Bdd7b1e826d
Wallet activity includes incoming deposits from multiple users and redistribution to external exchanges, including Binance, Mercado Bitcoin, and MEXC.
Funds appear to be funneled into Venus VXS Token to facilitate laundering and market manipulation.
A second external wallet has processed over $13 billion in transactions, with flows involving Binance and other exchanges.
The illegal wallet is tied to a multichain portfolio (≈$14 billion), used for market movements and possibly wash trading. CRO (Crypto.com’s native token) is included in this portfolio.
Evidence suggests fake wallets deployed using Almira Wallet, tied to KuCoin and Kraken, were used to obfuscate asset ownership.
- 8.99 BNB confirmed in external wallet not owned by complainant.
- Wallet tied to Venus Token laundering and $14B multichain movements.
- Activity indicates coordination between multiple exchanges (Crypto.com, MEXC, Binance, KuCoin, Kraken).
- Evidence suggests systematic fraud and asset concealment through fake wallets and token schemes.
An unedited original transcript of investigative file built for evidence with original drive links for images and videos.
*This page presents evidence and allegations based on publicly available data and personal experience. It does not constitute a legal finding or accusation.
- OSC regulations demand fair dealing, proper custody of assets, and transparency. - Evidence suggests Crypto.com and MEXC may have misrepresented transactions, diverted assets, and failed to act in good faith. - Canadian Criminal Code provisions on theft, fraud, false pretences, and proceeds of crime are implicated. - The pattern of repeated failures, missing funds, and deceptive communications supports an allegation of organized fraud and racketeering.
This page presents evidence and allegations based on publicly available data, blockchain records, and personal experience. It is intended for informational and investigative purposes only.
Nothing on this site constitutes a legal finding, formal accusation, or financial advice. Readers are encouraged to conduct their own research and consult with appropriate regulatory bodies or legal professionals.
All linked documents, screenshots, and references are provided in good faith to support transparency and public awareness.