Date 08/30/2025, EDIT 09/20/2025 correction of links, clairification of statements, added evidence to Document 3, added Flow Diagram, EDIT 09/22/2025 Added Trump Association to Binance (BNB coin) under investigation
“Before Crypto.com partners with political empires and raises billions, it must answer for the damage it’s already done to everyday people. This exposé is not just about me—it’s about accountability to the greater public.” Mark Lepore
This page aggregates user-supplied materials about alleged coordinated misconduct affecting Canadian customers. It includes on chain hashes, complaint submissions to OBSI, and links to full evidence bundles (Documents 1–3).
Disclaimer: These materials are allegations. Readers should independently verify and consider responses by named entities and agencies.
Disclaimer: These materials are allegations. Readers should independently verify and consider responses by named entities and agencies.
The OSC and Canadian Securities Administrators (CSA) have explicitly listed MEXC on their official Investor Warnings and Alerts pages. These notices indicate active investigations and fraud concerns tied to MEXC’s operations.
Sources: Ontario Securities Commission (OSC) and Canadian Securities Administrators (CSA). These alerts highlight serious regulatory concerns about MEXC’s operations and involvement in fraudulent activity.
In March 2024, Trump Media & Technology Group (TMTG) announced a major partnership with Crypto.com—the same platform implicated in unresolved fraud complaints, including the case documented here.
Email cover PDF
Email cover PDF
0x4790…5bd7bc8 (BEP‑20).
| Network | Type | Hash / Address | From → To | Amount / Time | Source |
|---|---|---|---|---|---|
| BNB Chain (BEP‑20) | Transaction | 0xa5fece5f0b357621a8351b5d0ab60dfc19cade2edbdab1e859a66286a9d8aa50 |
0x4982085C9e2F89F2eCb8131Eca71aFAD896e89CB (MEXC 13) → 0xE85A0D2D4511f071c831Ebf9749F75Cf63b2980d |
8.99899 BNB · 2025‑07‑18 15:27:09 UTC | BscScan PDF (screenshot) |
| Ethereum | Transaction | TXID in screenshot | 0x4354a020803761d...E9B756 (tagged “Crypto.com 12”) → 0x4790291673cc62be6a19fcfcd268235f75bd7bc8 |
~1.883901 ETH · 2025‑07‑18 03:41:11 PM UTC | Etherscan screenshot |
| BNB Chain | Address | 0xE85A0D2D4511f071c831Ebf9749F75Cf63b2980d |
Funding by MEXC 13; outflow recorded in table | See recent tx list in screenshot | BscScan address screenshot |
| BNB Chain | Deposit Address (App) | 0x4790291673cc62be6a19fcfcd268235f75bd7bc8 |
Crypto.com app → user deposit (BNB BEP‑20) | QR + address shown | App screenshot |
| BNB Chain | Support Link | 0xa5fece5f0b357621a8351b5d0ab60dfc19cade2edbdab1e859a66286a9d8aa50 |
Crypto.com support shared BscScan link | — | Notification screenshot |
According to the emails and portal screenshots, the complainant alleges unauthorized movement of BNB/ETH and coordination between exchanges. OBSI requested two items: (1) the initial complaint letter/date to Crypto.com and (2) Crypto.com’s final decision letter; it also indicated it cannot access Google Drive links due to IT policy.
Below is the current factual status:
Note: An investor warning is not a criminal conviction. It represents regulatory non-compliance and high probability of criminal behavior. These claims are based on regulatory findings, not criminal law determinations.
EDIT 9/20/2025 - External Links for news reports since 08/30/2025 suddenly 'missing' in regards to Trump Administration association with Crypto.com. Printed / Saved Articles in FTP provided for reference for all articles and any removed extrenal evidence. Evidence FOLDER HERE — includes associations, claims, news reports, cover PDF + Images
Recent reporting shows formal business ties and a pro-crypto policy context:
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Note: These sources establish business ties and policy context which point towards possible collusion.
This exposé isn’t just about one case—it’s about protecting others from falling into the same trap. If you believe in protecting yourself, your investments, transparency, accountability, and justice, here’s how you can take action:
#CryptoScam, #CryptoTruth, #ExposeCryptoComTogether, we can hold powerful entities accountable and protect others from financial harm. Your voice matters.
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.