Description

Scammer Details: Original Fraudulent Exchange: Teedex.com (Now Defunct) Subsequent Domains Used by Scammers: Mevedex.com (Closed) Ronbit.com (Currently Active) Fraudulent Pattern: The scammers change their domain every 5-7 days to evade detection and continue defrauding victims. Description of the Fraudulent Scheme: I was a victim of a large-scale cryptocurrency scam perpetrated by a fraudulent trading platform that has repeatedly rebranded under different names to continue deceiving new victims. Initial Deposit & Fraudulent Freezing of Funds: I transferred cryptocurrency from Binance to Teedex.com. My funds were suddenly frozen, and I was told to deposit additional funds to "verify the wallet" before I could withdraw. This is a well-known scam tactic used to pressure victims into depositing more funds before the platform disappears. Repeated Domain Changes & Continuation of the Scam: After Teedex.com shut down, the same operation reappeared under Mevedex.com, where I could log in with my old credentials, proving it was the same fraudulent entity. The same deceptive practices continued—my balance appeared intact, but withdrawals were blocked. Mevedex.com disappeared, and the scam rebranded again as Ronbit.com, following the same fraudulent model. Each time, I could log in using my previous credentials, confirming it was the same organized fraud. Final Account Ban for Refusing to Deposit More Money: After realizing the scam, I refused to deposit additional funds as they demanded. As a result, my account was banned, completely cutting off my access. Evidence & Reports Filed: I have screenshots, video screen recordings, and transaction records proving the scam. I have already filed official reports with: Internet Crime Complaint Center (IC3) U.S. Securities and Exchange Commission (SEC) Commodity Futures Trading Commission (CFTC) However, these processes may take time, and immediate action is needed to prevent further victims. Binance Law Enforcement/Cybercrime Request Portal & Case ID: Since all my deposits were made from Binance, I have obtained my Binance case ID: 138367900, and my Binance account email: [email protected] Binance has provided a law enforcement or cybercrime request portal via Kodex, where authorities can formally request data related to fraudulent transactions. The portal can be accessed here: https://app.kodexglobal.com/signin Request for BBB Action: I urge the BBB to take immediate action to address this case and recover my stolen funds. The scammers have taken everything from me, leaving me in a devastating financial situation. This is a well-organized criminal operation that continues to target innocent victims. It is critical that BBB holds these scammers accountable and works toward the recovery of my funds. I trust that you will take the necessary actions to stop this ongoing fraud and prevent more victims from being exploited. Supporting Documents: Evidence and Details: https://drive.google.com/drive/folders/1GcK79aIwxCDKjgK0su_u8AgibdekzToG Total Amount Lost: 7,804 USDT (originally deposited as 42.99 SOL before conversion and freezing of funds). Last Deposit Transaction ID: 2bgiMFcbvxN1FpUTGfgEVvrms77BR3RCG9WjVf39jruDCNMeE1oWYnhsYYHkpaGbivNzRduVYmBKzc8vfZRp5xMm [View on Solscan] Last Withdrawal Transaction ID (Before Funds Were Frozen & Platform Disappeared): 67d024b38356e7739f97021eec6fecb9e1b117c9a9fea71d58d2d021857466ed [View on Tronscan] All Payment Via (Solana Network) Deposit Address: 5NwV1s6czhvZPuYx7C4Ujn6XSXN5vhqgLZAqna3xgNbB [View on Solscan] Scammer’s Hot Wallet Address (know that from the previous withdrawals before holding funds and closing the domain): TMw1Mzm6FWu1iRAWUeJvW1BiYFGVZbBzZx [View on Tronscan] My Receiving Wallet Address (USDT-TRC20): TLkY6MMi8megap2qRr8knCRdZFfN1BTB7q [View on Tronscan] My Wallet Address (SOL) if wanted for Fund Recovery (Case-Sensitive): BWLBg6X7Zbo5oS2Guu8HkMqkYA3ig44jZfPfjgKtqcgp [Solana] I own a registered business in the U.S. and require assistance in recovering my stolen funds. My EIN is [99-0862468], and I have used my U.S. business details to submit this complaint. Best regards, AbdEl-Rahman Medany [email protected]