BTC365.COM diventa membro VIP e trattiene i soldi degli utenti.

After many months of the page working well, 14 days ago, they decided to change their business model to VIPs only, thus seizing all the money that we had from people who have not upgraded to that VIP membership, which is by invitation only. 14 days ago they paused withdrawals and put all their customers' coins into unified wallets. Example https://tronscan.org/#/address/TSBmjjDAg8rhzjdE3T1SbLzhAeNLuCsn9U/transfers

There are 67,000 dollars and that is only USDT on Tron network. I am starting an investigation with a famous blockchain detective, I am waiting for his response. But if there are more affected, we could join together to make more force.

Thank you for reading me.

Después de muchos meses funcionando bien la página, hace 14 días,decidieron pasar su modelo de negocio a solo vips, incautando de esa manera todo el dinero que teniamos la gente que no hemos pasado a esa membresia vip, la cual es solo por invitación, hace 14 días pausaron las retiradas, y pusieron todas las monedas de sus clientes en wallets unificadas. Ejemplo https://tronscan.org/#/address/TSBmjjDAg8rhzjdE3T1SbLzhAeNLuCsn9U/transfers

Hay 67.000 dolares y eso solo es USDT en Tron network. Estoy empezando una investigación con un famoso detective blockchain, espero su respuesta. Pero si hay más afectados, podríamos juntarnos para hacer más fuerza.

Gracias por leerme.

They are pooling money into this wallet

https://tronscan.org/#/address/TSBmjjDAg8rhzjdE3T1SbLzhAeNLuCsn9U/transfers

but there is no sign that they will pay us.

están agrupando dinero en esta wallet

https://tronscan.org/#/address/TSBmjjDAg8rhzjdE3T1SbLzhAeNLuCsn9U/transfers

pero no hay visos de que nos vayan a pagar.

They just sent all their money to a binance wallet, so the SCAM is complete. They have stolen from all the customers.

Acaban de enviar todo su dinero a una wallet de binance, así que se completa el SCAM. Han robado a todos los clientes.

Hi, have you thought about filing a complaint with us? Maybe we could try to help if possible, what do you say? 

It's quite strange that this social casino seems to have decided to take the money just like that and only VIP players are important now. Did they even give any explanation why they resorted to this move and all the money voided? 

Of course, if you just want to use the detective, that's up to you. 

So what do you think? 

Man, I am open to the claim, I can show you all the emails and you can see how they stopped answering, more people are having this problem on the BTC365.com discord, you can verify that I am not the only one.

I am also complaining to Binance, which is where the funds have gone.

Hombre yo estoy abierto a la reclamación, os puedo enseñar todos los emails y podeís ver como dejaron de contestar, más gente está con este problema en el discord de BTC365.com podeís verificar que no soy el único.

Estoy reclamando a binance también que es donde han ido a parar los fondos.

Of course I understand and I didn't say anything about not believing you. I just asked you if you would like to open a complaint with us and we would look into the whole situation.

Sure, but I don't know how to do it.

Claro, pero no se como he de hacerlo.

It is necessary to open this link and write everything that is necessary for our team. Do you think you can do it or do you need help with anything else? Take a look and if you have any questions you can let us know. 

I'm also sending you this guide, which has a lot of useful information and will tell you everything you need to know for the complaint process.