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Topic
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We received the following complaint:
I was a victim of a fraudulent transfer involving Crypto.com. I transferred $526,774.95 in USDT from my Bybit app to the provided wallet address (
0x5716AA5a4457E56EF1824f8a4a7E919B738c935F 
) but never received it in my Crypto.com account. Subsequently, my accounts with Crypto.com and Bybit were closed, and Crypto.com has refused to verify me or resolve the issue.Amounts and Receiving Addresses:
- Amount: $526,774.95 USDT. Receiving Address: 0x5716AA5a4457E56EF1824f8a4a7E919B738c935F
- Amount: $10,036.13 USDT. Receiving Address: 0x5890A92FF4E7C47488B2953CC38DB107BD6F0894
- Amount: $8,784.11 USDT. Receiving Address: 0x5890A92FF4E7C47488B2953CC38DB107BD6F0894
If you have been scammed by this fraudulent scheme, please share your story to help others avoid falling victim to the same trap.
- Amount: $526,774.95 USDT. Receiving Address: