BTC365.COM becomes VIP membership and keeps people's money.

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.

They are pooling money into this wallet

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

but there is no sign that they will pay us.

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

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.

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.

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.