Crypto Scam Report

My name is Treyci Jaqueline Gonzalez Jimenez, and I am contacting you to report fraudulent activity linked to one of the addresses that, according to various public investigations, belongs to your platform.On March 5, 2025, I was the victim of a scam in which $7,316 USDT was transferred from my wallet to the following TRON address:Receivers Address:TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eHThis address was used to receive the funds from the scam. Since you have found information linking this wallet to Bitunix, I formally request:1. The immediate freezing of the funds received at that address.2. Collaboration in identifying the user associated with said wallet.3. Preservation of records (KYC, IP, email, phone) in case they are requested by authorities.I attach the following evidence:Screenshot of the transaction on Tronscan.Transaction ID.I have already filed a complaint with the appropriate authorities in Mexico, the UK, and the USA. This report is part of the ongoing legal proceedings.I request your prompt response to coordinate any additional information you may require from me.Contact Information:Treyci Jaqueline González Jiménez gonzalezjimenez602@gmail.com +523113311531NFRC250407308730197420840211: Police Report IDOn March 5, 2025, I was the victim of a scam in which $7,316 USDT was transferred from my wallet to the following TRON address:Receivers Address:TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eHThis address was used to receive the funds from the scam. Since you have found information linking this wallet to Bitunix, I formally request:1. The immediate freezing of the funds received at that address.2. Collaboration in identifying the user associated with said wallet.3. Preservation of records (KYC, IP, email, phone) in case they are requested by authorities.I attach the following evidence:Screenshot of the transaction on Tronscan.Transaction ID.I have already filed a complaint with the appropriate authorities in Mexico, the UK, and the USA. This report is part of the ongoing legal proceedings.I request your prompt response to coordinate any additional information you may require from me.Contact Information:Treyci Jaqueline González Jiménez gonzalezjimenez602@gmail.com +523113311531NFRC250407308730197420840211: Police Report ID1. Dear Bitunix Team, My name is Treyci Jaqueline Gonzalez Jimenez, and I am contacting you to report fraudulent activity linked to one of the addresses that, according to various public investigations, belongs to your platform. On March 5, 2025, I was the victim of a scam in which $7,316 USDT was transferred from my wallet to the following TRON address: Receivers Address: TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH This address was used to receive the funds from the scam. Since you have found information linking this wallet to Bitunix, I formally request: 1. The immediate freezing of the funds received at that address. 2. Collaboration in identifying the user associated with said wallet. 3. Preservation of records (KYC, IP, email, phone) in case they are requested by authorities. I attach the following evidence: Screenshot of the transaction on Tronscan. Transaction ID. I have already filed a complaint with the appropriate authorities in Mexico, the UK, and the USA. This report is part of the ongoing legal proceedings. I request your prompt response to coordinate any additional information you may require from me. Contact Information: Treyci Jaqueline González Jiménez gonzalezjimenez602@gmail.com +523113311531 NFRC250407308730 197420 840211: Police Report ID Dear Bitunix Team, My name is Treyci Jaqueline Gonzalez Jimenez, and I am contacting you to report fraudulent activity linked to one of the addresses that, according to various public investigations, belongs to your platform. On March 5, 2025, I was the victim of a scam in which $7,316 USDT was transferred from my wallet to the following TRON address: Receivers Address: TB73gtW1hsTxxA9XUYKLSJKTSHw6Jk53eH This address was used to receive the funds from the scam. Since you have found information linking this wallet to Bitunix, I formally request: 1. The immediate freezing of the funds received at that address. 2. Collaboration in identifying the user associated with said wallet. 3. Preservation of records (KYC, IP, email, phone) in case they are requested by authorities. I attach the following evidence: Screenshot of the transaction on Tronscan. Transaction ID. I have already filed a complaint with the appropriate authoritiesexiconde Uart   I