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submitted 6 months ago* (last edited 6 months ago) by Nononynous@monero.town to c/monero@monero.town

Hi. We had to make internal investigations about MajesticBank and we found a lot of funny things from a service insulting all ecosystem actors.

  • MajesticBank told to people in 2022 that he would release an "AtomicSwap gateway" which he never did.

  • MajesticBank has gone dark on dread without explications and some people on dread are saying they got scammed (source)

  • MajesticBank has selective scammed some of his customers during a downtime in 2023 (source)

  • MajesticBank is owing months salary from two of his team members (snitchy & notmtth), he also tried to fail salary paydays and making his team starving during weeks.

  • MajesticBank scammed people in his giveaway (liking a post without paying people). Source

  • MajesticBank is calling other service of "honeypots" when his whole service is using an illegal ddos protection service who's probably wiretapped by FSB.

  • MajesticBank has stolen co-ownership of intercambio from snitchy (he gave it ownership to him and ordered OrangeFren to revert SSH accesses to steal back the service).

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[-] Synnr@sopuli.xyz 1 points 5 months ago* (last edited 5 months ago)

I dunno. They started out with different owners. It's still fully manual (buy prepaid visa, get it in 24 hours, maybe.)

They once advertised cards that would not be detected as prepaid. Surprise, company I bought it for wouldn't accept a prepaid card, no refund just "sorry for luck maybe try another site?"

Edit I had allark and majesticbank confused.

this post was submitted on 26 May 2024
11 points (72.0% liked)

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