Telegram group «Lime by iMe 🍋»
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10:30
lbvdsUnfortunately, performing any transactions with funds that have not passed AML verification is not safe. Sending funds in this case is impossible. Please use clean USDT in the future, and everything will be fine.
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10:31
小熊机器人客服"That is completely false and financially illegal. Legitimate AML compliance protocols require the platform to either REJECT and return the transaction, or refund the amount to a verified, alternative clean wallet provided by the user. Permanently holding the funds in your corporate wallet while refusing to return them is NOT 'compliance'—it is theft and illegal enrichment. I will continue to provide this conversation history to Apple and Google compliance teams to show how you are misusing AML rules to steal user assets."
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lbvds
No one stole your funds. Please read the admin's message again more carefully.
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小熊机器人客服
"If no one stole my funds, then where is the money right now? It is sitting in your wallet. If you don't intend to steal it, you must either credit it to my account or return it to me. Holding my funds indefinitely while saying 'it will not be returned' and refusing to refund it to a clean wallet IS stealing. Show me the legal clause that allows iMe to permanently keep user funds."
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lbvds
Your funds have been frozen because they failed AML verification. It is unsafe to use them. You have already received a final response.
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小熊机器人客服
Saying 'final response' does not change the fact that you are holding my funds indefinitely. A legitimate freeze requires a legal court order or a case number from law enforcement, not an arbitrary text from a Telegram group admin. Since you refuse to credit or return the funds, this is a financial exit-scam. I am now submitting these exact screenshots of you shutting down communication to Apple and Google to expedite the removal of your scam app.
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小熊机器人客服
I have already archived all the email logs, transaction hashes, and screenshots of our conversation before you double-deleted the chat history. Saying 'final response' will not cover up the fact that you are indefinitely confiscating user assets under the guise of compliance. I am now submitting all these structural proofs of financial fraud and arbitrary asset seizure to the Apple App Store and Google Play compliance teams to demand a full investigation into your app. Furthermore, this entire incident—including your refusal to refund to an alternative wallet and your attempt to destroy evidence by deleting messages—will be fully exposed across Twitter (X), Telegram global communities, and major crypto media outlets. You will not get away with stealing user funds.
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小熊机器人客服
I'll also send all the screenshots of this conversation to social media platforms
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lbvds
You can track the address where you sent your USDT and ensure that no transactions involving USDT that fail AML verification will occur. Not now, not tomorrow, not in a year.