this post was submitted on 26 May 2024
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Monero

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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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[–] [email protected] 11 points 5 months ago

Alot of people in this ecosystem have to operate based on reputations, so this type of reporting is helpful