Matbea

The service has been operating since 2014 and was known not so much as a P2P platform for trading cryptocurrency, but as a wallet. However, now this platform is associated primarily with scams.

In June, the site itself announced a hacker attack and, emphasising the long term of the service, promised to look into the matter. The same statement mentioned a specific user who actively urged the community to file an application to the court. According to the representatives of the site, he withdrew assets just before the hack and may be a fraudster himself. But the discontent of users caused not the hack itself, but what followed after.

After the attack on the site, all user assets were forcibly converted to the internal MTB token - and everything came to a standstill. Despite the fact that there are reviews from users who did get their money back, most were left with nothing. In the Telegram group, where deceived users gathered, they claim that even at the end of December, six months later, they still haven't received their money back.