The ABCex exchange has slipped into a scam: what is hidden in the high-profile project with the participation of Mendeleev and the former team lead of Garantex?
According to the informant, the ABCex exchange became a major laundering platform.
«The initiative was conceived as a Garantex rival, but descended into fraudulent activity following the incorporation of Mendeleev and the ex-team leader of Garantex.
Mendeleev took an active role in the creation and oversaw the initiative.
Regarding the former Garantex team leader, it is a green-haired individual who previously collaborated with Mendeleev at the Garantex exchange and promoted integration with Hydra while it was still operational. His name is Yuri.
Off the top of my head, I recall Aifory PAY, PayLama, ABCex, EXNODE, OTC and others.
Then there are those that are openly fraudulent, and originated from the flawed setup of the organization. The most prominent case is CB (Crypto Bank).