Qingdao Sigma Chemical Co., Ltd (International, US, EU, Canada and Australia domestic

[SpicyMeatball]

Can’t you bitnugget guys look and see where the coins went? Blockchain or whatever? Did the Chinese FBI take custody of them or something?

 

[JuiceStick]

Last ETH L1 transaction was 13 hours ago and they withdrew it to their usual exchange, but it seems like stablecoin withdrawals are automatic.

 

[pizzathehutt]

Can’t you bitnugget guys look and see where the coins went? Blockchain or whatever? Did the Chinese FBI take custody of them or something?

They were moved from Q’s OKX hot wallet to one of OKX’s main holdings wallets.

Suggesting a sell or trade to another token.

They sold off most in mid December and ramped down the last few days.

Those transactions aren’t as concerning as the silence.

I reached out to Alisa, nothing from their team either.

Their WhatsApps aren’t receiving the message, so no one is logged in across Tracy’s nor Alisa’s accounts.

 

[MissedArmDay66]

Last ETH L1 transaction was 13 hours ago and they withdrew it to their usual exchange, but it seems like stablecoin withdrawals are automatic.

Yeah, they basically are transferred to another wallet within minutes of hitting the wallet you send to

 

[Middus]

Go back a few pages, you will see their payment history.
---
Well played Tracy, see you in hell

They have been withdrawing money daily since the week after black friday. Also sales been way lower since angry christmas. Don't know why y'all are making it seem like they just took 12 million and ran overnight. Sheesh. Could have been a simple bust. Maybe a website thingy, maybe just tracy cleaning house after some fumble (tren label) e.t.c this is not how exit scams are done.. lol. Like telling you some things are out of stock.. and that there won't be big promos again. What kind of humane scam is that? Must the the St Jude of exit scams

 

[brutalbuilt]

Have you got many other disabilities that you ain't telling us?

your small

 

[Stealth500]

your small

 

[Ghoul]

 

[SkankHunt]

The redditors are going to lose their fucking mind if QSC goes away.

 

[TheMoto]

your small

Your small, what..?
Finish the sentence damn you

 

[LightWeight89]

Years ago I had an international pack arrive with custom’s red tape indicating it had been opened. Like it litterally said on the tape customs opened this lol. I was freaked out they let it through and cleaned house.

Anything ever happen?

 

[LightWeight89]

I think the seizure report comes out tomorrow. I am interested to see what is on it.

Pls share it

 

[ThePepBrother]

Your small, what..?
Finish the sentence damn you

I hate when I’m left hanging like this! This is worse than waiting to see if Tracy ducked and ran

 

[Stealth500]

Your small, what..?
Finish the sentence damn you

you're*

 

[Stealth500]

The redditors are going to lose their fucking mind if QSC goes away.

 

[Ghoul]

Pls share it

https://www.forfeiture.gov/pdf/CBP/OfficialNotification.pdf

It's 1000 pages long, so search for items of interest

Comes out every week.

 

[B Ware]

Anything ever happen?

No, but it was a small order. I probably wasn’t worth the effort. Mostly the pack consisted of pharma stuff like metformin, ralo and b12

 

[Ghoul]

Somebody lost 10 kits of Primo

 

[mikeh1998]

Someone should code a bot to pull this report then use some GPT magic to make it into tables and graphs so we can tell how many packs are getting seized. We could see if the number of seizures is going up or down or if it's typical given the season.

 

[bubba618]

View attachment 311438

Somebody lost 10 kits of Primo

Amusing to me how their valuations can range so widely.