Dear Users,
Recently, we have received numerous reports from users regarding fraudulent activities by the NIC project team. In order to protect user rights, Biconomy is issuing this official statement and urging all users to remain vigilant to prevent asset losses.
1.Deceptive Requirement for Payment to Receive NIC Airdrop
The NIC project team falsely promoted an “airdrop” campaign, requiring users to pay 0.5 TON to receive NIC tokens. However, legitimate airdrops generally do not require any payment. This practice constitutes fraudulent inducement, misleading users into making unnecessary payments.
2.Misleading Users into Sending Assets to the BSC Chain, Resulting in Financial Losses
When the exchange was launched, it only supported the BSC chain and had nothing to do with the TON chain, but the NIC project team did not provide users with clear deposit and withdrawal instructions. Even worse, they induced users to send TON chain assets to the BSC chain address through the wallet interface, making the assets unrecoverable and causing serious user fund losses.
The listed by Biconomy:
https://x.com/BiconomyCom/status/1889625734832103863
3.Shifting Blame and Leaking Biconomy Staff Contact Information
When users encountered issues and sought help from the NIC project team, the team ignored user feedback and refused to offer effective solutions. Instead, they shifted all responsibility onto Biconomy. Even more egregiously, the NIC project team leaked the contact details of Biconomy staff, seriously violating privacy and causing significant distress to the affected individuals.
4.Failure to Address User Concerns While Defaming Biconomy in the Community
Despite user concerns, the NIC project team failed to provide reasonable explanations or take measures to resolve the negative impact. Instead, they spread false statements about Biconomy in community discussions, attempting to divert attention and cover up their own misconduct.
Biconomy’s Position and Important Reminders
Biconomy firmly upholds user interests as our top priority. We deeply regret the NIC project team’s misconduct and remain committed to providing a secure, transparent, and compliant trading environment. We urge all users to take the following precautions:
- Stay vigilant and avoid scams: Be cautious of airdrops or projects that require upfront payments, and always verify their legitimacy.
- Confirm blockchain details to prevent asset loss: Always check that the target chain and deposit address match before transferring assets to avoid irreversible losses due to misleading instructions.
- Follow official announcements and avoid misinformation: For updates regarding the NIC project, we recommend contacting the official NIC community and carefully verifying the authenticity of information.
Biconomy remains dedicated to providing a trustworthy trading environment and will continue monitoring developments related to the NIC project to safeguard user rights. Thank you for your understanding and support!
Biconomy Team
03/03/2025
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Risk Warning: Cryptocurrency investments have high market risks. Please invest carefully. Biconomy will do its best to select high-quality coins, but will not be responsible for your investment losses.