ReHold | Multichain Trading

🚨 Renat Gafarov has now laundered all stolen funds (over $200,000) through Tornado Cash, fully obscuring their origin. In a strange move, he once again sent a small transaction of $132 to Michael Semin’s wallet, possibly as a continued attempt to mislead or defame him. https://intel.arkm.com/explorer/address/0x6930C0eF40A7610900e8164eddd0C5F2e811C794 We’re closely monitoring the situation and will keep updating the community on further developments.

🚨 Important Update from ReHold 🚨 On July 15, 2024, Renat Gafarov, our co-founder, withdrew over $700,000 from the company’s smart contracts without prior agreement from both founders. Despite this, client funds remain safe (the team revoked his access to smart contracts), and the protocol continues to function normally. We’ve also moved to a new domain: https://app.reholdio.com because Renat revoked the team access to the original domain. For full disclosure of the situation and proof of ...

URGENT ANNOUNCEMENT: DO NOT USE THE PROTOCOL. Renat Gafarov has stolen $190,000 of client funds by using unauthorized access to our Cloudflare account and ReHold admin panel. He transferred the funds to the wallet address: 0x6930c0ef40a7610900e8164eddd0c5f2e811c794, after which he revoked administrative access for michael@rehold.io, effectively paralyzing the company. As a result, clients can no longer withdraw their funds, and the company's operations are severely disrupted. Also, there ar...

🚨 Renat Gafarov has started moving stolen funds through Tornado Cash, a known mixing service often used to obscure transaction trails. This move indicates an attempt to hide his tracks and complicate the tracing of funds, despite the high risk of his addresses being flagged or blacklisted. It’s important to note that by using Tornado Cash, Renat is violating multiple laws, including international Anti-Money Laundering (AML) regulations and sanctions enforced by the U.S. Treasury’s Office of For...

🚨 The situation with the misappropriation of money by Renat Gafarov is gaining publicity! Where is the truth? 👇 ✅ https://www.binance.com/en/square/post/2024-09-26-rehold-ceo-allegedly-withdraws-700-000-without-approval-14061268231921 ✅ https://www.odaily.news/en/newsflash/392919 ✅ https://x.com/BlockInsider_/status/1839287770495295517 🛡️ The ReHold team remains in its position to ensure the continued protection of user funds and the normal operation of the protocol. 🔗 https://reholdio.com

📢 Dear ReHold community, The ReHold protocol continues to operate smoothly on https://app.reholdio.com All trading features are fully functional, with deposits and withdrawals working seamlessly, and our financial commitments are guaranteed. The ReHold team is striving for a peaceful resolution and working diligently to regain access to the original domain and social media channels.

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Update about the situation involving Renat Gafarov. He has not responded to any emails or messages despite multiple attempts. He's hiding from police interrogation. Additionally, it appears he has started laundering stolen funds through DeFi protocols, converting them into Ethereum. Alarmingly, he has sent small transactions to Michael Semin’s personal wallet, seemingly as an attempt to defame him — an absurd move, especially given the trivial amounts involved ($40.61). Almost all cloud inf...

Dear ReHold community, Our team has filed several official complaints with Cloudflare, Discord, Twitter, and other platforms to regain control of our domain rehold.io, which was wrongfully taken over by a former partner. We need your support to raise awareness! Please help us by retweeting our post to get Cloudflare’s attention: https://x.com/michael_rehold/status/1843288347063517341 Thank you for standing with us during this challenging time! 💪

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