I've been following this for several days now. Let's not discuss whether it's true or not, as there isn't enough evidence yet. However, it has indeed gone viral. Just now, a woman in Singapore who isn't closely related to the crypto world was asking about this matter. The focus was on "transferring money without a conviction" and "OTC being cross-province afterwards." Moreover, this issue was exposed by the well-known Li on Twitter, and its spread is exponential.

If the matter is true and there is a genuine desire to resolve it, I still suggest publicly disclosing which police station is handling it and which criminal police officer is in charge. This information is much more useful than transfer records; knowing where to go allows for immediate verification. If there are indeed violations, there are many enforceable measures that can be taken.

However, the lack of disclosure of this information makes it very difficult to advance. Other chat records or on-chain information are not that important; knowing the people involved will definitely lead to records.

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