@the_satooshi_nakamoto nice to meet you here sir

Good evening

Hey

I’m available

Ok great

You can Check our packages for listing

I’m listening

Se analysed your project, Here are the special offer details:



🔜Listing: 8k$ USDT
🔜Marketing:
🔜Marketing Work:
(Analysis Live, (https://biconomy.com/live) Kickstarters, (https://biconomy.com/kickstarter) Trading Campaign, Airdrop Campaign, Staking, (https://biconomy.com/earn) AMA..)

🔜Liquidity : 2k$ USDT + 2k$ Token
It will be unlocked after 1 months. 0 mm account for 6 months

Here’s how we handle exchange listings and such for BitcoinII:

BitcoinII is 100% volunteer operated and maintained, not unlike Bitcoin itself was for years before corporate interest got involved and started funding Bitcoin Core.

There is no Venture Capitalists here, there was no “Pre-launch coin sells”, or “Initial Coin Offerings” - Every coin on the chain was fairly mined from their respective blocks, and the chain is 100% Proof of Work.

We do everything by Vote, and everything is volunteer funded.

So, while I myself am personally interested in your offer, I still have to sell the idea to the broader BitcoinII community… and that is where I will need a little help from you guys.

Secondly, I cannot, and will not, be paying for MM services. For any exchange. I’m not in the line of work of establishing and making markets. That’s for exchanges to do, not for a Developer.

Are you ready to pay the listing fees?

They have to vote first. Then we all get together and fund it if the vote passes.

sure

That’s your cue to provide me with materials and information to pass along to them. lol

Sure

Please check sir @the_satooshi_nakamoto

I’ll review it and pass it along. I’ll be in touch with you guys in the next couple days and let you know how the vote process is going. I’ll give them a full week to cast their votes, then the donation drives don’t usually take very long afterwards, usually only 4-5 days.

Okay

Can you guys give me a comprehensive list of the countries you’re *not* allowed to operate in?

You can use Biconomy globally

China?

@kevin_biconomy
@FloraBiconomy

Sorry for replying so late
Now we don't support the Chinese market because of the law is very strict, but we support all the global users, also we support free KYC

I see. I will keep you posted as the Community voting process continues. Currently, the majority is in favor. There are ~5 days left of voting.

Thanks for your reply
Cc: @kevin_biconomy @Shifranalmir

@the_satooshi_nakamoto hello sir

Voting closed about an hour ago. The “Yes” votes won.

@FloraBiconomy
@kevin_biconomy

Hi , sure

Am I reading this correctly in that you want to charge me $3,000 for a graphic?

Not only for a single graphic, it is pre-announcement, our team will prepare the listing process

we will make pre announcement i mean coming soon announcement

Let me get the community started rounding up the funds, and we’ll proceed.

Okay

@the_satooshi_nakamoto hello sir! How is it going?

They’re rounding up funds. Fundraising is a bit slow this time of year with the holidays coming up.

Got it,thanks

How much raised?

They’re over the $3,000 mark at the moment.

Hello @the_satooshi_nakamoto

Hello!

So, right now here’s where we’re at:

Approximately 72 hours ago, an issue arose with two community members who voluntarily stood up some infrastructure and produced some other software outside of the Core software.

These two individuals then decided to use their rented servers for things other than BitcoinII.

So, I’m in the process of replacing that infrastructure with infrastructure owned and maintained solely by the Organization so as to not be at risk of actions of third party persons.

Until I’ve completed the migration, I cannot in good conscience move forward with any listings.

I expect to have the migration and deployment completed within two weeks.

As far as network security, it remains perfectly intact. There’s no issue there. It’s merely an optics and ease of use issue for existing holders.

As far as listings are concerned, the Community has raised almost entirety of the $8,000.

Tentative date of infrastructure migration being complete: 12/08/2025

Got it! Thanks for the update sir

So you would like to list after 12 th of December?

hopefully no later than that date. we will do a better job of keeping you guys posted.

I hope so, too

great

Perfect

We’ve got the 8k in full. I’m finishing up infra migration first, and then we go full steam ahead.

From an official Biconomy listing email address, send details to:

satooshi@bitcoin-ii.org

Perfect

Here is the agreement

Copy. Will review tomorrow asap.

Okay

@the_satooshi_nakamoto Could you please sign the agreement?

Any update?

Thanksgiving holiday in the US today (I forgot about it). I’ll be back in the office tomorrow

Good Morning Biconomy Team.

Satooshi's attorney advises him against getting involved in the financial aspect of the blockchain, and to stay strictly in the development/architecture aspects of the overall project.

With that being said, we have been advised to staying away from LP ownership completely.

We also need to keep this within our budget. As you are well aware, this is public blockchain and any additional funds will require notifying the community and voting again.

I propose the following:
listing fee: 6k USDT + 2000 BC2
LP provided by Biconomy. Biconomy takes all LP profits.

If you guys can make that happen, we can wrap this up.

Morning

Please let us know. So we can start the process immidietly

@BC2officer

Per the contract:

Listing Fee: $8,000 USDT
Liquidity : $2,000 USDT +$2,000 Token
It will be unlocked after 1 month, zero fee trading account for 6 months.


If Biconomy is unwilling/unable to establish the LP themselves and thus realize any and all profits from the LP as sole property of Biconomy, then we will proceed forward with the contract as written and any and all LP profits will be the sole property of myself.

I want to announce the listing asap via in-app banner/website banner/X-Post, whichever.

Will provide a deposit to do so as well as the signed contract.

Official listing/trading date 1 week from today - 11-29-2025 for Asia, so that would be 12 - 6 - 2025.

Remaining balance of the 8k will be paid in full prior to 12 - 6 - 2025, and this will give me a week to move funds around for the LP.

Acceptable?

Are you ready to deposit the MM fund?

That is acceptable.

And the rest you need to pay before listing

I’ll provide you with a TX ID shortly.

If we can do the MM

Yes, confirm everything, then we proceed.

I’m not a fan of surprises.

@the_satooshi_nakamoto just would like to double confirm?

If we’re doing the 2K USDT and 2K in BC2 as the deposit to secure the listing announcement, then it’s going to be at a 1:1 valuation. Because BC2 will “pump” after the announcement, and I’m not losing money right from the start. So, 2K USDT 2K BC2

Yes. It's totally your fund. And it will be deposited in your account. Exchange Won't touch this fund

Alright, let’s do it.

What do you guys want for the 2k deposit?

You want just 2k USDT now

Or

Do you guys want to spin up a BitcoinII node and let me setup a new user account using my .org email address to deposit 2K USDT and 2K BC2 so your team can run tests/etc?

Exactly.

What I’m saying is:

Your team has to run tests prior to listing. For this, they need a node, wallets, and coins. Since I’ll be depositing 2K USDT and 2,000 BC2 at some point, would you like to do that now and consider it the 2k deposit and receive 8k in USDT prior to listing/trading live, so that the LP is already in place and ready to go?

That is our next part sir

We are proceeding. I’m just ensuring we’re all on the same page and nothing is “lost in translation”, so to speak.

Got it.

Agreement is signed. Please return a copy signed by Biconomy.

Perfect. We will sign it from our side and send you the completed agreement soon

Ok

Also, just for my own peace of mind:

Send one simple email from listing@Biconomy directly.

No offense meant, but scammers are everywhere.

The team signed and sent back the agreement pls check

👍

TX ID will be provided shortly. I have to step away from the office for a few minutes. Will send deposit when I return.

Okay. Noted

~20-30 minutes.

Okay

https://tronscan.org/#/transaction/28500aedb5e2cb53ec5f581267cc89e579b8e6ff412dd110ec981e7fdeaca872

Ok🫶

@Gary1_Biconomy @BS04_Biconomy pls assist the listing process

Well recieved

If you would prefer the v27.1 source/binaries:

https://github.com/BitcoinII-Dev/BitcoinII

If you would prefer the v29.1 source/binaries:

https://github.com/Bitcoin-II/BitcoinII-Core/

Hi team, nice to meet you. I will be responsible for the listing coordination. Please fill out the listing form and I will arrange the integration work.

Email it to me. Those things are a PITA on a phone.

https://docs.google.com/document/d/1DhxnRljOlCyPw07dFh3yM8qzktSqoB03HoyW8meS-bA/edit?tab=t.0


Please check and confirm.

satooshi@bitcoin-ii.org

Please email anything that needs to be reviewed/filled out.

I know

Looks fine after the edit. Email me the listing form and I’ll fill it out and email it back.

No need, I've already got the information I needed.

Looks fine to me. 12-6-2025 is the “Live” date I’m shooting for. This will allow me time to move the funds around needed for the LP and such.

OK

No. No KYC

Yes, you can create the UID and then I'll handle it.

51519202

Okay, I'll handle it.

Thank you

https://x.com/BiconomyCom/status/1994675031553839429

So fast. Thanks

Let me know when BC2 deposits are ready on Biconomy and I’ll deposit the 2,000 USDT and 2,000 BC2 for the liquidity pool.

@BS_Biconomy please help on that. Thanks

Okay, we will notify you as soon as BC2 deposits are available. You can deposit USDT first.

Hi, congratulations
12-6-2025 is good, and according to our agreement, after the rest payment of 6k usdt, pls share the txid, then will complete the listing🫶

Can one of you remove the 24 hold on this account:

UID: 51513302

So I can do an internal transfer and we can get this ball rolling?

@BS04_Biconomy Your department, I presume?

A 24-hour freeze cannot be lifted; the freeze will be automatically lifted after the freeze expires.

I guess we’ll reconvene in 23 hours, then. Perhaps BC2 deposits will be enabled by then and I can get all of this sorted out and done in one go.

I see there’s not a BC2 deposit option just yet.

I’m finishing up moving funds around now.

And chance we get this completed and finished today?

Once payment is complete, wallet integration will begin.

Get ready, it’s on its way momentarily…. As soon as I deal with the 9 loops I have to jump through just to get a withdrawal done on your platform. 🤦‍♂️

I’ve seen some slow processing times in my day, but…. Geez…

We have detected that your MM account 51519202 withdrew 6002 USDT. For your account security, please confirm with me.

Yeah. That 6002 is finishing off the listing fee

I want to make it perfectly clear that I do NOT want BitcoinII active in any of these little “kickstarter” campaigns. All that results in is people getting free coins they turn around and immediately dump for fiat.

Okay, I have arranged for wallet staff to integrate the wallets. Once completed, I will notify you to add BC2.

E.T.A.?

https://t.me/+JpOzhHbNjJs4YjQ0


Hi team, our technical staff is encountering some issues during integration. Could you please join the group to offer assistance?@the_satooshi_nakamoto @BC2officer

eta?

Expected to be completed tomorrow

1Nikiz49UEDnBH1wGvaYyrUoLfhYK9j8RB

Hi team, the wallet is now integrated and live. I need some tokens to test the deposit and withdrawal functions. Please send 1 USDT worth of tokens to this address for testing.

ok

@BC2officer had some computer trouble, I was asleep.

2 BC2 are on their way.

At this block generation speed, will it take a day for the funds to arrive?

@the_satooshi_nakamoto
@BC2officer

Unfortunately. This is something I’d like to discuss with you guys:

It takes ~$2.50 per BC2 for it to be profitable to miners. The chain doesn’t move without miners. When I set the LP in, I need to set it in at $2.50-$3.00 per coin, and a MM that knows how to keep it in that range.

If this is the case, you will not be able to add market-making funds. How can you make a market?

6 confirmations (on the network), funds will be in the address. Spendable.

Let me explain it a different way:

The network functions perfectly.

However.

People are idiots and are selling the coin below the cost to mine the coin.

It takes approximately $2.50-$3.00 worth of rental hash to mine 1 BC2 at 38.02G difficulty with a 50 BC2 block reward.

At $2.50-$3.00 per coin, blocks will arrive as fast or faster as BTC blocks do. They use the exact same Difficulty Adjustment logic.

A Market Maker is needed to keep the price in the range needed so that miners will stick around and keep the chain moving.

We need ~250-300 PH/s on the network at this difficulty level. Currently, we have ~18.02 PH/s

However, from the exchange’s operational perspective, the block has not updated for nearly 10 hours, and based on our understanding, block production speed is determined purely by network hashrate and difficulty adjustment — it is not related to market making activities.

Right now our main issue is very straightforward:

Test deposits are not confirming on-chain, so we are unable to proceed with integration.

Before listing, we must ensure:

Blocks are being produced normally

Deposit/withdraw confirmations work reliably

The network can maintain stable block intervals

At this stage, the question we need to resolve is:

How can we ensure that deposits can confirm normally when the chain is not producing blocks?

Is there a temporary solution from your side, such as:

lowering difficulty,

adding stable mining hashrate,

or any other technical adjustment
to ensure the chain resumes normal block generation?

Once the chain is stable and deposits confirm normally, we can move to the next integration steps.

Let’s put it on an agreed pause for the moment.

I’ll be in touch tomorrow.

Your transactions are confirmed. Still on an agreed pause.

Yes, I have received 2 BC2s, everything is fine, you can add market-making funds for market making.

We need to keep the agreed pause in place at least for a couple more days.

I’m about to setup a full time mining operation on the network.

Relying on the “Community” to mine consistently is not a valid option at this point in the network’s life, it appears.

I want this thing running like the finely tuned network that I know it is.

Of course, please feel free to contact me if there are any updates.

How many blocks until I see a pending test deposit in the MM account?

2000 BC2 have been sent to the MM account.

1000 BC2 are for the USDT pairing, placing the effective price at $2.00 USDT per BC2.

The other 1000 BC2 will be transferred user to user to my other account to fund mining operations.

@BS_Biconomy

When you have confirmed the listing time, please inform me

Will do. Let me check on the status of the mining operation implementation and I will have an answer.

ok

Hi team, how's the listing preparation going? When can we schedule the listing?

@the_satooshi_nakamoto
@BC2officer

January 3rd.

We’re still in setup/testing of the mining operation, but we’ll be in a less difficult Epoch by January 3rd and the mining facility will be in full operation by that time, resulting in a smooth network.

Happy New Year!

Hey team biconomy, are we still good to go for 1/3?

Hi team, if you're ready, we can schedule the listing for today. How about scheduling the listing for 12:00 UTC today?

Fine with me

Okay, I'll get the listing ready now. Is everything ready for the market maker?

USDT and BC2 are in place as requested and agreed upon.

Where can I access liquidity pools?

I know, what I mean is, where does the mm team get price trends from?

You tell me. We signed a contract that said you’d provide MM services.

Yes, we will arrange for a third-party market-making team to provide liquidity services. What I need to know now is how to obtain the price trend of BC2.

🤷‍♂️

I write code for a living. I don’t trade for a living.

The last LP I established, I set the price. That’s all I know about it.

Where do these prices come from?

My first guess would be CoinGecko.

Okay, I understand.

https://docs.google.com/document/d/18dz1gKBNVCYXjdO_tIJzWTlXamLL0Dwkh_pnVJOBwfk/edit?tab=t.0#heading=h.kzjqylvkp548


Please check the upcoming announcement.

Looks good to me

Okay, I'll share the posting link later.

https://x.com/BiconomyCom/status/2007355986491674958

why are deposits frozen?

The wallet is undergoing an upgrade and the deposit function is temporarily disabled. It will be restored soon.

You all better get this shit figured the fuck out, and get it figured the fuck out real fucking fast.

Deposits have been locked for nearly 24 hours on the first day of “listing”, and this is about to go sideways for everyone involved real fast.

Holders get dumpy when exchanges pull this bullshit, price drops, miners shut off, chain stops moving.

Use your heads.

If you can’t get this shit figured out in the next 2 hours, you can just send our 8,000 USDT and our BC2 back.

I’m not playing this game.

BC2's deposit function has been enabled for some time, allowing users to deposit funds for transactions.

That’s not what users are saying.

Yes, I’ve been monitoring the MM activities/charts. Seen that part was working correctly. Had been slammed with user reports all night over “disabled deposits”.

Users are now reporting the issue resolved.

Apologies for my frustration.

It's okay, I understand how you feel. Our goal was to resolve the issue, and it has been resolved.

People stress me TF out. Code, not so much… 😅

Please wait , I will check and get back to you.

The minimum withdrawal amount is 20 BC2, and the fee is 1.1 BC2.

You guys should adjust your max withdrawal amount: There’ll only ever be 21,000,000 BC2. Identical to Bitcoin in Max Supply, Halving schedule, etc.

Not 200,000,000…. lol

Done

Thank you

If these funds end up at Biconomy, please stop them and return them to me. Thank you.

https://bitcoinii.ddns.net/explorer/address/1ECyHpSZcL1FcvmHaocq2gWBX5w8MXKvZ3

@BS_Biconomy

What's wrong with this user? Please provide some evidence, and we will assist in blocking them.

Listing scam. Those coins were sent for an LP provision. Turned out to be a scam.

Should I detain it or prohibit him from selling it?

Both. I need it returned to me.

For our platform, we generally cannot withhold user assets. We can prohibit a user from trading, but they can withdraw funds at any time. You can request these tokens from them, rather than us withholding them.

So you’re telling me that I can get scammed, the coins can end up at your exchange, and you can’t return them to me even if I provide evidence?

If you can provide compelling evidence proving that this fund is involved in fraudulent activity, we can withhold the funds.

Okay, this user has been banned from trading.

I need my coins back. A scammer isn’t going to willingly return them.

It will take some time to process.

Thanks. Judging by the looks of things, they’re going to unload slowly.

He has been banned from trading and will not sell any tokens.

Those were the only coins sent for the “LP”

has trading stopped for bc2?

Regarding this fund, due to platform compliance and system limitations, we are unable to freeze the user’s assets. The platform has fulfilled its risk control obligations by restricting the user from further trading. The user will withdraw the funds to the original address. All subsequent matters will therefore need to be handled directly between your team and the user.

My Address: bc1qcfd5ahxrf74yv4kzy8kwjkevv0md9vrx5q5dkf
TX ID to OKX Listing Scam Wallet: 90ff8ce405620c48d0ad62860a4d66098d360cdf998dccc605954eafa31ea095 Amount: 12,500 BC2
OKX Listing Scam Wallet: 1ECyHpSZcL1FcvmHaocq2gWBX5w8MXKvZ3
Withdrawls from OKX Listing Scam Wallet: 1efc1360d93bbfd3d8c969fd957c531fca25ca5ab4fb75ef8e437ad6d134e8df
Destination of Withdrawl from OKX Listing Scam Wallet:
bc1qk6qj2r0jle4fvqhn0hpjvut6jhnk4pw84lx98m Amount: 11,203.09999487BC2
bc1qps6mw03na6c4s9le4suzle6xxyyu2j025s3n9y Amount: 2,498.9BC2

12,500 Stolen BC2 Current Resting Places as of January 09 2026 8:25 PM Central Standard Time (United States):
bc1qk6qj2r0jle4fvqhn0hpjvut6jhnk4pw84lx98m Amount: 11,203.09999487BC2
bc1qps6mw03na6c4s9le4suzle6xxyyu2j025s3n9y Amount: 2,498.9BC2

We have detected that your MM account 51519202 withdrew 3522.06 USDT. For your account security, please confirm with me.

See above.

They didn’t withdraw to the original address. Use the explorer and verify for yourself.

Just sayin.

Processing will take some time and is not yet complete.

Dear BC2 Team,

We sincerely regret the losses incurred by your team as a result of fraudulent activities, and we also apologize that we are unable to assist in withholding the relevant funds at this time. At present, it can be confirmed that the funds are under control, and after careful consideration, our decision is to return the funds in full via the original transaction route.

You may continue to pursue accountability with the relevant user and request the return of your funds accordingly.

In addition, please note that our partnered market maker operates strictly in line with market prices to maintain liquidity. User trading activities on the platform are considered normal market behavior. If you are dissatisfied with the current market-making arrangement, you may choose to engage a market maker that better suits your needs.

We will fully cooperate with you in facilitating the transition of market-making services. Meanwhile, there have been user reports indicating insufficient liquidity for the trading pair. To ensure a stable trading environment, we kindly request that you make a prompt decision regarding the market-making arrangement and restore market liquidity as soon as possible.

We look forward to your response. Thank you.

I’m not restoring anything until my coins are back in my address:

bc1qcfd5ahxrf74yv4kzy8kwjkevv0md9vrx5q5dkf


Furthermore, your MM service allowed the LP to be drained of nearly ALL of the BC2 it held, rendering the service incapable of functioning properly.

It’s not my job to keep funding other people’s mistakes.

The only thing you’ve provided us for $8k in listing fees and $4,000 in liquidity is:

A place for scammers to drain liquidity with stolen coins.

And a price pinned at $0.80 regardless of buy pressure.

To top it all off, you guys botched the launch on your platform by telling users the BC2/USDT pair was delisted the first day (LOL), the MM bot not being activated on time (LOL), and a dicked up algo in the MM bot that acts like it was coded by a 12 year old using ChatGPT.


You guys dropped the ball so many times it’s not even funny.

Unless/until you’ve got my stolen coins that ended up on your exchange sent back to my address, don’t message me asking me for shit.

At present, the user does not agree to return the tokens via the original transfer route.
Without the user’s consent, we are unable to enforce a forced reversal or return.

You may continue to pursue the matter directly with the relevant user and request that they return the funds accordingly.

They’re fucking scammers, of course they don’t agree!

What in the actual fuck made you think a scammer would do the right thing?

You were literally in possession of stolen funds and gave them right back to the thief.

You’re now complicit in the theft. Congratulations.

Dear Team,

Please be mindful of your choice of wording. Based on the information currently available, the alleged fraud incident was not caused by any action or fault of the platform, and therefore the platform cannot assume responsibility for the related consequences.

With respect to the funds involved, the platform’s position is stated clearly as follows:
The platform only supports refunds via the original transaction route. As the relevant user is currently unable to provide a verifiable original sending address, and in accordance with compliance and risk control requirements, the platform can only temporarily retain the funds in order to safeguard the legitimate interests of all parties involved.

We would also like to reiterate that:
All trading activities involving BC2 conducted by users in the market constitute normal market transactions. The market maker operates strictly by following market price movements and does not engage in any active price intervention or abnormal trading behavior.

Should your team have concerns regarding the service quality or strategy of the current market maker, the platform does not impose any restrictions in this regard. You are free to select and engage a market-making team that better aligns with your requirements.

The platform consistently encourages all parties to communicate rationally based on facts and established rules, so as to properly advance the subsequent handling of this matter.

Sure, I’ll change my wording:

You agreed per the signed contract to provide an effective and competent market making service.

You failed.

Contract is breached per those actions.

Refund the listing fees and any remaining liquidity to Tron USDT address:

THiSh8GQELTWqG4SGiSC6EtD1ovponxPUC

You already have my BC2 address.


Any further communications will be through my attorneys.

Dear Team,

We hereby clarify that Biconomy.com has never committed to providing market-making services directly to any project. The platform acts solely as a facilitating party by introducing third-party market makers for projects to engage at their own discretion. All market-making services are independent, fee-based services provided by third parties.

In this regard, the platform has not charged your team any fees related to market-making services, nor has it participated in any specific market-making strategies, execution processes, or fund management arrangements.

From a coordination and communication perspective, the platform has previously assisted in establishing a direct communication channel between your team and the market maker. Any matters related to market-making services, including strategy adjustments, execution performance, and service-related communications, should be handled directly with the relevant market-making team.

The platform maintains a neutral position at all times and provides coordination support only within a reasonable scope, but does not assume responsibility for any outcomes arising from third-party market-making services.

Dear Team, you better re-read the contract.

That does not come from us.

We only have 3 Official email addresses, and they all come straight from bitcoin-II.org, not via a third party mail service.

Our 3 official email addresses are as follows:

satooshi@bitcoin-ii.org
infrastructure@bitcoin-ii.org
official@bitcoin-ii.org

We do not have a “support@bitcoin-ii.org” email address.

OK

If it’s in regards to the remainder of my stolen coins that are now currently sitting in this address:

bc1qndvx8a2zhaty8ejdgtsaurpu5h2sp6tggfxush

I’d still like to have those back.

What’s your email address? I’ll send you an email so you know what our email system looks like.

Biconomy official support email: support@biconomy.com.

Okay, we will keep an eye on your email.

Be sure to check the headers.

I see you let them withdraw my coins again.

Hi team, the market-making team reports that they do not have permission to provide market-making services. Have you disabled trading permissions?

[10051] Your account has been banned for trading


@the_satooshi_nakamoto @BC2officer

Your market making team are idiots.

None of the permissions have been changed.

You’re now in violation of our signed contract for the second time around.

Refund all listing funds/remaining MM funds to the addresses that paid them originally.

@kevin_biconomy @FloraBiconomy @Shifranalmir @BS04_Biconomy @Gary1_Biconomy

Hello Biconomy Team,

My name is GMG. I am the Community Lead for BitcoinII (BC2). I was brought into this group by our lead developer to serve as a new, direct point of contact for this matter. I am not here to rehash past frustrations. I am here to lay out the facts, the damage, and what needs to happen next.

I have reviewed every message in this chat from October 2025 to today. I have taken timestamped screenshots of all key exchanges. I have reviewed the signed agreement. I have the full picture.

Here is what happened:

𝟏. 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐭𝐲-𝐅𝐮𝐧𝐝𝐞𝐝 𝐋𝐢𝐬𝐭𝐢𝐧𝐠
BC2 is not a venture-backed project. There is no company behind us. Every dollar of the $8,000 listing fee came from individual community members — regular people who believed in the project and donated voluntarily after a formal community vote. These are not corporate funds. These are people's personal contributions.

𝟐. 𝐌𝐚𝐫𝐤𝐞𝐭 𝐌𝐚𝐤𝐢𝐧𝐠 𝐅𝐚𝐢𝐥𝐮𝐫𝐞
On November 28, 2025 at 11:26 PM in this chat, Kevin confirmed: "Good news for you. We can provide you MM services. I just got the confirmation from the team." followed by "Let's do it."

The MM service that was deployed did not function as a market maker. Based on our team's direct observation, it sold BC2 from the liquidity pool without maintaining buy-side orders, draining nearly all BC2 from the LP. The price was driven to approximately $0.80 while the cost to mine 1 BC2 exceeded $2.50.

On January 13, 2026, Business Support then stated that Biconomy "has never committed to providing market-making services directly to any project" — directly contradicting Kevin's own words in this same chat. I have screenshots of both messages.

𝟑. 𝐃𝐞𝐩𝐨𝐬𝐢𝐭𝐬 𝐒𝐮𝐬𝐩𝐞𝐧𝐝𝐞𝐝
BC2 deposits on Biconomy have been suspended since early 2026. As a result, Biconomy no longer appears as an active exchange for BC2 on CoinMarketCap or CoinGecko. For a small, community-driven project that paid $8,000 specifically to gain exchange visibility, losing that visibility defeats the entire purpose of the listing.

𝟒. 𝐋𝐚𝐮𝐧𝐜𝐡 𝐃𝐚𝐲 𝐅𝐚𝐢𝐥𝐮𝐫𝐞𝐬
On the very first day of listing (January 3, 2026), deposits were frozen for approximately 24 hours. Your own in-app support told a user that BC2 had been "delisted due to its failure to meet market liquidity requirements" — on Day 1. That message was later retracted and called "inaccurate," but the damage to our credibility with users was immediate.

𝟓. 𝐒𝐭𝐨𝐥𝐞𝐧 𝐅𝐮𝐧𝐝𝐬
12,500 BC2 stolen through an OKX listing scam were deposited to Biconomy. Our developer provided complete on-chain evidence — transaction IDs, wallet addresses, the full trail verifiable by anyone on the blockchain. Biconomy banned the scammer from trading but then allowed them to withdraw the stolen funds. This demonstrated to our community that user assets are not adequately protected on the platform.

𝟔. 𝐓𝐡𝐞 𝐃𝐚𝐦𝐚𝐠𝐞
I want to be clear about what all of this has done to BitcoinII:

→ The failed MM service drove our price well below what is economically sustainable for miners, directly impacting our network's health and operations.
→ Community members who donated to the listing fund have lost confidence in the process. They trusted us to use their funds responsibly, and what they received was an exchange that has not worked properly since Day 1.
→ Our development team's credibility has been damaged. People believed in the project and trusted the team. This experience has undermined that trust.
→ Biconomy no longer appears as an active exchange for BC2 on major price aggregators, which means the visibility we paid $8,000 for no longer exists.
→ This experience has severely undermined our community's confidence in exchange partnerships going forward.

We are building something difficult — relaunching Bitcoin's original vision with the same mechanics, same difficulty adjustment algorithm, same halving schedule, same 21 million supply. No pre-mine. No ICO. Built the right way.

We are pleased to communicate with your team and assist in resolving this matter.

Regarding the reopening of deposit and withdrawal services, Biconomy is fully prepared to provide the necessary support.

With respect to the market-making service, we would like to clarify that the complimentary market-making service offered by Biconomy is provided by an independent third-party professional market-making team. The project team is responsible for providing the market-making funds, while the market maker follows the available market price feed to execute its quoting strategy and maintain liquidity. Biconomy acts solely as the coordinator and facilitator, does not participate in the market-making operations, and assumes no responsibility for any profits or losses resulting from the market-making activities.

If your team is not satisfied with the current market-making service, we fully understand and respect your decision. You are welcome to appoint another reliable market maker to take over the service, and we will actively cooperate throughout the transition process to ensure a smooth handover and stable market operations.

First — this matter requires management involvement. With respect, the communications between Business Support and our development team since January 2026 have not resulted in a resolution. I am requesting that a manager or director-level decision-maker join this conversation. The damage to our project requires someone with the authority to approve remedies beyond standard support responses.

Second — you describe the market-making service as “complimentary.” Whether complimentary or not, it was explicitly offered by Kevin as part of the listing arrangement. Our community raised and paid $8,000 based on the full package of services presented to us, which included market making. The MM service failed. It did not maintain liquidity — it drained it. Regardless of whether a third party executed the trades, Biconomy offered the service, Biconomy selected the third party, and Biconomy bears responsibility for the outcome of a service provided under its name.

Third — reopening deposits alone does not resolve this. Our listing has been effectively nonfunctional for months. We have lost visibility on aggregators, lost community trust, and suffered direct price damage from the failed MM. Simply turning deposits back on without addressing the damage does not make our community whole. We need a concrete plan that includes marketing support and active promotion to help recover what was lost. I am asking again: please involve a manager or someone in leadership who can discuss the full scope of what happened and work with us on a meaningful resolution. We are ready to move forward as soon as the right person is at the table.

Dear Team,

In response to the issues and proposed solutions raised by your team, we would like to clarify our position once again as follows:

1. Regarding the Listing Service

The paid Listing service was carried out based on the formal cooperation agreement executed by both parties. The scope of services included, but was not limited to, wallet integration, trading pair listing, and listing-related marketing and promotion.

To date, we have fulfilled all contractual obligations in accordance with the agreement. Throughout the entire listing process, both parties cooperated smoothly, and no objections were ever raised regarding the services provided or the deliverables. Accordingly, the Listing service has been fully completed, and there is no basis for any claim of breach of contract or refund.

2. Regarding the Market Making Service

The agreement clearly stipulates that the market making service is provided by a professional third-party market making team introduced by Biconomy. Biconomy itself does not provide market making services.

During the listing process, to facilitate efficient communication, we assisted your team in establishing a dedicated communication group with the third-party market maker to handle all market making matters. Any subsequent market making strategies, parameter adjustments, or service-related issues should be communicated and resolved directly between your team and the third-party market maker.

Biconomy acts solely as a coordinator and does not participate in the execution of market making strategies. Accordingly, Biconomy assumes no responsibility or liability for any market making performance, profits, losses, or service outcomes.

3. Regarding the Misappropriated Funds

With respect to the funds your team claims were misappropriated, we have no contractual or legal obligation to recover, investigate, or otherwise handle those assets.

As a gesture of goodwill and based on our cooperative relationship, we previously assisted by freezing the relevant account to prevent the assets from being further sold or transferred. This measure was an additional courtesy and was not part of our contractual obligations.

At this stage, we will remove the restrictions on the frozen account, allowing the account holder to withdraw the assets. If your team wishes to trace the assets or pursue any further actions, you may do so independently through on-chain methods or other appropriate legal channels. Biconomy will no longer impose any restrictions, intervene in the handling of these assets, or assume any related responsibility.

4. Regarding the Suspension of Deposits

The deposit function was temporarily suspended because there were still funds remaining in your team's market making account.

To prevent newly deposited user funds from entering the market and creating concentrated selling pressure that could further impact the token price and existing liquidity, we temporarily disabled deposits. This measure was implemented solely as a risk control action intended to protect market stability and safeguard your team's interests.

In response to the solutions proposed by your team, our final position is as follows:

1. Listing Service

The Listing service has been fully performed in accordance with the agreement, and there has been no breach of contract. Therefore, the Listing service fee is non-refundable.

2. Market Making Service

If your team wishes to continue using the third-party market making team introduced by Biconomy, you may continue communicating directly with them through the existing market making group regarding any related matters.

If your team believes that the current market maker no longer meets your requirements, you may appoint another qualified market making provider to take over the liquidity service. We will fully cooperate in facilitating a smooth handover.

3. Misappropriated Funds

We will remove the risk control restrictions on the frozen account and will no longer maintain the freeze.

Hi @kevin_biconomy, hi @FloraBiconomy . I’m reaching out to you both directly because you handled our listing from the beginning, and I believe you’re the right people to help us get this back on track.

We want to stop going back and forth and move forward. Here’s what we’re proposing as a first step.

Reopen BC2 deposits and withdrawals. Let’s set a date. This restores the pair, gets trading functioning again, and shows our community that the partnership is active.

We’d also like to ask for your help with some promotion. Nothing crazy, just some visibility. The reality is this situation cost us a lot of community trust and mining participation, and network activity is what keeps our block times healthy. A bit of exposure from Biconomy would go a long way toward getting miners and users back and making this pair worth something for both of us.

Once deposits are live and we’ve seen the pair functioning, we’ll discuss liquidity and market-making arrangements with our team.

We paid $8,000 because we believed in this partnership. Help us take the first step.

GMG
Community Lead — BitcoinII (BC2)

we can assist in restoring the project's trading services. However, please note that all future market-making activities will need to be managed and arranged by your team independently.

In addition, we have already applied for trading competition support. We can further assist by providing Baker market-making support for another week to help improve the project's trading activity. Please ensure that the relevant market operations and liquidity maintenance are properly managed.

First, the market making. Raising the listing funds took our community several months, and their understanding when they donated was that market making came with the listing. Regardless of policy details, that’s what they understood they funded, so asking them for new MM money isn’t realistic. That means what happens after the Baker week matters a lot to us. We’d like to speak with the TradingHot team to understand exactly what happened. Specifically, why all of the BC2 was sold into USDT without the bot ever rebalancing. For comparison, we’ve been live on CoinEx and NonKYC for almost a year, and their market makers have never run out of BC2 because they continuously maintain a balance between the coin and USDT. If the issue can be identified and corrected, we’re open to continuing with TradingHot.

Second, if that’s not workable, please share Biconomy’s technical requirements for running a market maker: API documentation, required spread and depth, minimum quote sizes, uptime expectations. Our team builds and operates.

Third, regarding the 12,500 BC2 from the OKX scam, can you walk us through what ultimately happened with those funds and what your process was? Our community members need to know what protection exists if one of them is ever scammed and stolen funds land on Biconomy. A clear explanation would help us set the right expectations.

Once we have clarity on these points, we can confirm and coordinate dates.

GMG
Community Lead — BitcoinII (BC2)

Where's the response to this?

1. Regarding Market-Making Services
The third-party market-making team TradingHot, which previously provided free market-making support, has discontinued its cooperation with the platform. If your team requires continued market-making support, we kindly suggest that you engage a professional market-making team independently and take responsibility for the related arrangements to ensure the continued stability of the trading pair’s liquidity.

2. Regarding the Fund-Related Issue
Regarding the fund-related matter mentioned by your team, as this issue does not fall within the scope of the platform’s services, Biconomy is unable to handle or intervene in the relevant funds. Currently, the funds remain in the corresponding user’s account. If further action is required, we recommend that your team proceed through appropriate channels.

3. Liquidity Requirements and Evaluation Standards
To ensure a healthy trading environment, sufficient market depth, and a better user trading experience, all trading pairs must continuously meet the platform’s liquidity requirements.

The minimum liquidity standards are as follows:

Spread: The bid-ask spread must be less than 1%.
Order Book Depth: Within the 98%–102% mid-price range, the cumulative buy and sell order depth must be ≥ 500 USDT.
Order Intervals: Among the top 20 bid and ask levels, the price gap between orders must be ≤ 1%.
Top 20 Depth: The cumulative depth within the top 20 order book levels must be ≥ 1,000 USDT.
Minimum Orders: The order book must maintain at least 30 active orders.
24h Trading Volume: The minimum 24-hour trading volume must be ≥ 10,000 USDT.

The above requirements are used as the platform’s liquidity evaluation criteria. Trading pairs that fail to meet the standards may be subject to further review and corresponding actions based on the evaluation results.

4. Regarding Deposit Suspension
The temporary suspension of deposits was a risk control measure implemented to prevent potential market impact caused by concentrated selling pressure from existing market-making assets, while protecting market stability and the interests of users and the project team.

The above matters have been fully clarified by the platform. We kindly request your team to complete the transition and arrangement of market-making services within 20 business days.

If the requirements are not met within the specified period, the platform will conduct a comprehensive evaluation of the BC2 trading pair based on the above liquidity standards and determine further actions according to the evaluation results.

Thank you for your understanding and cooperation. We appreciate your timely support in ensuring that the trading pair continues to meet the platform’s liquidity requirements.

A 20 day demand after lack of communication from Biconomy's side of the issue for nearly 60 days is in no way good faith business practices. At this point, 60 days would be considered fair to both sides.

Regarding the adjustment period, the platform can currently grant a maximum of 30 days for the adjustment. Once the period ends, we will reassess the project’s liquidity and market-making arrangements based on the actual situation at that time and determine whether a further extension can be granted. We will communicate with you promptly if there are any updates.