The main reason for all the recent complaints from Pi platform users is their personal irresponsibility. Out of my 30+ referrals, only 5 remain active at the moment, each of whom requested my help with the KYC process and transfer balance migration. One of the users, who is not my direct referral, but turned to me for help, was under 18 at the time of wallet registration, so he lost his balance.
My personal experience since 2019 has been without any complications, because I met all the registration conditions.
But, although I continue to be an active user of the platform, I am still forced to draw the community's attention to the suspicious activity that I have detected in my wallet. Since the fall of 2024, I have noticed numerous receipts of random amounts of Pi from different wallets without their subsequent withdrawal to one address. This continued for a long time, until in the spring of 2025 I intercepted one of the not very significant amounts and withdrew it to the wallet of a crypto exchange, which had already listed the coin at that time. After that, random receipts were no longer made.
What conclusions did I draw:
1. Someone other than me has access to transactions from my wallet.
2. This unknown person used my wallet for transactions, but did not try to unlock or steal my personal tokens, but only withdrew funds from random addresses.
3. This activity is similar to the intervention of developers to withdraw and legalize tokens that were obtained by users who lost access to accounts or those who did not pass verification.
4. Given the potential scale of this activity, there are several speculations that a portion of the team, with or without the knowledge of management, has taken possession of a large number of tokens, which could lead to price manipulation when selling them. Therefore, if these speculations are confirmed, it could undermine the trust in the community and ultimately lead to the collapse of the project.
I am attaching several screenshots where it is clear that all withdrawal transactions were made to one wallet, and receipts were always from different ones. I am also forced to hide some details on the screenshot of my wallet that would allow me to be identified and subjected to repression by the project developers.
