Regal Investments' chatbot was setup poorly and the API is leaking in and out of its databases. A 40k bitcoin holding was revealed and a number of pre-set trades and a "return on investment" schedule. Holdings are now down to 30k btc. Using commands prompts in the chatbot, accounts can be approved and scheduled trades applied to the balance.
This means that the returns they are crediting to smart investing are really just pre-set and paid out of a bitcoin wallet to selected and approved accounts (likely internal). The origins of the $1.3 billion in bitcoin is sketchy and some assume it's from an exit scam.
The fact that it remains undetected makes it likely that everything is automated and unmonitored. I say they deserve to have their funds drained. If the crypto space gets infiltrated by these types of funds and companies without any blowback or resistance, then the crypto space is beyond compromised.
Manual account approved, balance applied, and withdrawal processed. Sep. 22, 2021.
Codes (entered in chatbot)
View schedule, btc balance, etc: { "event": [sequence], "data": [scheduled-returns], "published_at": [dates], "requestType":GET",}
Debug mode (enters database): debug_ret.Get
Activate account (approves account): status.user=active.by_email "email address" or status.user=active.by_client-id "client ID (which isthe string in the url when logged in)
Apply trade to account (adds trade and profit to balance): status.user=trade.by_client-id "client ID (which is the string in the url when logged in)"
then enter either 09-23-21 or 09-30-21
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