Binance Square

平平安安挣钱

6 Following
61 Followers
58 Liked
0 Shared
All Content
--
See original
Regarding the exchanges that I know have collapsed during this periodBasically all related to domestic issues, everyone should pay attention, and everyone is welcome to leave comments to add Comobit Account frozen / Withdrawal restricted December 2025 High User deposited 2000 USDT, after making profits the principal was withdrawn, account frozen MEXC Withdrawal difficulties / Security incident November-December 2025 High Multiple complaints about lost coins and withdrawal issues Moeo Exchange Account frozen December 2025 High User login prompts account frozen, funds temporarily unavailable for operation

Regarding the exchanges that I know have collapsed during this period

Basically all related to domestic issues, everyone should pay attention, and everyone is welcome to leave comments to add
Comobit Account frozen / Withdrawal restricted December 2025 High User deposited 2000 USDT, after making profits the principal was withdrawn, account frozen
MEXC Withdrawal difficulties / Security incident November-December 2025 High Multiple complaints about lost coins and withdrawal issues
Moeo Exchange Account frozen December 2025 High User login prompts account frozen, funds temporarily unavailable for operation
Translate
啥平台*,爆出来避雷
啥平台*,爆出来避雷
PUPPlES 四叶草68868
--
$ETH $BTC $ASTER
Completed! My small exchange account suddenly got frozen, and I can't log in!
聊聊 怎么看?

Everything was fine yesterday, but today when I logged in, a red message popped up saying "Your account has been frozen." The money is still in there! Entering my phone number and password is useless; I can only click on that "Recover Account" button, and I'm so anxious my hands are trembling.

Is there any way to resolve this, but there is no response at all. I'm completely at a loss right now. What if I can't withdraw my money? Has anyone encountered this kind of situation? I'm so anxious!

🔥🔥🔥🔥 Binance is still the most reliable exchange!!!

Look at Elon Musk's little ⭐ puppy ⭐ PUPPI ES🔥🔥🔥🔥
Translate
是的,现在严打,搞不好进去,我说这些还有傻子不信,最近都老实点
是的,现在严打,搞不好进去,我说这些还有傻子不信,最近都老实点
恶犬_Lilith
--
Is C2c checking this strictly now? I received calls and texts for a small purchase of u, just a few hundred. #C2C入金
Translate
说是建立防空洞,并且演练
说是建立防空洞,并且演练
Quoted content has been removed
Translate
风控了,百分百冻结,而且说不定条子找你
风控了,百分百冻结,而且说不定条子找你
山丘之上
--
Family, has anyone encountered this situation? I hope you won't get frozen.
Translate
典型的黑钱盘, 合规交易所不会因为你“提走本金”而封号。 对赌盘的典型逻辑:只允“亏亏亏”,不允“赢赢赢”。 另外这些后台都是一堆数字,没有任何流水,任何大额小额转账,都会在后台预警
典型的黑钱盘,
合规交易所不会因为你“提走本金”而封号。
对赌盘的典型逻辑:只允“亏亏亏”,不允“赢赢赢”。
另外这些后台都是一堆数字,没有任何流水,任何大额小额转账,都会在后台预警
听风中
--
Everyone pay attention to the YJ platform Comobit. I deposited 2000U and earned over a thousand, then withdrew the principal of 2000 and the account was frozen. When I asked customer service, they simply replied, 'All the principal has been withdrawn, the account is frozen.' When I asked further, they said, 'The remaining mutual funds will be deducted according to violations of profit.' Everyone pay attention to avoid such shady platforms, haha.
Translate
掩饰隐瞒犯罪,新规,专业车队,违法所得30万,2年3个月
掩饰隐瞒犯罪,新规,专业车队,违法所得30万,2年3个月
See original
The business world has collapsed Now, as long as your revenue exceeds 2 million, and you make a profit of 50,000, if you are investigated, it will be considered illegal financial activity. If there is a sum of dirty money, it will directly cover up and conceal the criminal gains, and you will not be notified in advance.
The business world has collapsed
Now, as long as your revenue exceeds 2 million, and you make a profit of 50,000, if you are investigated, it will be considered illegal financial activity. If there is a sum of dirty money, it will directly cover up and conceal the criminal gains, and you will not be notified in advance.
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number

Latest News

--
View More

Trending Articles

BeMaster BuySmart
View More
Sitemap
Cookie Preferences
Platform T&Cs