It's true!!! Accounts with frequent large deposits and withdrawals should be cautious
A certain exchange will trigger RFI risk control, requiring you to provide some deposit and withdrawal records
I have a friend who fell victim to this; the two deposit records he was asked to provide were actually fabricated by the exchange, and his account didn't have those two deposits at all
Fake bullish market, the exchange is also generating additional revenue!
Happy weekend! The red box password wishes everyone smooth sailing! #币安Alpha上新 #美国加征关税 $BTC $ETH $BNB
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