Hello everyone, I am a college student, so due to my studies and time constraints, I don’t post updates often, I apologize to you.
1. Let me summarize SUI. Since August last year, I have been following this project and have entered about 36 DCs, but some accounts were blocked because they did not enter DC verification, so my DC whitelist is only 27. I sent three whitelists to a friend who once helped me, so I want to say that we must not forget our original intentions in the currency circle.
2. I originally wanted to sell the DC whitelist because it was difficult to pass KYC and I was afraid of problems, but after thinking for a long time, I decided not to sell it after following this project for so long. I don’t think the DC form is too strict, because most of the people playing SUI are Chinese, so I just registered on the exchange, did not pass KYC, and then bought a Microsoft email for a few dozen dollars and filled it in.
3. The whitelist results came out, with 15 whitelists, but I was not very happy because I knew that KYC for CEX was very difficult. So I immediately worked overtime to get a fingerprint browser and assign IPs. If the IPs were the same, risk control would definitely be required. I used to use a Hong Kong IP with Kuailian.
4. CEX's KYC experience. CEX really taught me a lot. I found someone recommended by an acquaintance to do KYC for me, and I bought the IP from him. At first, he said it was useful and I bought it for a year, so I bought it for two months. Later, he kept asking me to buy it for a year. I couldn't stand the soft and hard nagging, so I bought it. This is already a pitfall. Later, he said that 50u did the KYC. If the face recognition can be used for after-sales in the future, I will immediately transfer the money. There are 13 accounts, and 6 accounts have been transferred in about three days. I was really convinced and angry. I kept asking him to do the rest for me, but he was just procrastinating and very unreliable. There are also three account risk controls; it is gray L2, gray and there is another L1 that is gray. Later, I asked him for a refund. He refunded me for half a month, saying that he was in trouble. Who can't take out the thousands of yuan now? I kept looking for him, and he said that he was in trouble. I deleted him later, which made me angry. . I won't mention the specific person. You just need to be careful when doing this yourself.
5. I immediately contacted others to set up accounts without risk control for me. I set up three accounts, and MD hung up two accounts. Five accounts were hung up before the day of withdrawal. I was so anxious. I added more than a dozen KYC middlemen one after another, and touched a lot of things. I felt that only I could solve it myself. Most of the KYC middlemen were irresponsible and unreliable. Then I found channels and address proofs by myself and passed CEX L2 by myself.
6. I found a set of methods to solve the risk control accounts. I slowly explored and solved all the risk control accounts of myself. During this period, I met many big brothers, thousands of SUI white, white SUI white. I only deal with difficult and complicated accounts. At least I am worthy of my conscience and I am responsible, so those big brothers also gave me white, and I solved their problems.
7. SUI summary: I have done very few projects and only looked at data and financing. I have not looked at some projects promoted by KOLs. You can learn a lot from KOLs, but you must have your own opinions and improve your cognition. Otherwise, you have money but don’t know how to keep it. You can learn more and do the projects you like. I have received OP, ARB, and SUI. This wave of SUI has saved me 10 years of work. Next, I will work on ZKS.