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Jamesbone

A new world will begin
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你肯定不是在币安交易的😂
你肯定不是在币安交易的😂
v神小弟
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Does anyone know what's going on? I made a quick trade on the platform, sold a bit of U normally, received the money, the U was released, but the payment was frozen. Does anyone know what's going on and how to resolve it?
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Negative IQ?
Negative IQ?
Vicky Yoakum kF3W
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The understanding of many cryptocurrency users is very low; they only know how to trade coins and complain about why it isn't legalized. They can't even think about the deeper logic and reasons behind it.
It can be legalized, right? You won't need to use a VPN to open Binance anymore, and cashing out won't be subject to risk control; it would feel great, wouldn't it?
Then within a year, the A-shares crash, a large number of small and medium-sized listed companies delist, funds collapse, your property prices drop lower than your remaining mortgage, capital is plundered, employment rates decline, and inflation rises.
In the future, will the face value of the RMB also be like the Korean Won, with the maximum being 50,000? Will you be happy to pay thousands for a bowl of noodles?
All sorts of doom, just so you can cash out your USDT without risk control?
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Teacher Toly's call $Corn#corn
Teacher Toly's call $Corn#corn
See original
Liu Mingxing's reply doesn't seem to be in a hurry, and he didn't even try to hold on; instead, he expressed that he is also powerless. If you understand, he is conveying his final goodwill and giving a last chance. If you don't understand, then forget it.
Liu Mingxing's reply doesn't seem to be in a hurry, and he didn't even try to hold on; instead, he expressed that he is also powerless. If you understand, he is conveying his final goodwill and giving a last chance. If you don't understand, then forget it.
铺三少
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Bullish
To be honest, the situation with OKX is quite disgusting.
Locking users' funds during the lockdown,
Not resolving the issue for half a month,
As things escalated, they got anxious; where were they earlier?

1. They require users to submit work, salary, social security, fund transaction records... all sorts of information, and users are being pushed around just to get back their hard-earned money.
Doesn't Star think this is an insult to the users?

2. They do not support users in taking out loans,
So are your contracts not of a loan nature? Isn't a contract just a loan?
What are you pretending to be, a pure white lotus?

3. Because users on your platform cannot close their positions during the lockdown, they end up watching their funds get liquidated; how will this be handled?

My suggestions:
(1) Do not require users to submit complicated and lengthy information to prove their identity.
Because this is a blatant insult to the users.
(2) If the issue is not resolved within 30 minutes after the user submits their information for the first time, allow them to withdraw their funds and leave.
(3) If you believe users need to provide various complex proofs, if users are unwilling to provide them, please allow them to withdraw their funds and leave. Many international banks and exchanges operate this way.
(4) Clearly state how users whose positions cannot be closed due to your platform's risk control, resulting in liquidation, will be handled.

$BTC
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The rumor has been debunked
The rumor has been debunked
Foresight_News
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Changpeng Zhao commented on "TON staking to obtain UAE Golden Visa": The current information is vague and has not been confirmed by the government
According to Foresight News, Zhao Changpeng commented on the fact that "TON provides UAE golden visas to qualified pledgers" and said: "Is it true? If it is true, it would be great. But the information I have received so far is contradictory. Although TON news claims that investors can obtain the UAE golden visa by staking $100,000 on TON plus a fee of $35,000, some say that the $35,000 fee is actually to transfer the application to an agent, who usually only charges a fee of $10,000. In addition, the description on the website is not clear, giving the impression that "$35,000 + $100,000 pledge" can guarantee a golden visa, but the actual situation has not been confirmed. Some people claim that this project has been approved by the DAO of the Emirate of Ras Al Khaimah (RAK), but it has not been verified through official channels. Some say that regulators VARA, ADGM and SCA have stated that staking is a regulated activity and the TON Foundation does not have the required license.
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You transferred it yourself through the smart contract. If you don't understand smart contracts, why are you trading blindly? If others' contracts state that the coins you bought will automatically transfer to someone else, why do you still need to trade?
You transferred it yourself through the smart contract. If you don't understand smart contracts, why are you trading blindly? If others' contracts state that the coins you bought will automatically transfer to someone else, why do you still need to trade?
当空军被拉爆
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Is the Binance wallet still safe? I just bought 100 USDT and it was stolen in less than half an hour.
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Thief cries out to catch a thief😂
Thief cries out to catch a thief😂
Crypto飞哥
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OK has increasingly become like a scam exchange, randomly freezing accounts without any reason, and then asking you to provide this transaction flow and that source of funds, even requiring you to provide 10 years of work experience. For freelancers like us, we can't even remember what we were doing 10 years ago, so what else do you want us to provide? OKX, you might as well tell me to go to the police station to get a certificate of no criminal record, it's more straightforward and simpler.

Our ancestors taught us: 'A gentleman does not stand under a dangerous wall.' Regardless of whether your OK exchange account is currently in a normal state or not, I suggest you withdraw your funds. What if one day your account gets frozen too? Do you want to take that risk or not?
Real Ape in, 上头#meme @Apein_Meme
Real Ape in, 上头#meme @Apein_Meme
See original
Didn’t see the top ten holders with 100%?
Didn’t see the top ten holders with 100%?
韭菜没涨好别拔
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Bearish
$BNB MOCE has completely crashed, not even pretending anymore. I previously observed that buyers always outnumber sellers, yet the token has been continuously declining, so I knew the big players were dumping. Fortunately, I sold early and at least made a hundred bucks. This token claims there are no big players and sensationalizes the excuse that all tokens are sent to a black hole address, but those familiar with it know that there were thousands of hidden positions before it took off. The big players scattered the tokens into these positions and are just waiting for retail investors to pump the price before they dump. The reason for the slow decline is twofold: first, retail investors expect it to multiply, just like SHIB and PEPE, buying frantically at the lows, but the price continues to drop because the hidden positions established by the big players can only be slowly sold off one address at a time. It's well known that the big players have an endless supply, while retail investors are limited. With a market cap of over two million dollars, they are dumping, and to be honest, they don't even want to pump it; it's just a poor person acting as a big player, frantically dumping to grab cash. It's similar to the BOB community, where everyone has been brainwashed, and they all rush in while the big players dump like crazy. If you closely observe the token purchase addresses, you'll understand that most buy for a few hundred or tens of dollars, while the big players sell for thousands. Why can't they all sell and completely crash the price? Because the pool itself is not large enough, and the liquidity is insufficient; jumping in only provides liquidity to the big players. Additionally, regarding the post below that claims it can double, either they are trapped waiting for you to jump in and get out, or it's just a pump-and-dump; don’t be fooled. I predict it will eventually go to zero (after all, the scam risks tested by Binance didn't just appear out of nowhere).
See original
Fraud
Fraud
Quoted content has been removed
See original
Wild Plate
Wild Plate
刘小邦的空投日记本
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It's true! Tested! You can directly buy things with U in Shenzhen!
Alipay and WeChat only need to be bound to solayer!!!
Whether it's a 10 yuan milk tea or a 200,000 yuan car, you can directly spend U in Shenzhen!
The key is that solayer card swipes also give BTC airdrop rewards, which is another freebie! Some people may ask, what exactly are U cards and Emerald cards?

Don't worry, let me highlight the key points for you.

The solayer Emerald card is simply the "almighty war god" of the cryptocurrency world.

First, let's talk about the benefits. Deposit USDC and get a steady 4%-5% annualized return, with the backing of US Treasury bonds. The risk is ridiculously low, but the return beats traditional banks by several streets. Moreover, the income can be spent or transferred at any time without locking up, truly realizing "earn while spending". This is a sure win!

Then look at its payment ability. Visa card support, Apple Pay, Google Pay can be used at will, and I can roam freely in more than 100 countries around the world. Online and offline consumption is unimpeded, ATM withdrawals arrive in seconds, cross-border transaction fees are ridiculously low, and transaction speed is as fast as lightning. With it, I seem to have a consumption "portal" that travels the world.

Finally, its benefits are dazzling. Earn points for swiping cards, and exchange them for airdrops and travel discounts at will; enjoy Nansen discounts with the card, and participate in activities to get Layer tokens for free. This is not consumption, it is simply a carnival of wealth appreciation!

Dear friends, a solayer Emerald card is the key to opening a new universe of financial freedom. In this era of surging cryptocurrencies, don't hesitate any longer, hurry up and keep up with this trend, spend with U cards together, and start our own wealth legend #Solayer无限硬件加速
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In fact, $KOGE was premeditated, a perfect joint scam. The first day I heard someone shout to pump $KOGE, I knew he was going to do something like this today. The process is just the pig-raising stage of a pig-butchering scam 🥳#alpha
In fact, $KOGE was premeditated, a perfect joint scam. The first day I heard someone shout to pump $KOGE, I knew he was going to do something like this today. The process is just the pig-raising stage of a pig-butchering scam 🥳#alpha
See original
Isn't the Hong Kong and Macau travel permit 100? Doesn't the exchange shop deduct two points? When exchanging Hong Kong dollars for RMB, the exchange rate is also deducted.
Isn't the Hong Kong and Macau travel permit 100? Doesn't the exchange shop deduct two points? When exchanging Hong Kong dollars for RMB, the exchange rate is also deducted.
青门月
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Hong Kong Offline Withdrawal Experience Sharing
🚨 Cryptocurrency deposits and withdrawals have always been a major challenge. Today I will share a practical, legal, compliant, and low-risk 'Hong Kong offline withdrawal plan', the whole process only cost 70 yuan and took 1.5 hours to complete.
📍 Keywords: #Withdrawal #USDT #HongKong #CurrencyExchangeShop #CashTransactions
After Hong Kong opened up crypto trading last year, many cryptocurrency exchange shops (OTC) appeared on the streets, and there are even USDT ATMs.
This time I went to a regular shop in Sheung Shui, pure cash withdrawal, no personal information left, the entire process is as follows👇:

🧭 Withdrawal Process:
See original
To put it simply, you have ten thousand ways to not show him your phone, as long as you’re not timid and have seen the world 😊
To put it simply, you have ten thousand ways to not show him your phone, as long as you’re not timid and have seen the world 😊
逍遥XTony
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First of all, the first picture is a story. I think it is just bragging, and it is very exaggerated. In other words, I don’t think this story is true.

Secondly, about whether 👮‍♀️ has the right to check your phone,

Well, I don’t know whether you have been to the police station. I have been there twice and was questioned once at the customs.

Did I break the law? ? ? No, just because I posted a Weibo saying that I disturbed social order, I was arrested, my phone was confiscated, and the lock password was handed over.

I was at the customs, and the border inspection asked me for air tickets and hotels. I said I didn’t book them, and then asked me to hand over my phone and took it over and looked through it.

I don’t know if you have been to Xinjiang for tourism. If you have been there, you will definitely not say such bullshit.

You tell them that you have no right to look through my hands? ? ?

Let me give you another example of an old man in the circle:

I received black money when I withdrew money, and 👮‍♀️ came to my door from another place and said, what you did is illegal, do you know?
He got excited and gave 👮‍♀️ a legal education, saying that it is not illegal to speculate in cryptocurrencies, and I am just speculating in cryptocurrencies.

👮‍♀️ only said one sentence: I will let you see what the law is, and then dragged him out of the room, dragged him to the stairs, and beat him up.

Brother, stop kidding, this is CN.
See original
What does the monster wallet you authorized have to do with you?
What does the monster wallet you authorized have to do with you?
阿水玩币指南
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This brother was robbed of 170,000!! It's best for everyone to keep their coins on the exchange; the risk of being stolen when kept in wallets is too high, especially with certain wallets, which have been robbed more than once or twice. If you really need to keep them in a wallet, be sure not to take a screenshot of the mnemonic phrase or put it in a folder; when entering, also avoid pasting it with one click. Be extremely careful; once stolen, it's very difficult to get back.
See original
It doesn't make sense, right?
It doesn't make sense, right?
Yunna eth
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CZ proposed a new idea, called "Dark Pool DEX", which is a decentralized exchange, but unlike ordinary DEX, it hides order and wallet information from others. Why do you do this? Because the order book of DEX is now public, once the big players place an order, others can see it, and then snipe these large orders through preemption or MEV, causing the big players to lose money. Dark Pool DEX wants to use the high technology of zero-knowledge proof to encrypt transaction details, protect big players, and allow them to trade with peace of mind.
Advantages:
Anti-sniping: large orders will not be seen by others, and transactions are safer, especially suitable for wealthy people or institutions.

Market stability: no one knows the settlement point of large orders, so the market is not easily messed up by malicious intent.

Technical Bull: It can promote the development of privacy technology, and DEX may be more advanced.

Disadvantages:
Opaque: Blockchain emphasizes openness and transparency, and dark pools hide information. Some people think this goes against the spirit of decentralization.

Technical difficulty: Encryption technology is complex, and transactions may become slower and more costly if not handled properly.

Regulatory troubles: This method of hiding information may be watched by the government for fear of money laundering.

Difficult to use: For ordinary people, it may be more complicated to use, and the experience may not be good.

#DEX #CZ
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The focus is on creating a scam for social security, the pictures shown are all edited.
The focus is on creating a scam for social security, the pictures shown are all edited.
KastielLabs
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#凉兮 Liquidation Revelation: The Truth Behind the 'Cooperative Big Players' of Millions of Dollars in Losses

Liang Xi's liquidation losses exceeded 20 million dollars, hiding a vast cooperative network behind it. He not only bore the burden alone but also utilized several cooperative accounts, including a billion-level fund account of a domestic super first-line female celebrity.

These funds seem powerful, but in essence, they are the leverage effect of countless layers of trust, a persona scam built with other people's money.

When the market doesn't respond, everyone gets dragged down, it's not just Liang Xi's tragedy, but the collapse of the entire cryptocurrency ecosystem of 'agency + trust'.

Your trust is his most expensive chip.
#美国加征关税 #币安Alpha上新 #加密市场回调 $BNB $BTC $SOL
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Booth fee 2000 per day 😂
Booth fee 2000 per day 😂
币圈半边天
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Beijing South Station, scorched by the blazing sun, college student Xiao Lin from the post-2000 generation drags a cooler filled with ice, completing the 57th transaction in the waiting hall. 3.5 hours, a profit of 254 yuan recorded—this is not some high-tech startup, but rather 'arbitrage economics' played out with lemonade priced at 4 yuan per cup from Mixue Ice City.

This summer, a trend has quietly emerged on social media: the 'lemonade wealth code': utilizing discount coupons from delivery platforms for bulk purchases, setting up mobile ice stalls at transportation hubs and scenic spots. Lemonade, originally priced at 4 yuan, can be resold for a high price of 8 yuan when packaged with ice, yielding a profit margin approaching 100%. Some participants self-deprecatingly remark: 'This generation of young people is either making money or researching how to legally 'shear the wool from capitalism.'
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Scared to death, almost topped up 50,000 U
Scared to death, almost topped up 50,000 U
比特智
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The Shocking Scam Exposed: Small Exchanges Have Deep Tricks, Not Running Away Means Waiting to be Harvested!

Recently, many people have been badly affected by the "door" of small exchanges! I tried to withdraw 50,000 USDT, but was asked for facial verification. After verifying, I couldn't find the option to upload my ID, and I fell into a dead loop.

Contacting customer service? They first pretended to be deaf and mute, then said they would handle feedback and told me to "wait for notification"! The funny thing is, this wave of activities actually scammed over 600 million USDT, using this kind of "soft detention" tactic.

Advice: Withdraw your money quickly! Don’t wait to be trapped, a gentleman does not stand under a dangerous wall!
See original
Stop talking nonsense all day long, it has been eight years and there have been no problems.
Stop talking nonsense all day long, it has been eight years and there have been no problems.
加密洞察
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💥 Are you crazy? Buying and selling U now feels like playing with fire! A novice can step into a minefield, and even veterans can't stay safe!

Do you think using Alipay to buy U is harmless? In the next second, the police could call you; as soon as the bank card receives the money, it gets frozen! This is not a rumor, it's reality.

Now the system defaults USDT trading = high-risk behavior; no matter how innocent you are, you have to go to the police station to get proof and explain for a long time. Encountering dirty money? That’s even worse; you might directly face charges of **“aiding and abetting”**—money lost, and you get into trouble!

🚨 Why has buying and selling U become a “high-risk behavior”?

Fraud prevention system upgrade: once U transactions are identified, automatic alerts are triggered.

Grassroots KPI pressure: as long as it involves U, they will handle it, better to wrongly catch someone than let them go.

Fraud and money laundering schemes are rampant: the police can’t tell if you are a player or an accomplice, so they freeze the card first and ask questions later.

💣 Possible traps you might encounter (one worse than the other)

Alipay scanning: account banned instantly.

Bank card receiving: money hasn’t arrived and it’s frozen.

Overseas card transactions: at best, a fine; at worst, classified as “illegal currency exchange.”

🧨 Market situation: trading feels like walking through a minefield.

Veteran players dare not act, and newcomers are even more hesitant; the trading scene is eerily silent.

The formerly active area has now become a frozen ghost town, everyone feels unsafe.

⚠️ One sentence summary:

Current U trading is not about making money, it's about gambling with your life!
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