When selling coins to a merchant for payment, but it is not the merchant's real name. However, he has already paid to my WeChat. How should this be handled? Does anyone know?
Did Laozi really violate the Dog An community rules and still receive 17 airdrops? They should have banned him already, cutting off my financial path is like killing Dog An's parents.
One device, one number is fine. Is there more than one number?
杨杨杨杨
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It's been the 22nd day since #解封解冻 was banned (previous posts have recorded this), one device one account without connecting to Wi-Fi, no mutual transfers, there is stock, there are contracts, it's not an iPhone 8, and I haven't traveled far, there are various positions, is it still not unbanned?
It's been many days since my account was banned, just on the day when the trading competition rewards were supposed to be issued. As a result, the practice match rewards have expired, and my account is still not unbanned, wasting so many resources, and in the end, I have nothing. The BCT I bought is also dropping. Can you explain the specific reason for the ban? Was it because I was too fast in my actions? The practice matches are so competitive; if I don't act quickly, it will take a long time to compete.
You don't need your own number at all, no matter how you handle multiple numbers, it doesn't work, the officials have clearly stated that brushing transactions is fine, just don't mess with contract farming, there are no losses.
闻莱
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Binance Alpha has once again implemented widespread risk control. One point that must be noted is to avoid allowing others to top up your account for face verification when you want to claim an airdrop. I tested two accounts, and both were banned. These two accounts did not transfer funds between each other.
Let me also share my strategy. Each account has around 1200 USDT. I won't mention how many times I need to increase the volume (it's quite common). I'll just mention the points; I increase by 16+2 points (16 points in trading volume, 2 points in balance).
How to transfer money cleanly to other accounts: No matter where you do C2C or transfer on-chain, you can transfer to the wallet and then distribute to new Binance accounts.
Each account will open a contract with around 10x leverage with about 10 USDT, then spend 30 USDT to buy USD1, 30 USDT to buy meme, and put 30 USDC into wealth management. If I have more than 10 accounts, I will hedge on other platforms (OKX) because I don't want to bear the price fluctuations.