#数字货币市场回调 Recently, I've seen a lot of frens falling into traps on a certain second-tier exchange, so I must remind you: if you are a domestic user, you really need to be cautious.

A friend of mine suddenly had his account frozen, with the reason being "regional restrictions," locking several tens of thousands of U directly in the account. The customer service replied with just one sentence: violating the terms of service, and fund processing will be handled according to platform regulations. This is not an isolated incident; many long-time users have recently fallen victim to this.

Suggestion: Regularly check your account status and diversify your storage; do not put all your eggs in one basket. Especially for those accounts that have been registered for a long time, they are now more likely to be flagged after the risk control system upgrade. When it comes to fund security, you really can't afford to cut corners.

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GweiWatcher

· 6h ago

Tens of thousands of U can freeze just like that, how powerless is that? The second-tier exchanges are really a trap, I've heard about it several times already. Decentralized storage should have been done a long time ago. It's useless to just talk without action; you have to pay real money to learn the hard way.

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MEVictim

· 7h ago

Tens of thousands of U can be frozen just like that, this platform is really outrageous. Damn, I almost fell into this pit too, luckily I withdrew in time. Second-tier exchanges are indeed unreliable, the risk control system is becoming more and more abstract. Distributing accounts is still necessary, can't just put everything on one platform. Customer service's response was a killer, it's really impossible to communicate. It's about time someone talked about the restrictions on domestic users. Is a long registration time actually more dangerous? This logic is really something. I'm currently using a Cold Wallet, only keeping pocket money in the exchange.

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LayerHopper

· 7h ago

Tens of thousands of U gone just like that, too ruthless... I almost fell for it before, luckily I transferred it out in time --- Diversification is really important, don't believe the exchange's rhetoric --- The old account was instead marked? This logic is absurd... --- I've heard similar things before, customer service always just says that one line, no one will care --- It's really tough for domestic users, we have to be very careful --- I don't dare to put too many things on one platform now, it's all small amounts to test the waters --- That's why we need to self-manage our Wallets, who would completely trust an exchange --- The reason of regional restrictions is really terrible, but there's nothing we can do...

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MidnightMEVeater

· 7h ago

Good morning, a ramble at three in the morning: this is another way of playing the Liquidity Trap, trapping you in a basket and then changing the rules. Old accounts are actually easier to be eaten, risk control upgrades are the Bots' midnight buffet, quite ironic. This trick of decentralized storage should have been used long ago, don’t wait until you’re frozen to regret it, by then you won't even have the chance to cry.

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rekt_but_resilient

· 7h ago

Tens of thousands of U just disappeared like that, another platform is going to be nailed to the pillar of shame. --- Decentralized Wallets are the way to go, these exchanges are really unreliable. --- Damn, the risk control system upgrade makes it easier to get frozen? What's the logic behind this? --- Long-term accounts are actually more prone to pitfalls, this is quite ironic. --- No wonder people in the circle are anxious lately, turns out they are all avoiding this pit. --- Domestic users should have been alert long ago, this time it's someone's turn to be unlucky. --- The excuse of regional restrictions is also quite perfunctory, can't the customer service give a straight answer? --- There are indeed quite a few fools putting all their coins in one basket. --- Old accounts are actually more dangerous? What about new accounts, they are also not reassuring. --- These second-tier exchanges will flip sooner or later, just wait and see.

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TokenomicsTrapper

· 7h ago

actually if you read the TOS nobody should be surprised lmao... second-tier exchanges pulling the regional lockdown card is peak textbook greater fool theory. watched this pattern unfold months ago, called it predictably happening rn

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