The crime season is back at Binance.
Bravo CZ! https://t.co/ntz1aFhgTM
The crime season is back at Binance.
Bravo CZ! https://t.co/ntz1aFhgTM
$ESPORTS down again more than 80% https://t.co/5WMJNjPntu
Another scam pump $ESPORTS chop chop then rip again https://t.co/vLPfbzBkrf
After trading $ESPORTS on Bitget, my account was flagged by risk control.
My money cannot be withdrawn at all.
Customer service email said my trade involved “suspicious abnormal trading or market manipulation" and notified that 47,406.15 USDT would be deducted, and the account may be permanently banned at any time.
Why is my token trading also being restricted?
I understand the exchange needs risk control.
But risk control should not just give conclusions without evidence.
I asked customer service for a long time, but they did not answer me.
However, this operation reminds me of the $VOXEL incident, where a large batch of accounts was also restricted, consistent with BG exchange's operating style.
@xiejiayinBitget @GracyBitget