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福禄寿 UV DAO
福禄寿 UV DAO|9月 22, 2025 02:24
I’m completely baffled! A buddy of mine had over a hundred thousand frozen when trying to withdraw from an exchange. In many places, funds get frozen for three days. He reached out to me for advice, and I guessed he’d fallen victim to a pig-butchering scam. After the scam runs off, investors from different regions gradually realize they’ve been scammed and report it to the police. Then, local authorities immediately trace the first transaction and start freezing accounts down the chain (emergency three-day freeze). Some pig-butchering scams can freeze thousands of people’s accounts, even tens of thousands of cards. I’ve encountered cases where people told me their accounts were frozen by authorities from dozens of different regions for three days. But that’s not the main point! Today, this buddy needed to repay a loan, so he asked me to help him withdraw 100,000. But after he placed the order, our system still showed his frozen Citic Bank card. Someone on my team, unaware of the situation, directly transferred the funds to that card. Now he’s blaming us for being too fast with the transfer. I didn’t even have time to intervene! Originally, the money was supposed to go to his Postal Savings Bank card. In situations like this, the first thing you should do is unbind the frozen card from the platform. That way, there won’t be any mistakes when placing orders. Luckily, this buddy still had some USDT in his account. I helped him withdraw again at the sell-one price of 7.05, but we didn’t make any profit on this second transaction. If his funds end up being frozen for three days and extended for six months, I’ll personally guide him step by step on how to unfreeze them! So, who do you think is to blame here? I feel like I can only take 10% of the responsibility. I never would’ve imagined that his order would still show his previously frozen Citic Bank card.
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Timeline

10月 21, 23:46Asia-Pacific stock exchanges tighten regulation on crypto assets
10月 21, 21:31Bitunix Exchange launches multiple reward activities
10月 21, 18:34BLACKROCK's new Bitcoin exchange-traded product is live
10月 21, 18:27BlackRock's BTC Spot ETF IB1T is officially listed for trading
10月 21, 18:07BlackRock Bitcoin exchange-traded product trades in London
10月 21, 14:48Vaulta launches an asset platform for institutions in the United States
10月 21, 14:00Uniswap drives the vision of the Celo ecosystem
10月 21, 13:30You can directly exchange from over 190 ecosystems to MultiversX
10月 21, 13:03Warner Bros. Discovery begins reviewing potential alternatives
10月 21, 12:39The South Korean government will soon intervene in issues related to exchange listings.

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