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Disgusting, never seen such a trash exchange before.
They truly devour people without spitting out the bones, and in the end, we were disgusted by that agent. Most of you dealing with the UN agent’s WeChat are likely interacting with the same person, so it’s clear this agent has strong ties to the exchange—they must have taken a cut from our deposits. The agent initially claimed external hedging was allowed and that one account could apply for withdrawals once a month. We set up over 20 accounts to play with, but since last Friday, they’ve refused to process withdrawals. They keep saying bank card withdrawals are possible and claim they’ll release funds once they receive an email lifting the risk control. I doubt any of you have received such an email after a week. The agent only posted a single screenshot in their Moments, probably to stall everyone. I’m stuck with over 10k USDT—I even emailed them saying I’d settle for just the principal, but still no response. This is outright fraud. We must unite. These scammers cannot be allowed to get away with it. Tonight, they’re still promoting a shady exchange called ‘Play’ that specializes in freezing funds. This agent has definitely pocketed a lot of our hard-earned money. For now, we’ll see if Tianyan can help recover the funds from the exchange, but the key breakthrough lies with the agent—they undoubtedly took a direct cut. We won’t let these criminals escape justice. Even at the last moment, the agent tried to squeeze more from us, offering two options: transfer funds to another exchange or pay them a monthly fee of 6,000 for EA quant trading to earn rebates and recoup losses. Their final reply was downright disgusting. Below are the chat logs and account details. If anyone has connections to uncover this person’s identity, let’s collaborate. Remember—stay far away from this individual in the future.
FX5408848672
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