The cryptocurrency dealer reduced millions of dollars in social media pressure against Mexc after she claimed that the digital classroom requested a personal meeting to cancel the freezing of personal funds of $ 3 million.
In July 2025, it is claimed that Mexc Cryptocurrency Exchange (CEX) has been freezing personal funds worth $ 3.1 million without any conditions for service violations, according to the Crypto Pseudo The White when.
On Sunday, the trader launched a 2 million dollar social media pressure campaign against the stock exchange, with the aim of increasing interest in this matter, after he claimed that the stock exchange had requested a year review period before canceling the user boxes.
On Tuesday, the trader announced the increase of “Boundy” against Mexc to $ 2.5 million, which led to an additional $ 250,000 to the group of users who participate in his campaign on social media, which includes eliminating a free non -violation code (NFT) on the basic network.
Another $ 250,000 will be donated to the verified charities, and the white whale wrote on Tuesday x mailAdding:
“I want to make sure these games stop.”
The trader added: “We need to remind them: The minnows has become sharks – and yes, even whales. We no longer be Fressak anymore.”
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Upon starting a social media campaign of $ 2 million, the trader claimed that his account had been issued for 12 months without clear guidelines. He claimed that his account was more profitable than the external market makers on the stock exchange.
However, the account restrictions “are strictly imposed because they have sparked our risk control rules, not because of profitability,” said Mexc CointeleGRAPH, adding to the 12 -month stock market review period, not affecting all users at the risk level.
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MEXC cannot follow their bases: White when
The pseudonym decided to increase the money shortly after the claim that Mexc asked to fly to Malaysia to prove his identity personally to issue his money.
This falls outside the cryptocurrency exchange base, which usually requires proof of address or other identity documents that are presented online while checking the customer (KYC).
“I am not a dog that will come when calling – not for any amount of money. I do not need that,” the merchant wrote at The Tuesday X Post, adding:
“Because they cannot even follow their book’s book, which no one mentions Kyc requirements.”
Other encryption investors also have also claimed to close a similar account.
On April 17, Pablo Ruiz’s encryption dealer was frozen from his account due to “mysterious risk monitoring protocol, without prior notice, or any opportunity for cooperation.”
“Since then, nearly 3 months have been passed, and Malawali – which has a total of 2,082,614 USD – remains fully accessible,” Ruiz wrote on July 13 x mailAdding that his account was also exposed to a 365 -day review period, which is scheduled to end in April 2026.
He said that joint trading shots via e -mail indicates that the risk control process, “However, support insists that the review is continuing, which reveals an internal contradiction and a complete lack of transparency.”
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2025-08-27 09:08:00