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Disgusting, never seen such a trash exchange before.

FX5408848672
3-5 years
Unverified

Exposure

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.

Original

真恶心,从未见过如此垃圾交易所

真吃人不吐骨头,最后还被那个代理恶心一下。大家对接un的代理微信大部分应该一个人,因此判断这个代理跟交易所肯定有很强的关联,绝对是拿了我们入金的多少走了。代理首先说明是允许外部对冲,另外一个账户一个月可以申请一次。这边弄了20多个账户玩,上周五开始就不给出金,反正他们就说能用银行卡出,说收到解除风控的邮件就给出卡。我相信一周过去你们都没收到这种邮件。代理朋友圈发的也就自己截图了一张,应该是想让拖住大家,我这卡了一万多u,我试发了邮件过去说只需出本金即可,依然得不到回应,妥妥的诈骗。所以大家要团结起来。绝不能让诈骗分子逍遥法外,今天晚上还在发也是一个专业卡钱的ut交易所叫玩,这个代理绝对拿了我们很多血汗钱,现在交易所那边先看看天眼这边能否帮忙追回,重点的突破口是在代理这,他是肯定有直接分到我们的钱。绝不让这种不法分子逍遥法外。代理最后的时候还是想着要割大家一把的。给了两个方案,你可以对别的交易所打到另外那边去,或者给他交费,一个月6000,那边有ea量化刷单,然后拿返佣回本。最后那句回复看看,着实被恶心到了。下面附上聊天记录以及账户。有渠道能找出此人信息的可以联系起来。切记以后此人避而远之。

08-29

Hong Kong

Unable to Withdraw

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