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福禄寿 UV DAO
福禄寿 UV DAO|7月 07, 2025 11:18
I just received a call for help from my friend A. His friend B did not withdraw funds through the exchange. C (the merchant) first transferred XX million RMB to B. After B confirmed receipt of the payment, he transferred U to C's wallet. Afterwards, C said he did not receive U and called the police. Uncle froze B's bank card. 99.99% of this is handled by merchants. I've already said it's terrible. You can withdraw money without contacting Xiao Afu, but you're such a fool who doesn't trade through Binance, doesn't use S.H.I.E.L.D., and doesn't require merchants to make real name payments. You're just a two hundred and fifty! I am helping B to delve deeper into this case, and I will share the detailed results later. The specific frozen amount and frozen unit will be kept confidential for now.
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Timeline

8月 06, 06:48【Indian authorities freeze $4.8 million in cryptocurrency fraud involving Coinbase users】
8月 06, 05:13【India's ED freezes millions of assets of Chirag Tomar】
8月 05, 22:45【The Trump administration's blocking of funds is illegal】
8月 05, 10:25【USDT will no longer support Yayoi Kusama】
7月 29, 11:31【The "Strict Selection" section of Binance C2C has opened online testing】
7月 28, 20:17【Tether wallet transfers USDT before being blacklisted】
7月 28, 15:03【US freezes restrictions on technology exports to China】
7月 28, 04:32【Argentina addresses the issue of using cryptocurrency in terrorist financing】
7月 26, 19:11【Coinbase freezes accounts, increasing risk】
7月 26, 10:56【Two addresses holding over 10 million USDT have been frozen】

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