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A (⚡,⚒️)

A (⚡,⚒️)

@DaK_Defi

Inscrit le Temmuz 2010
965 Abonnements226 Abonnés
Cecilia Hsueh
Cecilia Hsueh@cecilia_hsueh·
We fucked up. We apologize to @TheWhiteWhaleV2 , and his money is already released. He can claim it at any time. I messed up in communicating with him. I got emotional, and I shouldn’t have.  Since I joined MEXC 2 months ago I’ve been fighting behind the scenes to get MEXC to change. We grew really fast—a few years ago, we were a very small exchange, but given our current scale, our risk, operations, and PR teams have not kept up. We’re going to change that. I’ve been driving the leadership team to recognize the issues, identify changes we need to make and improve on our transparency. After this, they’re now listening and they all acknowledge that MEXC has to change. Stay tuned. More updates are coming. For now, I’m sorry to White Whale and to his community.
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MEXC
MEXC@MEXC·
⏳ 3 Days Left: What should #MEXC's mascot be?⌛️ Don't miss your chance! The campaign ends in just 3 days! This is your opportunity to shape our brand and win up to 300 $USDT! 💰 Submit now and let your imagination run wild ▶️forms.gle/y6SqDY6TEPS1dv…
MEXC@MEXC

What should #MEXC's mascot be? We want YOUR ideas! Join to win 500 $USDT! 🐾Tell us which animal best represents #MEXC and why 🐾Submit the form and read the T&C: forms.gle/y6SqDY6TEPS1dv… 🎁5 shortlisted entries: 50 USDT each 🎁Final winner: +250 USDT Ends on Nov 3.

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MEXC
MEXC@MEXC·
If you believe in tech, invest in AI. If you believe in tradfi, invest in Wall Street. If you believe humanity is doomed, invest in gold. If you believe we’ll rebuild from the ruins, invest in Bitcoin.
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A (⚡,⚒️)
A (⚡,⚒️)@DaK_Defi·
@MEXC_Official Hahahahahaha , it's over for you FTX vibes at this point , all you had to do was either present the evidence or refund his money , you did neither. You're done for.
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The White Whale
The White Whale@WhiteWhaleLabs·
After 99% of organic comments over the last 18 hours are against her statement all of a sudden a flood of responses like this - all coming in within a matter of minutes from each other - appear on the timeline. @MEXC_Official has a long, documented history of deploying X bot accounts in an attempt to control narrative. What legitimate business needs to do this? And if they have a bot army at the reason imagine what other sentiment they are trying to influence? 🤔
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A (⚡,⚒️)
A (⚡,⚒️)@DaK_Defi·
@cecilia_hsueh @TheWhiteWhaleV2 @MEXC_Official 4- Allocate the 3M funds to the community ? Who do you think you are ? robin hood ? Either post the full evidence you have and back why you froze this man's funds or get on with it and give him his funds back We're done being taken as idiots by CEX(s).
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The White Whale
The White Whale@WhiteWhaleLabs·
MEXC Update On October 20th, I had a one-hour call with @cecilia_hsueh, who has publicly taken on the role of trying to resolve the @MEXC_Official issue. I started the call with my camera on - something that apparently surprised her. I told her I had nothing to hide. I prefer to look people in the eye. From the start, she used the classic corporate playbook. She claimed she had “undeniable proof” I broke the rules - meaning, by MEXC’s own terms, the funds should be forfeited (a polite way of saying they get to keep them). She said she was happy to show this evidence to a third party…but that doing so would require doxxing me, and she “knew I wouldn’t want that.” Then came the carrot: She said MEXC “wants to resolve it” and “sees a path to unlocking the funds.” But it quickly became clear that what they really wanted was for me to publicly admit I broke the rules - to validate their actions with my own words. I asked her to tell me more about the supposed “evidence.” She said back in April, they had records of two orders executed within the same second - which they deemed as not possible from a manual process. Wait…April? When I was still testing strategies - and losing money? Yet they didn’t freeze my account until the fall, after I made $5M in profit in 90 days? I took a breath and told her very sincerely: “I don’t know if you’re a parent. But I have two young daughters. And on all of the love I have for them I can promise you that I did not do what you're saying I did. I used no bots, no automation. Every single trade was manual.” I explained that VPN lag could easily explain two trades executing a single second on their side - doesn't mean they were sent from the same second on my side. She acknowledged the point but didn’t concede. We reached an impasse. Still, she indicated MEXC was “open” to releasing the funds - if I helped them control the narrative. It was obvious: they want me to say, “I broke the rules, but MEXC was nice enough to return the money.” I told her I’d only ever speak the truth. If the matter was resolved, I’d gladly make a public statement - but it would be based in reality, not propaganda. I can and do see how it's possible that my unique - manual - trading strategy, combined with laggy VPN internet traffic could potentially trip a risk review. I used to run a web2 empire - I know all sorts of things can trigger risk control and that sometimes innocent people get caught in the crossfire. What matters is how quickly the business resolves it. I've never had an issue with being put under review. Taking months to even tell me what I'm accused of and finding me guilty on little more than mere suspicion? That I take issue with. We did agree on one thing: their old “risk control” system - total radio silence, zero transparency, and endless review extensions - is broken. She even admitted that much. We closed on a surprisingly cordial note. She complimented my understanding of the industry and even suggested I might make a good CEO candidate for one of MEXC’s new initiatives. I laughed and told her I’d never want to be a CEO again - but I’d gladly donate my time as an unpaid advisor to help MEXC fix their broken systems and improve customer experience…if their intent to improve was real. The call ended with her promising follow-up in the next couple of days. That was a week ago Monday. It’s now over 10 days later and still no movement on this issue. Let me be clear: I never expected much. Cecilia is new to the organization - perhaps even sincere - but ultimately captured by MEXC’s internal narrative: that they are the victims, and that once they define you as “in violation,” they’re justified in keeping your funds. But here’s the part they probably didn’t mean to reveal - this public pressure has hurt them. But my voice is not for sale. Not for profit. Not for peace. Not for anyone. They’ll just have to live with that. 🫡 From the depths — The White Whale 🐋
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The White Whale
The White Whale@WhiteWhaleLabs·
Attention @MEXC_Official - Hold My Beer You claim my crime was automation. Even though I've never had a trading API issued for my account. Your claim to support this is that high frequency trades and some trades (the example you gave was in April, although I found more) executed at the same second. I've explained every trade was manual. I explained and even shown on-chain proof that I make back-to-back DCA orders in rapid succession so that I don't have to stop and calculate the impact to Liq price, instead I just react to the updates on the screen. I've explained VPN usage causing potential lags. And IT security folks in my community pointed out several reasons (that are over my head) on why orders may be legitimately processed on your back end simultaneously even if I didn't send them that way. You claim you can't provide evidence to a third party without doxxing me. (nice veiled threat, btw) But I can. I just exported my entire account history and now share it with the world. I've been in crypto a while, but only started leveraged perps trading this year. I started on MEXC. Now - to my absolute shame and embarrassment - anyone who wants can pour through all of my early trades. My losses. My idiotic moves as I was developing a strategy that went on to make me almost $100M profit just this year. There are plenty of employees in risk control and security researchers on my page. Let everyone take a crack at it and say whether they believe my trade history offers undeniable proof of bot activity based on the frequency and timing of my orders. If frequency and timing do not offer undeniable proof, you must immediately release the $3.1M you're holding hostage so that I can fulfill my promise to give that money away. Your move. docs.google.com/spreadsheets/d…
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A (⚡,⚒️)
A (⚡,⚒️)@DaK_Defi·
@cecilia_hsueh Return the @TheWhiteWhaleV2 funds , return all the funds that have been frozen for months and months with no actual real cause and fix your risk assessment system that is obviously broken. Then maybe we go back to using MEXC.
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Cecilia Hsueh
Cecilia Hsueh@cecilia_hsueh·
MEXC team said that our executives should feel more human and approachable in public. Tell me what should I do?
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A (⚡,⚒️)@DaK_Defi·
@PrecisionTrade3 Did it tho ? can't this be the B wave which retraced the high of the A wave ? FLAT 3-3-5 ?
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TARA
TARA@PrecisionTrade3·
Wow! #BTC just invalidated SO many waves by making a new high above $117.9k! Absolutely critical level! Longs were cleared on the last drop and now shorts are cleared with this high... a BIG move is coming! #Bitcoin #CryptoTrading #Crypto
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A (⚡,⚒️)
A (⚡,⚒️)@DaK_Defi·
@CryptoSavy1 I’m curious about your waves , can you show us your macro wave count ?
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BuerTrades
BuerTrades@Teambuertrades·
50 bps rate cut will happen on #FOMC. Do whatever you like to do with this information.
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The White Whale
The White Whale@WhiteWhaleLabs·
Hey @MEXC_Official - I just did your job for you. I paid to obtain access to the same type of wallet flagging services exchanges use to check for bad actors. Here's the report on my SOL address - the only one that has ever interacted with your scammy exchange. Give the people their money now. I'll wait. drive.google.com/file/d/1A1wevG…
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The White Whale
The White Whale@WhiteWhaleLabs·
🚨Bounty Raised to 100% - $3.1M USD🚨 ...as @MEXC_Official Attempts to Gaslight an Entire Community Apparently, I’m a criminal now. That’s the narrative MEXC is floating. According to them, I’m part of some secretive money laundering operation using their platform as a conduit. At least that’s the latest version. Their story keeps changing. First, it was about KYC - even though I completed Advanced KYC long ago. Then it became “high-frequency API trading” - despite the fact I’ve never had API access on the account. Now, the new angle is: Anti-Money Laundering investigation. Because it sounds scarier. And more convenient. Because implying I’m a criminal is their best shot at shaking public backlash. But let’s take a step back and apply some basic logic. If this were a legitimate investigation: Why keep changing your story? Why has no investigator ever contacted me with questions? (I'm not aware of any investigative service in the world who would not jump at the chance to interview their "suspect") Why is the only path forward an in-person meeting - with no formal accusation, no explanation? What exactly do you hope to achieve face-to-face that can’t be done over Zoom? Are you planning to take my fingerprints? My blood? My life? If not, then there’s no excuse. This could have - and should have - been handled virtually. I’ve made it clear: I can prove the source of funds. They’re not interested. They just repeat the same line: “Come meet us. Face to face.” After public backlash mounted to the suggested of in-person KYC, they recently started saying it’s “not compulsory.” But in the same breath, it’s still “the only way to resolve the review.” You can’t have it both ways. To @MEXC_Official : You are not Interpol. You are not MI6. You are not James Bond. You have my KYC. You have my location. Where I live, where I sleep. My IP address. If you believe there’s a crime, forward your evidence to actual law enforcement. What you’re doing instead is freezing user funds while inventing new reasons as you go. You’re not enforcing the rules. You’re making them up as you go. And every trader watching knows it. This was never just about my account - and it’s never been about the money. It’s about standing up to exchanges that operate like the shadowy criminal organizations they falsely accuse their customers of being. Seizing user funds without process, without proof, and without consequence. There are hundreds of stories just like mine - users who never had a voice, never had a following, and never had a chance. That ends here. The bounty has now been increased to 100% of the frozen funds - $3.1 million. Half will go to verified, transparent charities, and the other half will go directly back to the community that continues to amplify this cause. Every last cent will be documented on-chain. Just truth, transparency, and accountability. That is, after all, what crypto is all about. 🫡 From the depths — The White Whale 🐋
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Watcher.Guru
Watcher.Guru@WatcherGuru·
JUST IN: Eric Trump predicts Bitcoin will surpass $175,000 this year and calls himself a 'Bitcoin Maxi.'
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