John Dough

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John Dough

John Dough

@CouponSyndicate

My thoughts about the market. DYOR. Not financial advice, just my opinions. -- #Builders, let me know what you’re building, dm me. #GamingEcosystemisUNDERVALUED

เข้าร่วม Ocak 2024
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John Dough
John Dough@CouponSyndicate·
🚨 LEGAL ALERT: Is @MEXC holding your crypto hostage? Allowing customers to deposit and trade without KYC, but weaponizing sudden "AML/Risk Control" to block WITHDRAWALS is legally defined as a Bait-and-Switch and Civil Conversion (theft). A thread on how to fight back. 🧵👇
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John Dough
John Dough@CouponSyndicate·
A reminder that @MEXC operates out of the Seychelles to dodge Tier-1 regulation. But civil conversion of customer funds is a crime in every jurisdiction. It’s time for the Seychelles Financial Services Authority to audit their fractional reserves. ⚖️🇸🇨 #MEXC #FreeOurFunds
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ANTONIO Hdz
ANTONIO Hdz@AntonioHdezVcos·
CUIDADO CON @MEXC No hagáis depósitos si no tenéis el KYC, vuestros fondos pueden quedarse bloqueados. ampliaré datos. #MEXC se ha pasado al lado oscuro
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John Dough@CouponSyndicate·
@AntonioHdezVcos @MEXC_CST @MEXC Keep at it. They are counting on defrauded customers go go away quietly and comply. They know what they are doing is fraud. I and others like me will not stay quiet. It's not about the amount they lock up, it's about what's legal and what's. #Reduceonlystatus #freeourfunds
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ANTONIO Hdz
ANTONIO Hdz@AntonioHdezVcos·
@MEXC_CST @MEXC Que @MEXC responda a las dudas, preguntas y problemas de la gente con un mensaje automatizado estándar muestra parte de lo que estoy diciendo. Y si viene de soporte al cliente @MEXC_CST es aún peor. Aún espero respuesta: ¿Porque no lo piden antes de enviar la pasta?
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ANTONIO Hdz
ANTONIO Hdz@AntonioHdezVcos·
@MEXC @MEXC_CST Están pidiendo ya el KYC antes de hacer los depósitos? O siguen permitiéndole a la gente hacer los depósitos y que se quede el dinero bloqueado?
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ANTONIO Hdz
ANTONIO Hdz@AntonioHdezVcos·
Buenooo... imaginaba que sería un mensaje automatizado aun así responderé. (Eso es porque están teniendo muchos) El problema no es el KYC, el problema es: Porque no exigen el KYC antes de hacer los depósitos. A día de hoy en este momento siguen dejando a gente que no lo sabe mandar sus fondos a @MExC sin pedirles el KYC pero esos fondos nunca llegan. Vuelvo a formular la pregunta: ¿Por qué no piden el KYC antes de hacer el depósito y lo exigen una vez los fondos han sido enviados? ¿Es esto intencionado para quedarse con esos fondos de gente que no quiere pasar el KYC? ¿Es porque han calculado que si se lo piden antes de hacer el KYC habría un % de gente que no enviaría esos fondos y no quieren perder ese dinero? ¿Es un error? ¿Van a cambiar esto?
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LamNguyenWingz
LamNguyenWingz@B41682444·
@MEXC_CST @AntonioHdezVcos @MEXC Please give a non-KYC offramp. This is a bad look for MEXC. At least Binance did this right when they changed things.
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MEXC
MEXC@MEXC·
♾️The new MEXC is here. Make it yours. New logo. New CEO. New chapter. $88,888 up for grabs: including one $8,888 grand prize! How to join: 1️⃣ Follow @MEXC 2️⃣ Apply our new logo avatar frame 3️⃣ Add Ⓜ️ to your display name 4️⃣ Repost with #MEXC + one line: "The new MEXC means _____ to me." + your UID Ends: Apr 17, 23:59 UTC 👇 Full rules #MEXC0fee
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DealsLady
DealsLady@Deals__Lady·
Another example of the shady #Mexc practices going on right now. #freeourfunds
Prophet@Cryptoculero

@MEXC As I stated a couple days ago, MEXC, who advertises themselves as a no kyc exchange, is now seizing people's funds as soon as you move them in, and demanding that you complete kyc before they will release them. Meanwhile, over the past few months, more than 70 high net worth crypto holders have been assaulted, kidnapped, and tortured by violent predators in pursuit of keys to private wallets... What do all of these people have in common? The only thing I've been able to find is that they all trade on MEXC. That leaves me no other conclusion than someone who works for MEXC, and has access to client's personal information, is providing that info to these predators. Most blockchains are public. The only thing that protects your identity from being connected to wallets holding your funds is you. The most important part of being successful in crypto is making sure random people cannot connect you to your money. MEXC now want you to just give your info to any random person they decide to hire. I explained to them that I have no intention of ever filling out their kyc. If they wanted me to do that they should have told me before they let me continue to send money in. Instead, they have changed the rules of their exchange, but neglected to inform anyone. And unlike other centralized exchanges, they're not making you fill out kyc BEFORE you send your funds, but AFTER they seize them. After all the back and forth, they sent me a form and told me to fill it out to receive my money if I did not want to fill out their kyc. Here is the form. Please tell me, what is the difference? I am not giving my identity to you people because the moment I do that money that I sent in can be tracked back to my wallet, which can in turn be tracked back to all my other wallets. That is putting a big fat Target on my back. So consider those funds a donation, but understand that for the rest of my life I will be informing everyone I speak to in crypto of what you're doing and advising them to never use your exchange again. If you're worried about safety in crypto, and want to do your part to keep successful crypto traders safe, please retweet to every crypto community. I would recommend that everyone in crypto move to decentralized exchanges like hyperliquid, lighter, Apex, etc. There, you keep control of your money and your identity. But for those of you who prefer to trade on a centralized exchange, I know that Weex, Blofin, and Polyienex are all still no kyc

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ragnar
ragnar@ragnar66776677·
@VikingMindsett @MEXC @MEXC yea, logged in my balance was under a dollar, no mandatory KYC message,went to deposit screen still no message,deposited some SOL i had traded at MEXC a few weeks ago, sold, tried to withdraw then the KYC message appeared, so they trapped me.They r tricking users @zachxbt
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vikingsmindset
vikingsmindset@VikingMindsett·
What @mexc wants you to do is keep quiet. They want you to ignore the fact that they a committing fraud by holding your funds hostage with. Compliant exchanges don’t let you deposit or trade without kyc. If they do change to kyc, they make your account reduce only withdrawals.
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John Dough
John Dough@CouponSyndicate·
This is illegal @MEXC. Don't pretend like this is because of compliance. You are not a tier-1 compliant exchange. Compliant exchanges don't let people deposit with no kyc and they "Reduce Account" to withdraw only. #Freeourfunds #Mexc
Rogan.eth@RoganEth

@LiusoTooNasty @MEXC same happened with me i did a deposit and now i have to complete KYC and if i don't want to do kyc , i still have to send my official gov ID and video of myself.

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Zman1957
Zman1957@tzum57·
@Bellorris We did Biden is gone and we replaced him with a real leader who is doing a great job.
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Bella Morris
Bella Morris@Bellorris·
Why is the USA incapable of removing an obviously insane and incompetent President?
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ANTONIO Hdz
ANTONIO Hdz@AntonioHdezVcos·
No veo ese mensaje directo... pero no hay problema en decirlo públicamente. Me parece muy bien que ahora pidan KYC. Es su decisión y seguramente quieran expandirse por mercados que le exigen esa política. Eso no es problema. Están en su derecho y me parece perfecto. Pero el hecho de que estén dejando hacer depósitos a gente que les van a pedir luego el kyc para desbloquear esos depósitos. Porque no les dicen que no pueden hacer el depósito si no pasan el KYC? Así ellos elegirian si hacerlo o no. Pero no que pongan un aviso pequeño en la plataforma no. Que sencillamente no les deje hacer el depósito. ¿Porque se lo exigen a mitad del proceso para que lleguen los fondos? Exijanselo antes. De esa manera están quedándose con fondos de las personas que no quieren pasar el KYC. Eso no está bien. Y no les dejan revertir los depósitos porque para revertir el depósito les piden DNI, fotos, videos, etc... Me parece una mala práctica. Ya no se si esto lo han pensado bien.. espero que sea accidental porque si realmente es intencionado sería horrible.
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John Dough
John Dough@CouponSyndicate·
@AntonioHdezVcos @MEXC_CST @MEXC This is illegal @MEXC. Don't pretend like this is because of compliance. You are not a tier-1 compliant exchange. Compliant exchanges don't let people deposit with no kyc and they "Reduce Account" to withdraw only. #Freeourfunds #Mexc
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John Dough
John Dough@CouponSyndicate·
@doce_frailes Yup. It's an illegal move and they claim because of compliance. They aren't even a tier-1 compliant exchange. It's fraud throught bait-and-switch tactic. #Freeourfunds #mexc @mexc
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まい月
まい月@doce_frailes·
MEXCがよいごしのはした金の入出金ごときでガタガタうるさくKYC強要してきたので多分MEXCがなにかに乗っ取られてるか詐欺かもしれないと疑ってる
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JSnipa🎯
JSnipa🎯@LiusoTooNasty·
@RoganEth @MEXC Right, what they're doing is very malicious 😮‍💨. Literally holding customers hostage.
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JSnipa🎯
JSnipa🎯@LiusoTooNasty·
@MEXC stealing funds from its clients is disgusting. You can't withdraw funds without KYC. They didn't give clients any notice prior to the policy change. You can apply for a withdrawal appeal but guess what it requires you to KYC and even send a video of yourself. Disgusting!!!
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Rogan.eth
Rogan.eth@RoganEth·
@LiusoTooNasty @MEXC same happened with me i did a deposit and now i have to complete KYC and if i don't want to do kyc , i still have to send my official gov ID and video of myself.
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