A big investor in the group has over 100 million yuan in assets in the Euro-Yi Exchange. He lives abroad every day. His Euro-Yi account was blocked in the past two days.

In the past two days, some friends in our group cried out, revealing that their OuYi accounts were subject to risk control. There were more than a dozen accounts with a total asset of over 100 million yuan. This was one of the accounts (comment section).

This friend's online name is Nineteen. Two years ago, he was called Seventeen. I don't know if he changed his online name because he is two years older. He has been in the group for several years. He is indeed a big investor. Whenever the market comes, his account fluctuates by millions. He is also very generous and sends out red envelopes of 888U.

Nineteen's identity information is hidden, and he has been living abroad for a long time. According to netizens, Nineteen has been doing OTC for a long time. It is estimated that his assets are all earned from foreign exchange and other black and gray industries, and he dare not return to China.

He applied for more than a dozen European and American accounts using the identities of relatives and friends. He has assets worth billions. Now that his assets are frozen, he dare not return to China to deal with them. He disclosed his assets as follows.

The cause of the incident was that on May 8th and 19th, all accounts on the European Exchange were subject to system risk control and could not withdraw money.

This kind of big customer usually has a key account manager to provide one-on-one service, but at this time all the key account managers did not reply to the message. The only communication channel was email, which led to the owner threatening to do something bad and saying in the group that he would quit.

After repeated communication failed, Shijiu wanted to negotiate with Ouyi through public opinion, constantly posting, Weibo, X and other social media saying that Ouyi and three-party companies had swallowed up the assets of large investors, and said in his group of 91 people that more than 60 were in the detention center. . .

After another two days of continuous email communication, the customer service of Ouyi Exchange told Nineteen that his account had been judicially frozen by his uncle in Taiyuan, Shanxi.

This kind of unconfirmed public opinion is actually not good. There is no evidence that Ouyi provided large-scale investor information to freeze user accounts. This is actually a rumor and is unnecessary. If your account is frozen by the judiciary, there must be a problem with the capital chain and some unclean assets have entered your exchange account.

After my careful analysis, I found that Nineteen was doing OTC abroad, through the currency exchange model, which is also illegal. The problem was not here, but in the process of doing OTC, the other party's buyer's money was used to buy U at Nineteen, and then U was defrauded.

However, the OTC card of Nineteen was not frozen, but all the accounts of the exchange were frozen. This is actually called associating accounts under the names of the accounts involved in the case, which means that the OTC accounts linked these accounts. The freezing process of Uncle is reasonable and legal, because if you have no money in your bank card, your assets must be frozen before you can deal with it.

This is why more than 100 million yuan of the exchange was frozen. The exchange is innocent and they followed the instructions of their uncle.

In fact, this matter is very easy to handle from the underlying logic. Just make it clear that you did not commit fraud, or ask the victim offline how much money they were defrauded of, and the problem can be solved by refunding them. The key is that there is too much money in this account and no one dares to make a decision, and Nineteen does not dare to return to China.

I dare not go back because my ass is not clean, so I can only entrust an Internet celebrity lawyer, who offers me a price of 10 million+ (10%)

Actually, it's not my uncle's fault. He has too many things to deal with and doesn't dare to go back to China to deal with them.

The core reason is this. The account is not in the real name of Nineteen himself, and it is certainly not convenient for the account KYC personnel to handle it. The most serious thing is that these accounts must have handles or violations of laws and regulations, and it is not impossible to freeze them through judicial means.

The only thing Nineteen did wrong was that he shouldn't have spread public opinion everywhere, which is called spreading rumors. It should have been easy to handle this matter in a low-key manner, but now he is being extorted 10 million yuan by the so-called lawyer.

The matter is getting bigger and bigger, and I guess no one dares to solve it privately.

Alas, we really can’t understand the troubles of rich people. Such a big boss is still doing OTC. It’s true that currency traders are like your ex-girlfriend. If you don’t do it, there will always be someone to do it for you.

You make money and spend it, but don’t even think about taking a penny home, it will be all gone overnight.

Wait for the lawyer to become famous and solve this matter. Friends, be rational and don't believe in rumors.



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