How do you view the rich in the field of digital currency?
As the saying goes: You only see the noble in front of people, but you don’t see the suffering behind people. Recently, a legendary figure in our community made us deeply realize this truth.
In bn, his total assets amounted to more than 100 million, and he lived a comfortable life abroad for a long time. However, just two days ago, his account was suddenly blocked.
This big account is quite famous in our group, and everyone calls him "Nineteen". Whenever the market fluctuates, his account changes often reach millions, and he has always been generous, always starting with 888 dollars when sending red envelopes.
However, the identity of Nineteen has always been a mystery. It is said that he has lived abroad for a long time and focused on OTC transactions. His assets may be partly derived from foreign exchange or other gray industries, so he dare not return to China easily.
In order to avoid risks, he used the identity information of relatives and friends to open more than a dozen accounts in bn, and the total assets were staggering. But now, these accounts have been frozen, and he is abroad and cannot return to China to deal with them.
The cause of the incident was that on May 8, all of Nineteen's accounts were controlled by the system and could not withdraw money. Although he usually enjoys one-on-one service from the key account manager, he did not get any response at this moment and could only communicate through email. This made him feel very helpless, and he even threatened to take extreme actions in the group.
After many unsuccessful communications, Nineteen tried to arouse public opinion through social media, accusing the platform and third-party companies of colluding to embezzle his assets. However, after in-depth investigation, we found that this was not the case.
After two days of email communication, bn customer service informed Nineteen that his account had been judicially frozen by the hat in Taiyuan, Shanxi. It turned out that the problem was not with the exchange, but that Nineteen's capital chain might have problems, and the source of some assets was unknown.
It is understood that when Nineteen engaged in OTC transactions abroad, illegal exchange may be involved. What's worse, during his OTC transactions, the buyer's funds were defrauded after he bought U coins from him. Although Nineteen's OTC trading account was not frozen, all exchange accounts associated with him were frozen.
Uncle Hat's move was legal and compliant, because there was no money in Nineteen's bank card to freeze, and they could only freeze his assets in the exchange to urge him to deal with the problem.
However, due to the huge amount of funds in the account and the involvement of multiple non-real-name accounts, Shijiu did not dare to return to China to deal with the matter. He tried to entrust an Internet celebrity lawyer to solve the matter, but was charged a fee of more than 10 million yuan.
In fact, if Shijiu could handle the matter in a low-key manner and clarify that he was not involved in fraud, perhaps the problem could be solved more easily. But now that the matter has become a big deal, it may be difficult to end.
This case reminds us again: it is easy to make money in the field of digital currency and it is also easy to spend money, but you must abide by the laws and regulations and do not touch the red line, otherwise it may return to zero overnight.
We hope that this lawyer can become famous and solve this matter in one battle. At the same time, we also hope that the majority of netizens will eat melons rationally and not believe in rumors or spread rumors.
In the bull market, we have built a great little Qzi, where everyone shares experiences and strategies and keeps up with the pace of the bull market. No matter how the market changes, we will not fall behind!
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