Can the cryptocurrency circle really achieve wealth freedom?

A big player in the fan group, with more than 100 million yuan in assets in the OUYI exchange, lives abroad every day, and his OUYI account has been blocked in the past two days

In the past two days, a friend in our group has let out a cry, revealing that his OUYI account has been controlled by risk, with a total of more than a dozen accounts with assets of over 100 million yuan. This is one of the accounts (comment area).

This friend's online name is Nineteen, and he was called Seventeen two years ago. 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 and is indeed a big player. Whenever the market comes, the account fluctuates by millions. He is also very generous and sends red envelopes of 888U.

Nineteen's identity information is hidden, and he has lived 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 OUYI accounts with the identities of relatives and friends, with assets of many billions. Now that they are frozen, he dare not return to China to deal with them. His self-exposure is as follows.

The cause of the incident is this: On May 8, all of Nineteen's OUYI exchange accounts were controlled by the system and could not withdraw money.

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

After continuous communication without results, Nineteen wanted to negotiate with Ouyi through public opinion, constantly posting, Weibo, X and other social media saying that Ouyi and three-party companies ate up the assets of big customers, and said in his group of 91 people that 60 or so were in the detention center. . .

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

This unconfirmed public opinion is actually not good. There is no evidence that Ouyi provided big customer information to freeze user accounts. This is actually called a rumor. There is no need. Your account was frozen by the judiciary. There must be a problem with the capital chain, and some unclean assets entered your exchange account.

After my analysis, Nineteen was doing OTC abroad, through the exchange model, which is also an illegal act. The problem is not here, but in the process of doing OTC, the other party's buyer's money bought U here 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 the associated account under the name of the account involved in the case, which means that the OTC account associated 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.

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