Business Development Manager in Blockchain/Decentralized Finance (Defi)
Lbank
Joined January 2017
- Tweets12.7K
- Following1.6K
- Followers3.7K
- Likes19.4K
X Æ A-Xii retweeted
أكثر من مليون دولار من أموال أحد المستثمرين عندي مجمدة على منصة #Binance من أكثر من 3 سنوات
3 سنوات كاملة لا يقدر يبيع ولا يشتري ولا حتى يسحب دولار واحد من فلوسه
واليوم رصيده نزل إلى 325 ألف دولار تقريباً يعني أكثر من 675 ألف دولار تبخرت وهو يتفرج على أمواله ومب قادر يسوي شي
بأي منطق مستثمر يظل محروم من التصرف بأمواله كل هالسنين؟
كل الأدلة والفيديوهات عندي وما بنقبل إن الموضوع ينتهي برد جاهز من خدمة العملاء
نبغي فك التجميد وحل فعلي مب وعود ومماطلة
الريال ما يطلب تعويض عن خسارته يطلب بس حقه في سحب اللي باقي من فلوسه
3 سنوات كفاية وعلى المسؤولين في Binance التعامل مع هالقضية بجدية
@binance @BinanceArabic @BinanceHelpDesk
#Binance #BNB
أكثر من مليون دولار من أموال أحد متابعيني محتجزة في منصة #BINANCE
أتمنى يتواصل معي أحد كبار المسؤولين في @binance لمراجعة الموضوع وإيجاد حل قبل ما نضطر ننشر التفاصيل كاملة
#Binance #BNB
@binance
@BinanceArabic
@BinanceHelpDesk
X Æ A-Xii retweeted
Hãy cùng làm rõ vấn đề này 👇
Chúng tôi không hạn chế tài khoản chỉ vì người dùng kiếm được lợi nhuận.
Hoạt động giao dịch và rút tiền vẫn diễn ra bình thường. Chúng tôi đang trực tiếp làm việc với người dùng liên quan đến quá trình rà soát tài khoản này và sẽ chia sẻ những thông tin có thể công khai, đồng thời vẫn đảm bảo quyền riêng tư của họ.
Nếu có điều gì chưa thỏa đáng, hãy lên tiếng với chúng tôi. Hãy đặt câu hỏi, chia sẻ trải nghiệm và yêu cầu chúng tôi chịu trách nhiệm về những gì đã xảy ra. Mọi ý kiến đều có quyền được lắng nghe tại đây, kể cả những lời chỉ trích.
Đồng thời, chúng tôi cũng sẽ bảo vệ mình trước những cáo buộc sai sự thật. LBank đã làm việc với đơn vị tư vấn pháp lý độc lập bên ngoài để xử lý các tuyên bố sai lệch và gây hiểu lầm liên quan đến vụ việc này. Thông báo pháp lý đính kèm nêu rõ quan điểm của chúng tôi.
Bất kỳ cá nhân hoặc tổ chức nào đăng tải hay lan truyền những thông tin sai sự thật, mang tính phỉ báng liên quan đến vụ việc này đều có thể phải đối mặt với các hành động pháp lý. LBank sẽ thực hiện các biện pháp pháp lý phù hợp đối với mọi thiệt hại phát sinh đến danh tiếng và các quyền, lợi ích hợp pháp của mình.
Đối với các cơ quan truyền thông và nhà sáng tạo nội dung đang đưa tin về sự việc này: vui lòng kiểm chứng thông tin trước khi chia sẻ và đính chính nếu có bất kỳ nội dung nào không chính xác.
P.S. Mỗi ngày có gần 100.000 người giao dịch Futures trên LBank. Chúng tôi rất mong được lắng nghe ý kiến từ các bạn 👀
Let’s clear this up 👇
We don’t restrict accounts just because someone makes a profit.
Trading and withdrawals are running normally. We’re working directly with the user on this account review and will share what we can while protecting their privacy.
If something isn’t right, tell us. Ask questions, share your experience and hold us accountable. That conversation belongs here, including criticism.
We’ll also defend ourselves against false claims. LBank has engaged external legal counsel to address false and misleading statements concerning this matter. The accompanying legal notice sets out our position.
Anyone who publishes or disseminates false and defamatory statements concerning this matter may face legal action. LBank will pursue appropriate legal remedies for any resulting damage to its reputation and legitimate interests.
To the media and creators covering this story: please check the facts before sharing, and correct anything inaccurate.
P.S. Nearly 100,000 of you trade futures on LBank every day. Let’s hear from you 👀
X Æ A-Xii retweeted
At LBank, our priority remains protecting users’ interests and delivering a reliable trading experience.
LBank will pursue legal action against those responsible for deliberate defamation. We will not be distracted by baseless accusations.
Statements from the law firms are attached.
Let’s clear this up 👇
We don’t restrict accounts just because someone makes a profit.
Trading and withdrawals are running normally. We’re working directly with the user on this account review and will share what we can while protecting their privacy.
If something isn’t right, tell us. Ask questions, share your experience and hold us accountable. That conversation belongs here, including criticism.
We’ll also defend ourselves against false claims. LBank has engaged external legal counsel to address false and misleading statements concerning this matter. The accompanying legal notice sets out our position.
Anyone who publishes or disseminates false and defamatory statements concerning this matter may face legal action. LBank will pursue appropriate legal remedies for any resulting damage to its reputation and legitimate interests.
To the media and creators covering this story: please check the facts before sharing, and correct anything inaccurate.
P.S. Nearly 100,000 of you trade futures on LBank every day. Let’s hear from you 👀
X Æ A-Xii retweeted
Binance keep pushing price into liquidations, and spot buyers are paying for it.
Spot CVD has been rising. Real buyers are taking coins off the market. But every time price tries to move, heavy selling on Binance slams it back down, straight into the zones where leveraged longs are stacked. Longs get wiped, price resets, and spot keeps quietly buying the dip.
It’s been happening since the hack: the same exchange, the same pattern, the same liquidation clusters getting hit again and again. Normally spot leads the real move. Right now Binance are sitting right on top of it.
I can’t tell you why. But when one venue keeps forcing liquidations while spot demand keeps getting stronger, that isn’t a normal market. And once that pressure stops, spot usually shows you where price wanted to go all along.
Are they recovering the losses?
X Æ A-Xii retweeted
Let’s clear this up 👇
We don’t restrict accounts just because someone makes a profit.
Trading and withdrawals are running normally. We’re working directly with the user on this account review and will share what we can while protecting their privacy.
If something isn’t right, tell us. Ask questions, share your experience and hold us accountable. That conversation belongs here, including criticism.
We’ll also defend ourselves against false claims. LBank has engaged external legal counsel to address false and misleading statements concerning this matter. The accompanying legal notice sets out our position.
Anyone who publishes or disseminates false and defamatory statements concerning this matter may face legal action. LBank will pursue appropriate legal remedies for any resulting damage to its reputation and legitimate interests.
To the media and creators covering this story: please check the facts before sharing, and correct anything inaccurate.
P.S. Nearly 100,000 of you trade futures on LBank every day. Let’s hear from you 👀
X Æ A-Xii retweeted
I'm pleased to announce my new partnership with @LBank_Exchange !
And we're kicking things off during a special milestone as LBank celebrates its 11th anniversary! 🎉
I've got something special for my community.
Through my exclusive campaign, you can enjoy:
🎁 100% First-Deposit Bonus
🎁 Additional rewards
🔓 No KYC required to participate*
Come as you are and join the celebration!
Get started through my exclusive campaign:
lbank.com/event-new/10003869…
Let's grow together! ❤️
🤝 Paid partnership
X Æ A-Xii retweeted
BREAKING: ShinyHunters claims to have stolen 335 million Binance user records and demands $900,000
The threat actor alleges the dataset contains KYC documents, passwords, emails, phone numbers, transaction histories and wallet-related information, but the claims remain unverified and Binance has yet to publicly comment.
X Æ A-Xii retweeted
The same KOL grifters who promoted scams should be removed from X.
Create a scoring system Elon Musk. 🙏
X Æ A-Xii retweeted
⚠️ ALERT: Binance France to close ALL customer accounts by December 31 as the EU’s MiCA licensing requirement forces a wind-down.
The world’s largest crypto exchange told customers its French entity must close their accounts as the EU’s MiCA transition period ended before it secured the required licence.
Deposits are already blocked, but customers can still withdraw their crypto until year-end.
The first deadline is November 29.
Customers must withdraw before then to avoid a monthly fee of 0.025% of their remaining crypto balance or 10 USDC, whichever is higher.
After accounts close on December 31, 2026, Binance may convert or transfer any remaining assets under its terms of service.
Binance confirms customer assets remain accessible during the wind-down.
X Æ A-Xii retweeted
A number of misconceptions are floating around. So I'd like to make some important clarifications on what the order actually means:
1. FinCEN’s order only restricts certain fund transfers between MEXC Global and U.S. financial institutions. So individual MEXC user funds are safe.
2. The order itself does not freeze or seize any assets held on MEXC. Users can trade normally.
We are actively cooperating with the relevant authorities, and I have full confidence that this situation will be resolved.
We will keep you informed as the situation develops.
X Æ A-Xii retweeted
BREAKING: 🇺🇸 The US Treasury has banned MEXC from the American financial system.
They say it processed transactions for Iran, North Korea and Russia.
X Æ A-Xii retweeted
💳Crypto Debit card VS Credit card (from the ebook)
❌Crypto debit card:
• Every purchase triggers a taxable event.
• You pay either 28% taxes or 0% if the assets that you used are Capital Gains and held longer than 365 days. • Every transaction should be reported in your IRS.
✅Crypto credit card:
• You trigger the taxable event once you pay off your debt.
• You pay either 28% taxes or 0% if the assets that you used are Capital Gains and held longer than 365 days. • If you want to pay off with the collateral you used, the same rule counts, meaning if your debt was open for 1 year its tax free to pay off.
X Æ A-Xii retweeted
Saw a few discussions about size of hack, why impact to bitcoin price is small, etc. 👇
$6.3 billion is the biggest in USD terms, but not in BTC terms. MtGox was 650,000 BTC!
Other important numbers to consider:
% of bitcoin (in relation to BTC total supply), ie, market impact. MtGox is big there again at 5%+.
Number of users impacted, and % of user assets impacted. MtGox (the largest CEX at the time) and FTX (not small) were all near 100% of users and their asseets.
Most important: Who is impacted? Does the platform cover it all? (only one victim), as in recent two CEX cases and Binance.
Obviously, still a major disaster for the industry, Binance (and me). It hurts, but we survive.
Most importantly, we protect our users.
(image from @MatthewRoszak)
X Æ A-Xii retweeted
Binance will be "hacked"...
2026 or 2027.
There is no bottom in the market until Binance is hacked.
It's part of the script.
X Æ A-Xii retweeted
据说币安热钱包被盗了二十多亿美金…引发了血崩。
有点无奈但是我还是相信 @binancezh @heyibinance @cz_binance
毕竟这钱对 #binance� 来说不算什么，不管了，抄底进去死了算了
