User exposure: 6.2 million USD funds are stuck on a certain on-chain US stock platform and cannot be withdrawn.

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[Coin World] According to reports, a user has revealed that approximately 6.2 million USD in their account on a certain on-chain US stock trading platform cannot be withdrawn. The user stated that they had deposited over 7 million USD to the platform through a certain trading platform, and successfully withdrew a total of approximately 1.18 million USD on July 22, August 11, and August 12. However, when they subsequently applied to withdraw 3.6 million USD, 2.6 million USD, and 230,000 USD, the platform requested additional materials on the grounds of "triggering risk control."

The user stated that after submitting materials, they did not receive a substantial response, and when mentioning the withdrawal issue in the official social group, they were banned from speaking. There has been no progress in communication with platform customer service and emails. They also mentioned that friends have informed them that the relevant funds may have already been dispersed and transferred.

Currently, the user has disclosed their deposit and withdrawal addresses as well as some transaction records, and calls on other investors to be wary of the potential risks of this platform. The platform has not yet made any public response to this.

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Layer2Arbitrageurvip
· 08-16 06:43
lmao classic exit liquidity pattern, checked onchain flow - funds already split into 69 wallets smh
Reply0
AirdropSkepticvip
· 08-16 06:28
Be Played for Suckers again with new tricks.
View OriginalReply0
GasWranglervip
· 08-13 09:30
technically, they could've saved $6.2m by just using dex smh
Reply0
screenshot_gainsvip
· 08-13 09:29
Another Rug Pull exchange
View OriginalReply0
LongTermDreamervip
· 08-13 09:04
Three years ago, I fell into a big pit. When a strong wind comes, even pigs will fly...
View OriginalReply0
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