Competing for $1M in funded accounts on @aquaperps. 5 accounts every day, plus the top 60 overall at launch. First place takes $100K. Join me: https://t.co/Qw1Ds91LXN
Competing for $1M in funded accounts on @aquaperps. 5 accounts every day, plus the top 60 overall at launch. First place takes $100K. Join me: https://t.co/Qw1Ds91LXN
π¨ LBank has frozen over $1M of my funds!
@LBank_Exchange@EH_LBank@xmuha0@zachxbt@xiangzhang87@ture_ath @Manjeet_LBank @Crypto__Haris
DO NOT USE THIS EXCHANGE
I made significant profits trading futures, and now my funds are frozen.
Here's what happened π
1οΈβ£ Aug 31: I started making significant profits through high-leverage futures trading, primarily on major altcoins with relatively high market caps and trading volumes, including XRP, DOGE, XLM, NEAR, FIL, and SUI.
2οΈβ£ Sep 19: While withdrawing some of my funds as usual, my withdrawals were suddenly restricted without warning.
LBank requested additional verification and identity checks, and I completed all the required procedures and waited for their response.
3οΈβ£ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.
4οΈβ£ Oct 14: After weeks of waiting, I received their final response:
"The relevant abnormal funds will not be released."
5οΈβ£ Current status: Since I was unable to close my futures positions due to the trading restrictions, they were eventually all liquidated as prices fell. Meanwhile, approximately 1M USDT remains frozen in my spot account.
I repeatedly asked LBank to explain:
β’ Which specific orders were considered abnormal?
β’ Which trades allegedly constituted market manipulation?
β’ Which accounts was I supposedly linked to?
β’ Exactly how much of my funds were classified as abnormal?
β’ Which specific clauses of their Terms of Service were being applied?
They have provided none of these details.
I was trading well-known assets such as NEAR, SUI, PEPE, BTC, FIL, LTC, SHIB, AVAX, ETH, and DOGE β not obscure, illiquid memecoins.
Yet my funds remain frozen without a clear explanation of what I allegedly did wrong.
Until this issue is resolved, I strongly urge everyone to reconsider using LBank.
If LBank continues to refuse to provide a transparent explanation or release my funds, I will continue raising awareness of this case within the Korean crypto community and bring it to the attention of relevant organizations, including Bithumb and DAXA.
I will keep pursuing this matter until I receive a fair resolution.
Users deserve transparency. Their funds should not be frozen without a clear and justified explanation.
@LBank_Exchange β I am still waiting for your response.
LBANK UID: LBA7H02780
For Korean (naver blog): https://t.co/HhLnZXj23n
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