dlrrwad.edge🦭

yap

[dlrrwad.edge🦭 @solyfw34]

Once again, they keep making baseless claims.

I'm being fully transparent about my trading history.

Anyone can review my trading records and check for themselves whether there were any abnormal trades.

All screenshots and files are available at the link below:
https://t.co/VlLnGs2P40

[dlrrwad.edge🦭 @solyfw34]

Be more honest. LBANK @LBank_Exchange

Make everything public.

My primary trading activity was conducted using a single mobile phone.

Show me the evidence to back up your claims.

You're freezing my funds over absurd claims, such as your allegation that I used 50 different phones.

You need to make the evidence supporting these claims public.

You're accusing me of abnormal trading, yet the issues you've raised have nothing directly to do with my trades.

Instead, you're threatening me over completely unrelated matters.

And you're not communicating with me at all.

Please specify exactly what you're questioning and provide clear evidence showing how these issues directly relate to your decision to classify my trades as abnormal.

[LBank.com @LBank_Exchange]

We didn’t want to get into a back-and-forth on X, but we owe our community clarity on what actually happened.💛

To keep it brief:

We already allowed the user to withdraw 100% of their deposit before the user ever posted about it.
A lot of people have called this user a “beginner”.
We’ll share just one detail from our review: the user traded across nearly 50 devices, all on the same account. There’s more, but we won’t list everything here.

To everyone else: We’re guessing most of you don’t have 50 phones.

[dlrrwad.edge🦭 @solyfw34]

Once again, they keep making baseless claims.

I'm being fully transparent about my trading history.

Anyone can review my trading records and check for themselves whether there were any abnormal trades.

All screenshots and files are available at the link below:
https://t.co/VlLnGs2P40

[dlrrwad.edge🦭 @solyfw34]

Be more honest.

Make everything public.

My primary trading activity was conducted using a single mobile phone.

Show me the evidence to back up your claims.

You're freezing my funds over absurd claims, such as your allegation that I used 50 different phones.

You need to make the evidence supporting these claims public.

You're accusing me of abnormal trading, yet the issues you've raised have nothing directly to do with my trades.

Instead, you're threatening me over completely unrelated matters.

And you're not communicating with me at all.

Please specify exactly what you're questioning and provide clear evidence showing how these issues directly relate to your decision to classify my trades as abnormal.
https://t.co/12l3f1txRB

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@batman980101 아직 아무것도 해결되지 않았습니다.
1M USDT 그대로 동결된 상태입니다.
현재 빗썸 DAXA 등 고발과 관련해서도 준비중이며,
그 외에도 몇가지 준비중입니다.
추후 추가적인 대응을 준비하고 있습니다.

[dlrrwad.edge🦭 @solyfw34]

I just checked LBank's official Twitter account.

How embarrassing is this?

They still haven't given me any meaningful response.

I repeatedly tried to resolve this issue privately by contacting my account manager and customer support.

I even sent a formal legal notice to their legal team.

Yet there was no meaningful communication.

I even gave them 7 days to respond and warned them that I would make this issue public if they failed to do so.

But they remained completely silent.

In the end, I decided to make this issue public, exactly as I had warned them I would.

And that's exactly what I'm doing now.

[LBank.com @LBank_Exchange]

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 👀

[dlrrwad.edge🦭 @solyfw34]

@zachxbt @LBank_Exchange DO NOT USE THIS EXCHANGE
https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[ZachXBT @zachxbt]

@LBank_Exchange At least make it less obvious having your KOLs quote the post with the same script.

LBank is just another offshore bucket shop CEX no serious trader should ever touch.

[dlrrwad.edge🦭 @solyfw34]

I just checked LBank's official Twitter account.

How embarrassing is this?

They also did no cooperation.

They still haven't given me any meaningful response.

I repeatedly tried to resolve this issue privately by contacting my account manager and customer support.

I even sent a formal legal notice to their legal team.

Yet there was no meaningful communication.

I even gave them 7 days to respond and warned them that I would make this issue public if they failed to do so.

But they remained completely silent.

In the end, I decided to make this issue public, exactly as I had warned them I would.

And that's exactly what I'm doing now.

https://t.co/12l3f1txRB

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@GemBooster @LBank_Exchange They are not talking with me.

Who are they talking with?

AD? You need to mark 'paid partnership'

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@Julian_defi @LBank_Exchange They are not talking with me.

Who are they talking with?

AD? You need to mark 'paid partnership'

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@Julian_defi @LBank_Exchange They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@Alaouicapital They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@GemBooster @LBank_Exchange They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@raintures @LBank_Exchange They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@RickLFG They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@ledoraeth They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@Ellaweb_3 @LBank_Exchange They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[dlrrwad.edge🦭 @solyfw34]

@cryptogems555 @LBank_Exchange They are not talking with me.

Who are they talking with?

AD?

https://t.co/85F9w1NtxS

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n

[Arisu (아리수) 🇰🇷 @ArisuIDO]

☠️ LBank has frozen over $1M of my bro's funds 🚨🥶

Until this issue is resolved, I strongly urge everyone to reconsider using LBank.

LBank UID: LBA7H02780

He was trading well-known assets such as NEAR, SUI, PEPE, BTC, FIL, LTC, SHIB, AVAX, ETH, and DOGE — not obscure, illiquid memecoins.

I'll keep supporting him until this issue is resolved. 🙏

Once it's resolved, I'll delete this post and let everyone know the issue has been resolved.

Details ⤵️

[dlrrwad.edge🦭 @solyfw34]

I just checked LBank's official Twitter account.

How embarrassing is this?

They also did no cooperation.

They still haven't given me any meaningful response.

I repeatedly tried to resolve this issue privately by contacting my account manager and customer support.

I even sent a formal legal notice to their legal team.

Yet there was no meaningful communication.

I even gave them 7 days to respond and warned them that I would make this issue public if they failed to do so.

But they remained completely silent.

In the end, I decided to make this issue public, exactly as I had warned them I would.

And that's exactly what I'm doing now.

https://t.co/12l3f1txRB

[dlrrwad.edge🦭 @solyfw34]

🚨 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 👇

1️⃣ 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.

2️⃣ 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.

3️⃣ Sep 29: LBank restricted trading on my futures positions and demanded a much more detailed explanation from me.

4️⃣ Oct 14: After weeks of waiting, I received their final response:

"The relevant abnormal funds will not be released."

5️⃣ 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:
• Which specific orders were considered abnormal?
• Which trades allegedly constituted market manipulation?
• Which accounts was I supposedly linked to?
• Exactly how much of my funds were classified as abnormal?
• 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 — 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 — I am still waiting for your response.

LBANK UID: LBA7H02780

For Korean (naver blog): https://t.co/HhLnZXj23n