A cryptocurrency merchant increased its multimillion -dollar social media pressure campaign against MEXC after stating that the exchange of digital assets requested a meeting in person to defrost personal funds worth $ 3 million from the user.
In July 2025, the exchange of centralized cryptocurrencies (CEX) MEXC supposedly froze $ 3.1 million in personal funds without any service violation, according to the pseudonym of cryptography of the White Whale.
On Sunday, the merchant launched a pressure campaign of the social networks of $ 2 million against the exchange, with the aim of increasing attention on the matter, after stating that the exchange had requested a period of review of one year before disconnecting the user’s funds, Cointelegraph reported Monday.
On Tuesday, the merchant announced the increase in “generosity” against MEXC to $ 2.5 million, assigning an additional $ 250,000 for the group of users participating in their social networks campaign, which includes coined a free non -fungible token (NFT) in the base network, labeling Mexc or its director of director X Director X with the account “#Freethewhale”.
Another $ 250,000 will be donated to verified beneficial organizations, the white whale wrote on a Tuesday X mailadding:
“I want to make sure these games stop.”
“We need to remind them: the fish are becoming sharks, and yes, even whales. We are no longer their prey,” added the merchant.
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When starting the initial social networks campaign of $ 2 million, the merchant alleged that his account received a 12 -month restriction without clear rapes of guides. He affirmed that his account was more profitable than exchanged external market manufacturers.
Even so, account restrictions “are strictly imposed because they triggered our risk control rules, not due to profitability,” said a mexc spokesman to Cointelegraph, and added that the 12 -month revision period of the exchange is applied “exclusively to the accounts involved in coordinated violations, high -risk accounts or risks related to compliance, and do not affect all users subject Risk control measures “. “.”
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MEXC cannot follow its own rules book: BLANCA BLANCA
The pseudonym merchant decided to increase the funds shortly after he said that Mexc asked him to fly to Malaysia to demonstrate his identity in person to release his funds.
This falls out of the cryptocurrency exchanges standard, which generally request management tests or other identity documents that are sent online during the verification of their client (KYC).
“I am not a dog to come when it is summoned, not for any amount of money. And I do not need to do it,” the merchant wrote in Tuesday X’s publication, adding:
“Because they can’t even follow their own rules book, which does not mention KYC requirements in person.”
Other cryptographic investors have also claimed to suffer similar account closures.
On April 17, the cryptographic merchant Pablo Ruiz had his frozen account due to a “vagus risk control protocol, without prior notice, explanation or no opportunity to cooperate.”
“Since then, almost 3 months have passed, and my funds, for a total of $ 2,082,614 USDT, are still completely inaccessible,” Ruiz wrote in a July 13 x. mailAdding that his account was also submitted to a 365 -day review period, which ends in April 2026.
The merchant shared screenshots of an email that indicates that the risk control process was completed, “however, support insists that the review is ongoing, revealing an internal contradiction and a complete lack of transparency,” he said.
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