The alternative method to resolve my problem was providing statements from my bank accounts.
@MEXC_Official
demanded this from me, and I provided it to them.

Therefore, I believe that I completed the verification, and my account should have been unblocked.
It turned out that MEXC simply collected more of my private information under the pretext that this would help resolve my problem.

My
@MEXC_Official
UID 63218153

@beincrypto

@MEXC_Official

@TracyMEXC

@TheWhiteWhaleHL

#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen
5:21 AM · Aug 31, 2025
·
199

The first time
@MEXC_Official
invited me to complete the verification process in Singapore was on January 25, 2025.

Please take a look at the screenshot.

The Global Head of Customer Service at MEXC told me that this was not the only method to resolve the issue — that there were alternatives.
However, very soon it turned into an ultimatum from MEXC:
only a personal visit to their office.

In their user agreement, there is nothing about such requirements as a personal visit to an office in another country to complete the verification process.

Do you think such requirements imposed on traders by cryptocurrency traders platform are legal or not?

My
@MEXC_Official
UID 63218153

@beincrypto

@MEXC_Official

@TracyMEXC

@TheWhiteWhaleHL

#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen
4:29 AM · Aug 31, 2025
·
189

About 10 days before New Year’s Eve,
so I decided to go all in.
To deposit my last “free” 100,000 USDT on
@MEXC_Official
.
I made the deposit in ETH from my personal crypto wallet, equivalent to 100,000 USD, and started opening a limited number of trades.

Yes, I changed my strategy: open fewer orders, initially set stop losses and then move them to breakeven, monitor the Asian session (some of my liquidations had happened at night while I was asleep). The only thing I kept unchanged was using maximum leverage.

I began opening positions carefully. The market had just dumped heavily, so the price looked attractive, tempting. People were buying the dip, and everything started going up again.
With my 100,000, I opened just 2 trades — my favorites: PEPE and DOGE, with 200x leverage.

My deposit started to grow. Then I decided to open a 3rd trade.
The deposit kept growing, and I was able to open a 4th and further positions.

If I had a long open and saw the market rising at that moment, I added more positions to boost my PNL.
Or, on the contrary, if the market was falling, I added more to average down and lower my entry point.

When my deposit became “decent” (in my opinion), I could use the maximum allowable amount for purchases.

For example,
If on ALGO I was allowed to open a long or short for around 2,700 USDT, I did it.

But on December 30 I had to close almost everything during a sharp dump, as my balance dropped from 400,000 to 100,000. And I started again — opening new longs and tightening my stop losses.

Just a few hours before New Year’s Eve, my positions dipped again, but I was closely monitoring the situation.
I managed not to lose the deposit.

2025!

With the arrival of January, my open positions were giving only profit. Then I timely noticed the trend shift towards short orders, and thanks to that I managed to recover all the losses from 2024.

My balance allowed me to keep around 20–25 open positions, all with maximum leverage. That’s how I traded until January 19.

On the morning of January 19, I wanted to open a long position on the official TRUMP token.
However, I received a notification: “Opening positions is prohibited. Please contact support.”

I passed advanced KYC and submitted a utility bill.
As a VIP, I was promised it would be “faster” — not 48 hours, but 24.
In the end, the review took about 3.5 days, and I was given the verdict:

Risk Control — 180 days.

I started searching on Google for similar cases.
At that time (January 22) I couldn’t find any similar examples. In most cases, accounts were frozen for 30 days. Rarely, for 60 days.

Thus, the unblocking of my MEXC account was supposed to take place on July 22, 2025.
As you have already understood, my account still has not been unblocked…

My
@MEXC_Official
UID 63218153

@beincrypto

@MEXC_Official

@TracyMEXC

@TheWhiteWhaleHL

#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen

###
2:56 AM · Aug 30, 2025
·
208

Today I want to tell you how I began on
@MEXC_Official
— my journey filled with hopes, pain, liquidations, and lost funds.

I registered
@MEXC_Official
on May 23, 2024.
The very first thing I did was pass the basic KYC.
My first deposit was 30,000 USDT. Following my friend’s advice, I opened long positions on PEPE and DOGE with 50x leverage.
I was thrilled watching the balance grow.
Then I decided to open five more long positions, which later turned out to be my biggest mistake.

A few days later, on May 30, my open positions were liquidated, even though I had added additional deposits trying to avoid liquidation.
I wanted to make up for the losses. My friend reassured me that the market was bullish and that I could easily recover everything with long orders and come out ahead.
So I deposited again. But the same scenario repeated — profit burned along with the deposit. Another liquidation came on June 11.

The next liquidation happened on July 4.

By August 3, my positions were almost closed at take profit — when suddenly, during the Asian session, a massive dump happened. Nearly 300,000 USDT turned into zero within hours. Liquidation.

For some reason, I decided the market would start recovering quickly and that I had to “buy the dip.” I rushed to make new deposits and open more trades — but ended up with several liquidations in a row…

I took a break. My strategy was unprofitable for me, and the market was too volatile.
Experts and analysts promised growth by winter. Loud headlines like “Bitcoin to $100,000” were everywhere.

In November, a real bull run happened on expectations of Trump’s victory. I decided it was time to trade again and recover all the deposits I had lost earlier.

I deposited 20,000, and the next day added another 10,000. Everything went well for quite a while. The 30,000 deposit grew into more than 900,000. Once again, I was very close to closing my positions at take profit.
But then all my positions were liquidated. The dump on December 19 was too strong, and I had too many open trades. My balance wasn’t enough because I was trading cross-margin with maximum leverage.

I made yet another deposit, opened positions at what seemed like good prices, and started to recover the losses — but got liquidated again. It was only a rebound; the dump wasn’t over yet. The bottom hadn’t been reached. I rushed in too early…
During this entire period (May 23 – December 20) I was only making deposits — I never even got to the point of requesting a withdrawal.

In short, I reached the point of no return, if you can call it that.

Too much effort, time, and money had been poured into this exchange, MEXC.
In total, a little under 1 million USDT was deposited — calculated against BTC, ETH, and BNB rates on December 20 (~950,000 USDT).

And yet, when I was losing money on futures trades and facing liquidation after liquidation, MEXC never blocked my account. According to their own risk control system, there were no anomalies whatsoever.

My
@MEXC_Official
UID 63218153

#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen
9:09 PM · Aug 29, 2025
·
237

“Power is in the truth; whoever has the truth is the strongest.” (c)
I want everyone to know what
@MEXC_Official
has done to my life!

Since January 19 2025,
@MEXC_Official
has blocked my account with more than 9 million dollars on it. (available assets + unrealized PnL)
I was their NOIR VIP and believed that after providing a utility bill and passing advanced KYC, my account would be unblocked.

But instead, first came a 180-day freeze. Then
@MEXC_Official
deceived me, pressured me into handing over private documents and personal information, and finally issued me an ultimatum — a personal visit to Singapore for verification.

I repeatedly explained that due to my health condition, I cannot fly to Singapore — it is life-threatening for me — but
@MEXC_Official
doesn’t care. They demand a personal visit, otherwise my funds will not be released. The freeze was extended for one year. These deadlines are only formalities; they will keep my funds frozen until I personally travel for verification.

I really fear for my life. All these months I have been living in fear, my health has deteriorated. There is medical evidence of this, but
@MEXC_Official
ignores it, demanding my personal visit again and again.

There is no transparency, no evidence that I violated their rules. No detales and no proofs.
I traded futures honestly.
I swear I did not use any schemes, software, and this is my only account in my name.

I have spent a lot of money on lawyers, but
@MEXC_Official
does not respond to legal requests. Just ignoring them.

On July 1st,
@MEXC_Official
employees accidentally let it slip that I was blocked for being “too profitable.” According to them, all my trades were winning ones. But that is simply not true. I still hold five open trades that are currently showing a combined loss of more than $1 million. Moreover, one employee openly admitted that MEXC’s bosses had already decided not to return my money no matter what I do.
Can you even imagine that?

I am calling for public exposure, because everyone trading on
@MEXC_Official
is in great danger.
You could be the next one to be blocked!

I have all the evidence, all the correspondence, all the responses from
@MEXC_Official
representatives and their support team.
I will be publishing it on my X account.

My
@MEXC_Official
UID 63218153

@beincrypto

@MEXC_Official

@TracyMEXC

@TheWhiteWhaleHL

#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen
5:27 AM · Aug 29, 2025
·
1,182

MEXC blocks accounts with large balances worldwide.
Pablo Ruiz
@pabloruizoka
·
Jul 13
On April 17, 2025, @MEXC_Official froze my account due to a vague “risk control” protocol, without prior notice, explanation, or any opportunity to cooperate. Since then, nearly 3 months have passed, and my funds — totaling $2,082,614 USDT — remain fully inaccessible.
Show more
4:10 AM · Aug 28, 2025
·
332

I`m here to tell the truth, to tell my story…
4:10 AM · Jul 27, 2025
·
197