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
#MEXCFreeze #MEXCRiskControl #MEXCUserFundsFrozen
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2:56 AM · Aug 30, 2025
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