As a former on-site service department of Jiuding Group, recalling those years at Jiuding, the hardships endured there were more exhausting than screwing bolts in domestic factories. Exaggeratingly sp…more>>
Returning to the country now, if any financial records are discovered, such as transfer transactions or chat logs, they might be considered as evidence of involvement in fraud or illegal financial tra…more>>
The money exchange service I used turned out to be laundering money, and my bank card has been frozen for three months now. The boss is stubborn, insisting there's no issue with her money. She kept sa…more>>
I have been struggling in the Philippines for five or six years, and recently I have actually been worrying about this matter. I would also like to hear everyone's opinions and discuss together.
1. T…more>>
Bitcoin's performance is like a compass of heaven and earth?! Over 650 billion yuan evaporated, probably more than 200,000 people have been liquidated, right?
Wei Rong Global Payment Channel suspected of absconding! The channel is located in the Oscar Park, and platform employees are suspected to reside in the nearby Hilton Hotel, seemingly prepared to absc…more>>
Spill the tea, mutual aid, everyone pay attention to discerning the authenticity of information.
October 3, 2024, 18:10
A client informed me that they transferred 792,000 pesos to my Bai Ma Hui account in exchange for USDT.
October 3, 2024, 22:10
Bai Ma Hui customer service called me to notify t…more>>
Spill the tea, mutual aid, everyone pay attention to discerning the authenticity of information.
After painstakingly gathering 110,000 from my family, it was transferred out as soon as I changed it to U in my wallet. I beg you, the person who stole the U, this is really life-saving money. My fami…more>>
I'm about to leave the Philippines and have a large amount of cash in pesos. How can I safely convert it to USD? I only know about one method, but I'm afraid of falling into illegal activities. Is it …more>>
Recently, with nothing much to do, I noticed that Tether has been aggressively freezing USDT in the past few months. The addresses frozen in these months exceed the total of the past few years combine…more>>
Will a large amount of deposits in Jiuding be frozen? I have always kept them in a cold wallet, but I don’t want to keep them all in one place! I want to separate the “eggs” and put them in Jiuding, b…more>>
For those who play gambling, the safety of funds is the most important thing. I often hear people talking about black mining. In fact, to avoid being deceived, you must be careful and not be too greed…more>>
This wallet of Ouyi is often exposed and accused of black money. I blame me for knowing it too late and 400U was lost like this. There is no reason to close my account. What Ouyi did is disgusting. I …more>>
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