Quote from: scaran on June 10, 2024, 11:12:21 PM

Before my acc is locked, I tried make some test transaction in ltc:
1. sended 0.49 ltc, sell and withdraw 44 usdt
2. again send 0.9ltc, sell and withdraw 82 usdt
3. send 3.03 solana, sell it, buying BTG with price 17.5 USDT, try withdraw BTG and after that my account was locked.
They will be banned my account after third withdraw.

After that i created new account and send again for test 1.16 ltc and get locked my account immediately.

Wow you are really that bold or just an idiot you have been scammed and yet you opened an account to test the platform again, I don't see the logic.
Of course they can trace you as an old account because they have your IP, the machine you're using and your exact location so they will lock you again.

The first withdrawals are just to entice you put more then when you feel comfortable with the platform, and tempted to deposit that's when they will lock your account.
People should not trust TikTok, the platform is being used as a venue to shill and hype dubious platforms.