I remember that back then, in order to participate in a certain leading exchange's Jumpstar event, I specifically completed KYC verification. It’s quite interesting to think about — the platform itself had no issues with the operation, but users do tend to fall into traps.



The most critical issue is the habit of account management. Some people used a secondary account to do KYC verification for the event, and then kept their funds there. This raises a risk awareness problem — since it’s not the main account, why keep money there long-term? Funds should be transferred to the main account in a timely manner.

The platform’s compliance process is correct; KYC verification should be done when required. But users also need to be aware — with a small account or pool, regular account management is necessary. Leaving funds there for so long without transferring them out is indeed a bit careless. This situation isn’t the platform’s fault, nor can it be blamed on others; it’s mostly due to poor account planning on the user’s part.
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ContractTearjerkervip
· 17h ago
It's really just digging your own hole, no one to blame but yourself.
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AirdropSweaterFanvip
· 17h ago
Using a secondary account to deposit money is just asking for trouble; I don't understand it.
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GamefiEscapeArtistvip
· 17h ago
Honestly, this is a classic case of digging your own grave and jumping into it. Really, putting money into a small account and thinking about long-term lying... what are you thinking?
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HappyToBeDumpedvip
· 18h ago
Ha, in the end, it's still about not paying attention. Putting money into a secondary account is like a time bomb.
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