🚨 Official Warning from ToVest Risk Control ToVest has recently detected multiple accounts engaging in wash trading, abusing the system to generate illegitimate profits. This behavior is a direct violation of platform rules and will not be tolerated. Enforcement Summary: - 16***2104 / 16****2450 & related accounts → ~115,000+ USDT in illegal profits → Confiscated, accounts restored under monitoring - 16****7084 & related accounts → ~37,000+ USDT → Fake KYC detected → Permanently restricted, withdrawals disabled - 16****5538 & related accounts → ~4,000+ USDT → Non-cooperative → Accounts restricted Industry Note: Early-stage markets face challenges — but users have a choice: contribute to growth, or exploit and be removed. ToVest will continue improving the system and launching hackathons & security programs to reward contributors. Final Warning Any form of: - Market manipulation - Wash trading - False KYC → will result in confiscation, restriction, or permanent bans We are committed to a fair, secure, and transparent trading environment.
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