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Unblocking Plan
Many brothers' accounts have been banned, prompting KYC requests.
For those who don't want to read a long article, just DM for consultation:
Currently, MaoLi has a simple plan for small-scale clients.
Emphasize that this plan is only suitable for small unblocks and applies to normal bans, not bans due to malicious fraud or violation of exchange rules.
The process is:
1. Honestly tell MaoLi your account balance.
① Discuss the unblocking price with MaoLi; usually, foreigners charge 30%
② MaoLi communicates with the foreigner about the fee for assisting with withdrawal
③ After the foreigner logs into the account, they will see the specific balance
(So emphasize the importance of honestly stating the amount, otherwise the foreigner might ask for a lot, which could cause trouble)
④ Pay 30% of the account balance as an equivalent fee to MaoLi first
2. Send your account login information (username + password)
Coordinate with email verification code + 2FA
Just provide whatever login steps are required
3. MaoLi will have the corresponding foreigner perform KYC on your banned account.
Once KYC is completed, you'll receive a notification in your email.
4. The foreigner will proceed with the withdrawal. To avoid IP changes causing new issues, resolve everything in one go.
Send the wallet address where you want to receive the tokens; usually, U is BSC to save on fees.
During the withdrawal process, you can see your withdrawal info in your email. Verify that the address matches the one you want to receive tokens at, then give MaoLi the verification code to prevent any malicious actions by the foreigner.
Also provide 2FA; speed is essential—complete the email verification first, then proceed with 2FA.
5. Your email will prompt a face scan link. Send this link to MaoLi.
MaoLi will instruct the foreigner to quickly complete the face scan. After that, the tokens should arrive shortly.
If there are multiple assets, just repeat the same process.
6. After the withdrawal is completed, the account is considered handed over. It’s best not to use this account anymore; if you need to, use it as needed, and do not keep large funds in it.
MaoLi cannot guarantee secondary verification; the foreigner is always far away.
MaoLi is not a park boss, not keeping the foreigner locked up for the boss’s use at any time.
There are some risks involved, which are explained clearly:
1. The reason for small amounts: the foreigner might change their mind. If they deliberately cause trouble, refuse to cooperate with KYC or face scan, it could result in inability to withdraw funds—i.e., a risk of malicious extortion. Therefore, MaoLi carefully selects long-term cooperative sellers, follows the rules, and tries to minimize risks. (Small amount definition: $100–$2000) Slightly more can be discussed depending on the situation.
2. In the extremely unlikely event that the foreigner extorts money, MaoLi can guarantee to refund the 30% fee collected.
Then, slowly negotiate with the foreigner, since the email, 2FA, passwords, etc., are all in your control.
Only proceed after confirming that the foreigner is serious and not abandoning the effort. That’s why I emphasize small amounts for this plan.
Always assume the foreigner might be malicious—poverty and harsh environments produce cunning people; stay vigilant.
Of course, such incidents are almost impossible. If they happen, the entire community will blacklist that foreigner, and I will require all peers to cease cooperation and report their misconduct.
For large amounts, such as over 20,000 U, MaoLi has other plans. You can try other unblocking methods or trigger risk controls and bans. For bigger amounts, MaoLi can leverage connections—you know what I mean—try to find ways to recover the funds as a long-term project.
If you need assistance, DM MaoLi, and take your money home:
Congratulations and Prosperity 💰💰💰