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A recent trend among female streamers on Douyin is to show off their blessings to attract more traffic.
Happy freeloaders do it themselves; those with money can send gifts to watch more.
Major players in the crypto circle love to do newbie airdrops and trading competitions.
Inviting new users to earn rewards, cashing out happily; those who don’t get anything complain and uninstall.
Your idea of an activity: “Exchange daddy is giving away money! Hurry up and freeload!”
From the exchange’s perspective: “Market marketing budget allocation aims to attract genuine, sticky new users and generate sustainable trading fees. With limited budget, precise targeting is needed to hit ‘wool gatherers’ and prevent being exploited.”
Why do you get flagged by risk control?
It boils down to three points: 1. You are not their “target user”: Exchanges want to attract real users who will trade continuously and bring in fees. If you claim trial funds/airdrops, complete tasks and immediately withdraw, or register dozens of accounts to claim rewards, you are considered “negative assets” to the exchange—consuming budget rather than contributing profit.
2. Your behavior resembles “bots” or “workshops”: Bulk registration from the same IP, switching accounts on the same device, funding multiple accounts from the same deposit address… These are textbook signs of wool gatherers. The exchange’s risk control system automatically flags these, catching them every time. Even if you are a real person, if your behavior pattern is “too standard,” you may be mistakenly flagged.
3. Limited activity budget, a “defense and attack” game: Each activity has a budget pool. If wool gatherers are left unchecked, the budget can be exhausted in minutes, preventing genuine potential users from participating, causing the activity to fail. One of the core KPIs for the risk control team is to ensure rewards go to “seemingly real” users. Better to wrongly flag than to wrongly distribute.
Advice for genuine newcomers eager to participate:
“Live” like a real person: one device, one IP, one account.
Don’t be too “impatient”: avoid rushing to complete trades and spamming. Don’t act like a task robot—claim money, withdraw, and leave.
The harsh truth at the end: Exchanges are not charities; their goal is to spend money to acquire real customers, not to buy a bunch of accounts trying to freeload.
Hope this helps you, and may everyone safely earn real wool! $GT