💬 I have seen too many tragedies of 'account freezing, bank card locking' in recent years
A friend made 10 times profit in this wave, but as soon as he withdrew, his bank account was frozen by risk control
Customer service only said: 'Assist in investigation'
A full 3 months, not a single cent has been recovered
❌ Not illegal activity
❌ Not money laundering
✅ Just an issue with the withdrawal method
📌 These pitfalls, 90% of people have stepped into:
OTC buying coins, just received a 'dirty money' funding chain
Immediately transferred after a large amount arrives, deemed 'cash out'
Mixing main card and crypto, once the bank card is frozen, life is in disarray
🧭 How to avoid risks? Remember these 5 survival rules: