The card was frozen by the judiciary half an hour after receiving the money,
Cooperate with the records, and the accounts will be locked,
This is not an isolated case; it is the beginning of a nightmare for many.
【Some people earn 10 times on contracts, but lose in the last step】
The reason is simple:
You chose the wrong person for cashing out U.
Many people are still taking the old route of 'crypto dealer → WeChat → bank card',
But do you know?
The 'source of funds' behind this money is the real minefield.
【Black and gray industry, fraud chains, and exploded assets mixed together】
The crypto dealer is not taking your money, they are taking their own 'problem funds',
You have just become the 'intermediate account' locked by the anti-fraud system.
Don't think that using a third-party payment is safe,
Now banks + payment systems + AI risk control are fully integrated,
Once marked, you won't even be able to pay your mortgage.
【Why have I never been subjected to risk control, not even receiving a phone call?】
The answer is only four words: Don't go through crypto dealers
I only use licensed and compliant platforms,
First, convert the major cryptocurrency stablecoin to USD/HKD,
Directly wire transfer abroad, without going through local banks at all,
More importantly: the platform provides a compliance certificate for the whole chain of funds, making withdrawals safer.
【The biggest risk in the crypto world has never been the market】
But you don’t know which amount of money,
This will make you a 'person involved in the case' on the chain.
Making money is already hard enough,
Don't ruin your account over basic withdrawal mistakes.
When you cash out U now, which path are you taking?
Have you considered that the next freeze could be you?
