Making the right life choices requires us to have sharp insight and clear judgment.
But most novices in the cryptocurrency world do not have such abilities; they might be students, delivery workers, or 10u warriors.
However, being weak doesn't mean you are right; if your card needs to be frozen, it will be frozen. The best solution is to actively learn and strengthen yourself.
This is just an appetizer for a scammer's money laundering.
Let's take the 'black market' that cryptocurrency dealers and retail investors encounter when selling digital assets as an example.
You need to understand what kind of assets you are selling in what environment, so you can clearly understand why this industry is so dangerous.
Many novices say how much they made when criticizing me, without their cards being frozen; you're just lucky.
The victim (for example, Li Si) registers any information on the scammer's fake investment platform, and the scammer immediately registers with a legitimate exchange.
Easy Pay+, Epay*, K Beans+ and other platforms.
The registered information belongs to the victim, and the legitimate cryptocurrency dealer (Zhang San) sees Li Si's real information when selling U.
It is equivalent to the cryptocurrency dealer Zhang San seeing a real person, Li Si, trading with him, capable of providing all verification materials, even recording videos.
Annoying.
However, there is a scammer relaying messages in between. Pay attention to this sentence: If Zhang San wants Li Si's bank statement, the message is actually sent to a scammer, who then forwards the message to Li Si through their fake platform.
Li Si provided the information, and the scammer forwarded it to the cryptocurrency dealer Zhang San.
This is the real transaction seen by the cryptocurrency dealer; in the end, when the card is frozen, they might think it was a good faith acquisition, truly believing that Li Si was scammed after buying U.
It's not like that.
Then the cryptocurrency dealer is a total scammer; if he transfers money to you, can your card not be frozen?
What method do you have to solve this?
