As a virtual currency merchant, the convenience of EBpay is tempting, but do you really understand the card freeze risks and black money hazards behind it?
This practical guide helps you avoid pitfalls and safely withdraw funds without issues! Bookmark it! 👇
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📌 Why is it easy for EBpay to freeze cards when selling currency?
1️⃣ Bank risk control strikes
Withdrawing from EBpay to bank cards is quick, but large amounts/frequent transactions may trigger bank anti-money laundering reviews, especially with abnormal fund flows (such as high-frequency trading at night).
2️⃣ Black Money Influx Fatal Injury
EBpay, as a decentralized platform, if the source of the buyer's funds is unclear (such as money laundering, fraudulent proceeds), once it flows into your account, it may be frozen lightly, or heavily implicated in legal responsibilities!
3️⃣ Platform risk control mechanism
Although EBpay claims to be 'not affected by bank risk control', the official statement clearly states that it will monitor abnormal withdrawal behaviors (such as exceeding limits, unverified accounts), and violations may directly restrict the account.
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🛡️ Anti-freeze card practical skills
✅ Split small amounts + staggered receipts
Single transaction amount ≤ 500 yuan, multiple transactions split into different cards in one day; avoid sensitive periods from 22:00 to 6:00 to reduce risk control probabilities.
✅ Standard notes + retain evidence
Each transaction should be noted as 'virtual currency transaction', retain chat records and order screenshots, so that once frozen, you can quickly prove your innocence.
✅ Backup accounts to disperse risk
Prepare 2-3 different bank receiving cards, rotate usage to avoid a total loss.
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### ⚠️ Emergency Guide After Card Freeze
1️⃣ Immediately self-check the reason
Contact bank customer service to confirm the type of freeze (bank risk control or judicial freeze), judicial freeze requires cooperation with 👮🏻♂️👮🏻♂️ investigations.
2️⃣ Submit appeal materials
Prepare ID card, EBpay transaction records, proof of source of funds (such as platform contracts, chat records), and explain the legal nature of the transaction to the bank/police.
3️⃣ Beware of 'unfreezing intermediary' scams
Do not trust paid unfreeze advertisements! Regular processes do not require additional fees, handle directly through official channels.
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💡 Can EBpay still be used? Real reviews
🌟 Advantages: Decentralized design + instant arrival, suitable for small amount high-frequency trading.
🚫 Risk: Lack of funding traceability, difficult to trace black money mixing in, high risk of merchants being passive scapegoats.
📢 Summary: EBpay is a double-edged sword! Compliant operation + risk awareness is key, do not take risks just to save on fees!
