💥 Last night at 1 AM, a comment from a brother blew up the group:
“Just sold U and received 50k, but my bank card was judicially frozen at midnight, not unfrozen for three days…”
This is not a joke, it's something everyone in the crypto world might encounter.
After reading his summarized painful experiences, I suggest everyone save it well 👇
🛡️ [11 Life-Saving Rules for OTC Trading]
1️⃣ How to choose a platform:
✅ Only use large platforms with financial licenses (like B, H)
✅ Having "T+1/T+2 delayed credit" is more stable, although slow, it saves lives
2️⃣ Bank card preparation:
🔒 Use separately: Crypto-specific card ≠ Salary card
🏦 Prefer local banks (like XX Bank/XX Rural Commercial Bank), large banks trigger risk control faster
3️⃣ Operational taboos:
❌ Don’t trade more than 3 times a day (frequent = money laundering suspicion)
❌ Transferring funds immediately after crediting is very dangerous, it is recommended to settle for 24 hours before moving
⚠️ Use "oil-type stablecoins" for payments less frequently, BTC/ETH has lower risk control
4️⃣ Advanced life-saving techniques:
🕘 Only trade during weekdays from 9:00 AM to 9:00 PM
🏧 Prioritize ATM withdrawals/consumption for credited funds, do not use online bank transfers
📉 Control to ≤3 trades per month, single transaction ≥50k is more stable
💡 Real case warning:
Someone used a salary card for payments, and the entire account was risk-controlled + blacklisted
A sister used "Blue Shield Merchant" for transactions, but was found to have too many transactions in 30 days, and her card was directly frozen
A friend made small transactions for three consecutive days and was considered fund splitting, frozen for half a year!
🔍 Recommended self-check tools:
On-chain tracking: TokenView
Card freezing warning: XX check (limited keyword access)
Merchant security: XX Shield security audit platform
📌 Conclusion:
The crypto world isn't where you learn to be smart when things go wrong, but where you prepare in advance.
Remember: Your card is not yours, it belongs to the bank.
If you want to survive in OTC, engrave these 11 rules into your bones.
Brothers who have been frozen, please share your experiences in the comments, let's remind each other to avoid pitfalls!
#我的COS交易 #美国加征关税 $BTC
