⚡️ Arrival of funds ≠ safety! Money just arrived, and the account got frozen, even an 8-year OTC veteran is in despair!

Yesterday, my money just arrived, and before the "arrival successful" notification finished, the bank app suddenly popped up — freeze notification! My heart dropped instantly. An 8-year OTC veteran? Still flipped!

Do you think that if you write the remarks properly, you can be at ease? Wrong! The real traps are buried in details that you can hardly see.

🔍 Why is it fine now, but suddenly blows up in a few months?

Because the money you received might have been dirty money several hands ago. Once reported, the police will trace the flow, and you will be directly targeted. Freezing does not equal illegal, but proving your innocence is extremely torturous.

⚠️ 5 Major High-Risk Actions

1️⃣ Changing cards frequently, and also operating in different locations

2️⃣ Writing "buying coins/USDT" in the transfer remarks, directly self-exploding

3️⃣ Transferring immediately after the money arrives, the flow looks too clean to be real

4️⃣ The names of the sender and receiver do not match

5️⃣ Large amounts during the early morning, risk control will see you at first glance

🚨 After freezing, don’t panic! Three emergency steps

✅ First, recognize the scammers: banks/police will not ask for passwords, and will not ask you to transfer to a "safe account"

✅ Official refund: go public to public, get receipts + case closure proof

✅ Organize evidence: transaction records, chat logs, screenshots, line them up clearly

🔥 6 habits that reduce risks by 90%

✅ Only accept orders on top platforms

✅ The receiving card must be in your real name

✅ Break down large amounts into smaller ones, avoid early morning transactions

✅ Write remarks like "shopping funds" or "living expenses"

✅ Use a dedicated receiving card, only incoming, leave it for 3 days before withdrawing

✅ Do not help others with receiving or transferring, even if it’s a friend

💣 Remember one thing: in the crypto world, there is no "luck"! Even veterans can flip, newbies should not underestimate the situation!

Finally, I wish that everyone who likes, bookmarks, and follows this article can reap a lot in this round of bull market!

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