⚡️ Shocking! $2000 withdrawal in the crypto world, instant arrival on Alipay… and then immediately frozen?! Not even the shield merchants can save you!
Just a mere $2000 withdrawal, and as soon as Alipay arrives, a pop-up appears—account frozen!
Even more surreal is that the counterpart is a "shield merchant"!
Once this incident exploded, the comments section instantly erupted:
"Are small amounts not safe? Is the shield unreliable?!"
Don't be naive anymore.
In the eyes of risk control, small amount ≠ safe, shield ≠ amulet.
As long as the link is dirty, you are the next unlucky one!
🔍 Why "no problem on the same day, but an explosion a few days later"?
Because the capital chain may have been contaminated several hands ago.
Once the police trace the flow, your account goes directly into the "investigation list".
Stop deceiving yourself, the amount? Merchant level?
None of it matters, risk control only looks at—Is the money clean?
⚠️ These 5 actions have a high-risk index!
1️⃣ Changing payment cards every few days, even cross-region operations
2️⃣ Writing "USDT/buying coins" in the remarks, equals self-reporting
3️⃣ Transferring money immediately upon receipt, the flow is overly clean
4️⃣ The payer and payee's real names do not match (stop using friends' cards)
5️⃣ Making large amounts at two or three in the morning, risk control is watching closely
🚨 Really frozen? Three steps to self-rescue!
✅ Stay calm! Banks/police will never ask you to transfer to a "safe account" or give passwords; such calls are 100% scams
✅ Refund through public-to-public processes, keep receipts + case closure proof, don’t transfer money privately
✅ Organize the evidence chain: chat records, transaction screenshots, bank statements, line them up, self-proving is the only way
🔥 How to reduce risk by 90%? 6 essential habits!
Only use top platforms, accept orders from old users
The receiving account must be in your own name
Break large amounts into smaller ones, avoid sensitive periods in the early morning
Write "shopping money/living expenses" in the transfer remarks, avoid sensitive words
Prepare a dedicated receiving card, only for incoming, leave it for a few days before moving
Don’t help anyone with collection and transfer, even if it's a friend
Finally, may everyone who likes, saves, and follows this article reap abundantly in this round of bull market!
Stay tuned: $BTC $ETH $XRP BNB DOGE SOL SUI PEPE LINK UNI BIO EPIC MAGIC ASR MOVR RAY OG LDO
