⚡️ Shock! Can cashing out 2000 dollars to Alipay in the cryptocurrency world also be frozen? Even the shielded merchants can't protect it?!
A mere 2000 dollars cashed out, and the Alipay account was frozen in less than a minute!
The irony is — he was using a shielded merchant!
In an instant, everyone was stunned:
Is small amount unsafe? Is the shield unstable? How can we play then?!
Don't think a small amount is safe, and don’t treat the shield as a talisman.
In the eyes of risk control, as long as your capital chain touches a bit of dust, it will eventually be investigated!
⚡️ Why is it "no problem the same day, but explodes a few days later"?
Because money doesn’t come from nowhere. It might have flowed out of the victim's account in the previous transactions.
Once the police trace it back, your link will be marked red.
Frozen ≠ imprisonment, but the process is more torturous than imprisonment: the account can't be used, the funds can't move, and after explaining for a long time, no one believes you.
⚠️ 5 actions most likely to trigger risks
1️⃣ Changing receiving cards frequently, and operating across regions
2️⃣ Writing “buy coins” or “USDT” in the transfer notes, which is equivalent to automatically submitting evidence
3️⃣ Transferring immediately once the money arrives, making the transaction flow suspiciously clean
4️⃣ The name of the sender does not match the name of the receiving account
5️⃣ Making large transfers in the early hours, risk control will catch you at first glance
🚨 What to do if you really get frozen? Three self-rescue steps
✅ Stay calm! Banks/police will not let you transfer to a "safe account", nor will they ask for your password, such calls are all scams.
✅ Refunds must go through public to public, remember to get a receipt + case closure proof
✅ Prepare a complete evidence chain: transaction screenshots, chat records, transaction flow, arranged in a timeline
🔥 Want long-term safety? Develop these 6 habits immediately!
Only use top platforms, choose old users for orders
Receiving cards must be under your real name
Break down large amounts into smaller orders, avoid early hours
Write “living expenses/shopping funds” in the transfer notes
Get a dedicated receiving card, only for incoming funds, let it sit for a few days upon arrival
Don’t let anyone collect or transfer on your behalf, even if it’s a friend
Finally, may everyone who likes, bookmarks, and follows this article reap a lot in this bull market!
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