⚡️ Shock! Crypto Withdrawal of 2000 USD, Alipay Arrives Instantly... The Next Second Directly Frozen?! Even the ‘Shield’ Merchants Can’t Save You!
A mere 2000 USD withdrawal, and as soon as Alipay arrives, a pop-up appears—Account Frozen!
What’s even more magical is that the opponent is a 'Shield Merchant'!
Once this incident broke, the comment section exploded:
'Is even small amounts unsafe? Is the Shield unreliable?!'
Stop being naive.
In the eyes of risk control, small amounts ≠ safe, Shield ≠ amulet.
As long as the chain is dirty, you are the next unlucky one!
🔍 Why is it 'no problem on the same day, but explodes a few days later'?
Because the capital chain may have been contaminated several hands earlier.
When the police trace the flow, your account directly enters the 'investigation list'.
Stop deceiving yourself, amount size? Merchant level?
All irrelevant, risk control only looks at—Is the money clean?
⚠️ These 5 actions have a high-risk index!
1️⃣ Changing receiving cards every few days, even operating across regions
2️⃣ Writing 'USDT/buy coins' in the notes, equals self-reporting
3️⃣ Transferring money the moment it arrives, the flow is excessively clean
4️⃣ The payer and payee's real names do not match (stop using family and friends' cards)
5️⃣ Making large transactions at two or three in the morning, risk control is watching closely
🚨 Really frozen? Three steps to save yourself!
✅ Stay calm! Banks/police will never ask you to transfer to a 'safe account' or provide passwords, these types of calls are 100% scams
✅ Refund through public-to-public processes, get receipts + case closure proof, don't transfer money privately
✅ Organize the evidence chain: chat records, transaction screenshots, bank statements, line them up, self-evidence is key
🔥 How to reduce 90% of risk? 6 essential habits!
Only use top platforms, take orders from old users
Receiving account must be in your real name
Split large amounts into smaller ones, avoid sensitive hours in the early morning
Write 'shopping funds/living expenses' in the transfer notes, 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 or transfer, even if it’s a friend
Finally, may everyone who likes, bookmarks, and follows this article reap a bountiful harvest in this round of bull market! #加密市场回调 #美联储取消创新活动监管计划
