Just $2000, before the Alipay notification sound finishes—account frozen immediately!
What's worse, the other party is a certified 'Shield Merchant'!
As soon as the news came out, the comments section went crazy:
"Is even small amounts causing problems? Is the Shield not safe anymore?!"
Wake up.
In the eyes of the risk control system: small amounts ≠ safe, Shield ≠ immunity.
As long as the funding chain is not clean, you could be next!
Why is it that 'nothing happened on the same day, but the next day the card is suddenly frozen'?
The money you received may have been flagged several rounds ago!
If the police trace the flow of money, your account will end up on the list.
Stop deceiving yourself, small amount? Reliable merchant?
It's useless! Risk control only looks at one thing—whether the money is clean!
These 5 behaviors are high risk! Do not do them!
1. Frequently change receiving cards and operate across provinces
2. Write 'USDT, buying coins' in the transfer notes—self-exposure!
3. Transfer the money as soon as it arrives, if the flow is too 'clean', it's suspicious.
4. The payer and payee's real names do not match (do not use family/friend's card!)
5. Making large transfers at two or three in the morning, if risk control isn't watching you, who are they watching?
What to do if your card gets frozen? Remember these 3 self-rescue steps!
Don’t panic! Banks/police will never let you transfer to a 'safe account' or give passwords—such calls are 100% scams! Refund cooperation must go through public accounts, keep the receipt + case closure proof, private transfers are prohibited! Quickly organize the evidence chain: chat records, transaction screenshots, bank statements, clearly arranged to prove your innocence!
Master these 6 tricks, and the risk drops by 90%!
Only trade on top platforms, choose old users and high-reputation merchants
The receiving account must be in your real name, do not use someone else's!
Break large amounts into small orders, do not operate during sensitive hours in the early morning
Write 'payment for goods/living expenses' in the transfer notes, do not mention USDT, digital currency, etc.
Dedicated card usage: prepare a bank card for receiving only, wait 2-3 days after receiving before moving it
Absolutely do not collect or transfer for others! Not even friends or acquaintances!
Reminder: Withdrawing money has risks, operate with caution. Protecting your account is protecting your profits!
