Is the bank card frozen just like that?
Having been in the cryptocurrency circle for 9 years, I have relied on 6 habits to protect my tens of millions of principal; otherwise, I would have long been done for!
Last week, a fan just cashed out 500,000 U through OTC, and that day, the bank card popped up a message: "Pause non-counter transactions."
I was dumbfounded on the spot!
To be honest, the most heartbreaking thing in the cryptocurrency world is not losing money, but being unable to withdraw the money you earned! Why, after verifying the other party's identity on the platform during the transaction, can the account still be frozen months later?
Don't panic, freezing does not equal to committing a crime. As long as you can prove "good faith trading + lack of knowledge", 90% can be unfrozen.
But the premise is that you must understand how to avoid pitfalls!
These 5 types of operations are the easiest to trigger a frozen card:
1️⃣ A card used randomly: receiving U, repaying loans, and spending mixed together, like a "washing machine".
2️⃣ Writing "Bitcoin" in the transfer remarks: purely self-destructive, just wait for the blacklist.
3️⃣ Clearing immediately after receiving: exactly the same as money laundering routines.
4️⃣ Receiving on someone else's card: inconsistent real names will definitely be checked!
5️⃣ Large transfers at midnight: early morning is a high-risk sensitive period.
If really frozen, here are 3 steps to save yourself:
✔ First distinguish between true and false: a real freeze won't ask you to transfer money to unfreeze.
✔ Prepare evidence: transaction records + bank statements + chat screenshots, the three essentials.
✔ Follow the proper procedures: directly contact economic investigation to submit materials, do not trust so-called "private unfreezing".
The 6 iron rules I have adhered to for 8 years without being frozen:
1· Dedicated card for dedicated use: only receive OTC, do not mix spending.
2· Only trade with old players: real-name authentication for 5 years+, priority for over 1000 transactions.
3· Split large amounts into small amounts: break 500,000 into 10 transactions, completed during the daytime.
4· Uniform remarks "goods payment/service fee": regardless of what the other party says, always write these few words.
5· Wait for 3 days before moving: leave an observation period before taking action.
6· Absolutely do not receive on behalf of others: even if relatives or friends ask you, refuse!
Final reminder:
Safety in cashing out does not rely on luck, but on details!
Do you think "dozens of times without issue"? That is just that the thunder hasn’t struck you yet; once frozen, it’s not just money that is delayed, but the rhythm of your entire life!
Go get an "OTC dedicated card" now, and write these 6 iron rules into your memo!
Only by doing so can you steadily secure the money in the cryptocurrency circle.
If you can't do it, you will eventually work for the market, the bank, and the police!
