牛熊玩转币圈
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The most painful thing in the cryptocurrency world is not losing money, but earning it and not being able to access it! 🤡
Last week late at night, a fan was as anxious as an ant on a hot pan, and messaged me:
"Teacher, I just withdrew 700,000 U from the exchange to my bank card, and then my phone popped up—'Suspended non-counter trading'... I can't move the money!"
The account balance is still there, but my heart sank.
Many people think the most terrifying thing in the cryptocurrency world is the market decline; in fact, the most heartbreaking thing is that the money you worked hard to earn is out of reach.
Why is this happening? The reason is very realistic: the funds have been 'contaminated'.
Some scammers use money obtained through fraud to buy USDT, and then it flows to you through several links. When someone upstream reports it to the police, they trace it back— all related accounts will be frozen.
Don't panic! Freezing does not equal illegal.
As long as you can provide transaction screenshots, chat records, and payment proofs, 90% of accounts can be unfrozen.
However, this process is both exhausting and troublesome.
Therefore, instead of running around after the fact, it's better to take precautions ahead of time. Remember these three rules:
1️⃣ Dedicated card for dedicated use: Apply for a separate card for OTC, do not mix with daily transactions.
2️⃣ Choose the right counterpart: Prioritize older accounts with high credibility, don't just go for the cheap ones.
3️⃣ Details matter: Break large amounts into smaller ones, transfer during the day, and write 'goods payment' or 'consultation fee' in the remarks, and wait 3 days before using the funds.
In summary: The risks in the cryptocurrency world often do not stem from the market, but from the details you overlook.
Mature players not only know how to earn money but also how to protect it.
Pay attention to: SNX, BAT, ZKC, YGG, BERA, ENA
#BNB创新高
Last week late at night, a fan was as anxious as an ant on a hot pan, and messaged me:
"Teacher, I just withdrew 700,000 U from the exchange to my bank card, and then my phone popped up—'Suspended non-counter trading'... I can't move the money!"
The account balance is still there, but my heart sank.
Many people think the most terrifying thing in the cryptocurrency world is the market decline; in fact, the most heartbreaking thing is that the money you worked hard to earn is out of reach.
Why is this happening? The reason is very realistic: the funds have been 'contaminated'.
Some scammers use money obtained through fraud to buy USDT, and then it flows to you through several links. When someone upstream reports it to the police, they trace it back— all related accounts will be frozen.
Don't panic! Freezing does not equal illegal.
As long as you can provide transaction screenshots, chat records, and payment proofs, 90% of accounts can be unfrozen.
However, this process is both exhausting and troublesome.
Therefore, instead of running around after the fact, it's better to take precautions ahead of time. Remember these three rules:
1️⃣ Dedicated card for dedicated use: Apply for a separate card for OTC, do not mix with daily transactions.
2️⃣ Choose the right counterpart: Prioritize older accounts with high credibility, don't just go for the cheap ones.
3️⃣ Details matter: Break large amounts into smaller ones, transfer during the day, and write 'goods payment' or 'consultation fee' in the remarks, and wait 3 days before using the funds.
In summary: The risks in the cryptocurrency world often do not stem from the market, but from the details you overlook.
Mature players not only know how to earn money but also how to protect it.
Pay attention to: SNX, BAT, ZKC, YGG, BERA, ENA
#BNB创新高
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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