BTV Michael
Open Trade
High-Frequency Trader
5.1 Years
《Bitcoin TV》 致力于打造及新兴市场 web2进入web3的流量入口，频道开播五年，每天提供15分钟专业web3新闻解读！目前仅中文社区人数超过60万，付费会员3000人。拥有亚洲单体最大的比特币矿场；去中心化的VC投资DAO组织；已上线中文、英文、韩语、越南语、泰语、西班牙语等子频道！
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Binance spot copy trading is the way to earn effortlessly... or directly click the spot copy trading link 🔗 Referral code: 57132179 Direct copy trading link: https://www.binance.com/copy-trading/lead-details/4505705186862841600?ref=57132179
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Spot goods are the way to go! Steady profits! Slow is fast!
BNB
Holding
Cumulative PNL
+144,852.9 USDT
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Why do we have to exchange the money earned in the cryptocurrency space back to RMB? You can use Mipay to directly download from the Apple and Google stores, and use global remittance to convert U to RMB. The money from China UnionPay will forever say goodbye to frozen cards! You can also use a virtual card from Mipay for anonymous global consumption, which can be linked to Alipay and Taobao! Isn't this a perfect solution to the mobile card issue? Hahaha, please call me Lei Feng.
After making money in the cryptocurrency world, when you transfer the money back to your bank card, just as you breathe a sigh of relief, you receive a freezing notice? Don't panic! I have been in this field for 8 years, and have seen too many people fall victim to the "OTC trading aftereffects"—clearly compliant at the time, yet targeted months later. Here are the key details:
1. Why is it "safe at the time, but erupts the next month"?
The problem lies in the concealment of the fund chain. The money you receive may have just come from the ill-gotten gains of a victim. After the victim reports to the police, they will trace the funds, and you may be marked as a subject for investigation. But being frozen does not equal being illegal; as long as you can prove you were unaware, most situations can lead to unfreezing.
2. 5 types of operations that easily trigger risk control
Frequent changes of receiving cards, logging in from different locations;
Writing "buy coins" or "USDT" directly in transaction remarks;
Transferring money immediately after it arrives, with flows resembling money laundering;
Real name does not match the payer;
Making large transactions between 2-5 AM.
3. What to do upon receiving a freezing notice
Discriminate between true and false: Banks and police will not ask you to transfer money or provide passwords;
Official process for refunds: Must go through public accounts, request receipts and case closure proofs;
Complete evidence: Organize transaction records, chat logs, and bank statements chronologically.
4. Four possible outcomes after freezing
Best: Prove your innocence, unfreeze within 24-72 hours;
Common: Temporary account control, recovery in 1-3 months;
Slightly worse: Fraud-related funds frozen, others normal;
Troublesome: Listed on a long-term risk control list, advised to get a new card specifically for OTC.
5. 6 habits to reduce freezing risk
Only use top platforms, choose old users;
Receiving person's real name must be consistent;
Break large amounts into smaller orders, operate during the day;
Use remarks like "shopping funds" or "payment for goods," avoid writing coin-related terms;
Get a dedicated OTC receiving card, only incoming, no outgoing;
Do not help others collect or transfer funds #c2c出金 .
1. Why is it "safe at the time, but erupts the next month"?
The problem lies in the concealment of the fund chain. The money you receive may have just come from the ill-gotten gains of a victim. After the victim reports to the police, they will trace the funds, and you may be marked as a subject for investigation. But being frozen does not equal being illegal; as long as you can prove you were unaware, most situations can lead to unfreezing.
2. 5 types of operations that easily trigger risk control
Frequent changes of receiving cards, logging in from different locations;
Writing "buy coins" or "USDT" directly in transaction remarks;
Transferring money immediately after it arrives, with flows resembling money laundering;
Real name does not match the payer;
Making large transactions between 2-5 AM.
3. What to do upon receiving a freezing notice
Discriminate between true and false: Banks and police will not ask you to transfer money or provide passwords;
Official process for refunds: Must go through public accounts, request receipts and case closure proofs;
Complete evidence: Organize transaction records, chat logs, and bank statements chronologically.
4. Four possible outcomes after freezing
Best: Prove your innocence, unfreeze within 24-72 hours;
Common: Temporary account control, recovery in 1-3 months;
Slightly worse: Fraud-related funds frozen, others normal;
Troublesome: Listed on a long-term risk control list, advised to get a new card specifically for OTC.
5. 6 habits to reduce freezing risk
Only use top platforms, choose old users;
Receiving person's real name must be consistent;
Break large amounts into smaller orders, operate during the day;
Use remarks like "shopping funds" or "payment for goods," avoid writing coin-related terms;
Get a dedicated OTC receiving card, only incoming, no outgoing;
Do not help others collect or transfer funds #c2c出金 .
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Bitcoin is slowly recovering? Will the Hong Kong version of Bitcoin ETF be listed this week? TON's market value exceeds Dogecoin; Grok surpasses GPT; Curve crashes! https://youtu.be/yLOuf2swANs
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