Last year, I encountered some issues with U while using a certain platform, and at that time, it was transferred to my card. Then I deposited it into a certain V and a certain treasure. A few days later, when I went to the supermarket to buy things, I found out that third-party payments were unavailable, and my bank card couldn't be used either. It dawned on me that I had encountered a frozen card, and the serious part was that even the third-party accounts were frozen!

When I went to the bank branch to inquire about the reason, I was informed that it was frozen by an out-of-town criminal investigation unit. However, aside from trading cryptocurrencies, I had not participated in any illicit activities. So, I contacted various phone numbers until I reached my uncle, who told me there was a case related to SA, which led to the freezing of my various cards and suggested I handle it locally. My uncle didn’t insist that I travel across provinces but first asked me to provide some materials explaining the situation.

So, I sent my transaction records with OTC merchants, chat logs, including my cryptocurrency trading records and work flow to my uncle, after all, being upright means not fearing shadows. I initially thought these materials would prove that I had done nothing wrong, and when it was time to unfreeze my accounts, my uncle said that I needed to compensate the victim. This meant that my amount would be used for compensation because cryptocurrency trading is not protected. At that time, since I still had other money in my account, I could only blame my bad luck and reluctantly agreed to my uncle’s suggestion. After a few days, everything was resolved.

Later on, I became extremely cautious. Cryptocurrency trading itself is not protected, and withdrawing funds requires extra caution. Choosing traditional exchanges to trade U, it is essential to audit the merchant's funds, especially for large amounts; it is necessary to check whether the merchant's funds have been stable for at least three days! During transactions, it is crucial to clearly communicate with the merchant that only real-name accounts are accepted, and if not, choose to report to the authorities.

Additionally, I believe that #biyapay is currently the best choice. Bi­y­a­P­ay holds a legitimate license in the United States, ensuring transaction safety and compliance. Converting digital currency into mainstream fiat currencies like USD or HKD, withdrawing to a bank account, and then depositing into other brokers for stock trading is very convenient and reaches the same day. The best part is that it does not leave transaction records in domestic banks. This means that no one can interfere, and your money is yours, dancing back and forth on the sharp blade of card freezing actions, refusing all limits, non-counter transactions, freezing, and payment stops.