So in case, I mean in case I get rich, do I still need to go to Hong Kong? 😅
屹安
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Earned millions in USDT but can't withdraw? The deadly risk that 99% of people overlook!
In cryptocurrency trading, situations where funds cannot be withdrawn are not uncommon, yet the hidden risks behind them are often overlooked by most people. So, why is your money frozen, leading to an inability to withdraw? The core reason for a bank card being frozen is only one: the funds you received are involved in a case. This is different from normal bank risk control triggers (typically, bank risk control releases automatically after about 3 days); once the funds are involved in a case, if someone reports it and the bank files a case, what originally seemed like normal funds will suddenly become 'black money', and your bank card will be directly frozen. What’s more troublesome is that the funds may be frozen some time after they arrive, which often means that the victim has successfully filed a case, making subsequent handling more complicated.
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