The blood and tears lesson of a friend's bank card being frozen for 72 hours: these 11 life-saving rules you must understand!

A new brother in the circle cried out in the early morning: "The money from selling U hasn't even warmed up, and the bank card was judicially frozen!" A summary of anti-freeze card secrets based on personal experience, suggested to be saved for future reference.

【9 Major Rules of OTC Trading】

Platform Selection:

Only trust "Top Platform B" and "Established Exchange H" and other licensed institutions.

Prefer platforms with a "T+1/T+2 delayed arrival" mechanism (slow but safe deposits).

Bank Card Strategy:

Prepare a "crypto-specific card" separately (completely isolated from salary cards).

Prefer local banks like XX Bank/XX Rural Commercial Bank.

Avoid nationwide major banks (response speed for freezing is 10 times worse!).

Trading Taboo:

Refuse high-frequency trading with "fixed merchants" (more than 3 transactions per day = high risk).

Avoid "instant withdrawal after arrival" (funds should at least settle for 24h+).

Do not use "oil-based stablecoin" for trading (Bitcoin or Ethereum is safer).

Advanced Techniques:

Lock trading hours to weekdays 9:00-21:00.

Prioritize cash withdrawals from ATMs/direct consumption.

Limit monthly transactions to ≤3 times and single transaction >50k for lower risk control.

Blood and Tears Experience:

▪️ A friend had all accounts controlled because he used a "salary card" to receive funds.

▪️ A friend made small transactions for 3 consecutive days, triggering an anti-money laundering model that froze his account for half a year.

▪️ Be cautious of "Blue Shield merchants" as there are also cases of failure (it's safer if the merchant's transaction count in 30 days <100). #Bitcoin #Cryptocurrency #CryptoCircle