💥Real case: At 3 AM, a fan cried out: "The U money I just sold hasn't even warmed up, and my bank card was directly frozen by the judiciary!" A seasoned player with 5 years of experience summarizes the anti-freeze secrets, suggesting to smoke and inhale!
🔥【9 Unwritten Rules of OTC Trading】
1️⃣ Stick to licensed platforms like Binance, OKX; smaller platforms don’t last long
2️⃣ Open a local bank card (like XX Rural Commercial Bank), never use a salary card! Big banks will freeze your card in no time
3️⃣ If you see "fixed merchants", run quickly! More than 3 transactions a day = running into the muzzle of a gun
4️⃣ Don’t rush to transfer out once the money arrives! At least wait 24 hours (those who know, know)
5️⃣ Avoid oil-based stablecoins; Bitcoin and Ethereum are more stable
6️⃣ Trade during working days (9 AM - 9 PM); trading at midnight equals surrender
7️⃣ If you can withdraw cash from an ATM, don’t transfer money; cash is king
8️⃣ Don’t exceed 3 transactions a month, single transactions over 50k are actually safer (counterintuitive but useful)
9️⃣ Check merchants with less than 100 transactions in 30 days; even the blue shield label can crash!
💣Blood and tears lessons:
• Someone used a salary card to receive coins, and the whole family's bank cards were risk-controlled
• Continuous small transactions for 3 days led to a six-month freezing gift pack
• Transferring out immediately after arrival? Banks' anti-money laundering models love to catch this kind of behavior #稳定币监管风暴 $BTC
