My card has been frozen! 💳🧊 An old fan came to find me

He has been in the OTC circle for 5 years and has seen too many people fall into traps: clearly using platform trading and real-name transfers, yet a few months later the card suddenly gets frozen, or even called in for questioning... Where exactly is the problem?

To put it simply, it’s the “fund chain tracing power” at play 😵. The money you received may have flowed through fraudulent proceeds upstream—everything seemed fine at the time, but once the victim reports it, tracing back the entire chain could implicate your account.

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🔸 Frequent card changes + logging in from different locations: it's like writing on your face “I’m evading supervision”;

🔸 Notes stating “buying coins/USDT”: self-exposing virtual currency trading evidence;

🔸 Instant transfer upon receipt: a typical money laundering flow pattern;

🔸 Real name not matching the payer: easily identified as receiving illicit funds;

🔸 Large transactions in the early morning: who makes crazy transfers at midnight?

🆘 In case of card freezing, remember these tips:

Don’t panic! Don’t click on unfamiliar links! Don’t transfer to any “safe account”!

If you really need to recover stolen funds, you must use the public account of the police and definitely request a stamped receipt!

Clarify all evidence along a timeline: chat records, order screenshots, bank statements—none should be missing!

📌 In the long run, how to make transactions “look normal”?

Use old accounts, transact through large platforms, use dedicated accounts for receiving funds with consistent real names,

Break large amounts into smaller ones, try to operate during the day, write neutral notes, and don’t act as an intermediary!

✨ The core message is:

You can’t control upstream funds, but you can standardize your operations.

Keep good evidence and maintain a low profile to avoid the “aftereffects” to the greatest extent! #出金 coin g