币商潇潇
推特@OTCxiaoxiao，专注币安OTC，冻结包赔
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If a 20-year-old asks me about the crypto world, I would not advise them to trade cryptocurrencies. Because they still have a future and new hopes!
When a 30-year-old asks me about trading cryptocurrencies, I can only smile slightly.
Because I know at 30, having achieved nothing, facing the pressures of life, this is the only hope—either to achieve success or to be glib and aimless. (To my cousin in his 40s) Keep it up! The crypto world is the hope for turning things around!
When a 30-year-old asks me about trading cryptocurrencies, I can only smile slightly.
Because I know at 30, having achieved nothing, facing the pressures of life, this is the only hope—either to achieve success or to be glib and aimless. (To my cousin in his 40s) Keep it up! The crypto world is the hope for turning things around!
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In October, Dad is trading stocks, Brother is into cryptocurrency, Younger brother is playing CS:GO, Daughter is grabbing Blalala, Mom is speculating on gold, and the whole family must be perfectly together.
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Missed the big drop, still need to be cautious when buying the dip.
1: Responding to the U.S. by increasing tariffs
2: The U.S. stock market did not stop falling until the close
Personally, I believe that the current risk-reward ratio is not appropriate for buying the dip.
1: Responding to the U.S. by increasing tariffs
2: The U.S. stock market did not stop falling until the close
Personally, I believe that the current risk-reward ratio is not appropriate for buying the dip.
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The essence is wealth distribution, the 13.5 billion USD in liquidation, and the loans. How many people have gone bankrupt? Stop creating anxiety; in this round of plunge, not losing much is already the best arrangement. Go and see those who are being hit, don't just look at those who are getting rich. Binance Square is the most anxiety-inducing. Please look at this rationally.
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I have a friend series: Girl in the cryptocurrency circle
I have a friend series
Girl in the cryptocurrency circle
A friend of mine was at an offline gathering when a girl suddenly came over to ask for WeChat, had a couple of drinks, and my friend looked at me and said, 'Look at those legs, that figure, it's a great deal, totally worth it.'
One day, my friend was on a business trip in Shenzhen, and a girl asked, 'You’re also in Shenzhen? What a coincidence! We should have a meal together sometime?' Heroes are often troubled by beautiful women.
Why not eat for free? You might get something out of it. So I said I went to an Omakase for dinner, and it cost about 3000 per person. My friend works in the internet industry, can communicate well, and the girl is knowledgeable. They had a great chat. The girl was dressed elegantly, and the emotional value was off the charts. The amazing part was, when my friend went to pay, the girl paid instead.
Girl in the cryptocurrency circle
A friend of mine was at an offline gathering when a girl suddenly came over to ask for WeChat, had a couple of drinks, and my friend looked at me and said, 'Look at those legs, that figure, it's a great deal, totally worth it.'
One day, my friend was on a business trip in Shenzhen, and a girl asked, 'You’re also in Shenzhen? What a coincidence! We should have a meal together sometime?' Heroes are often troubled by beautiful women.
Why not eat for free? You might get something out of it. So I said I went to an Omakase for dinner, and it cost about 3000 per person. My friend works in the internet industry, can communicate well, and the girl is knowledgeable. They had a great chat. The girl was dressed elegantly, and the emotional value was off the charts. The amazing part was, when my friend went to pay, the girl paid instead.
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I have a friend series
Crypto circle money girl
A friend of mine was at an offline gathering when a girl suddenly came up to ask for WeChat, and after having a couple of drinks, my friend looked at me and said, 'Look at those legs, that figure, it's a good deal, totally worth it.'
Suddenly, one day my friend was on a business trip in Shenzhen, and the girl asked: 'You're in Shenzhen too? What a coincidence! We should have a meal together sometime.' It's tough for heroes to get past beautiful women.
Why not eat if it’s free? Who knows, maybe it’ll be worth it. So he said he went to an Omakase for dinner, where they spent around 3000 per person. My friend works in the internet industry, and the girl had some understanding, and they chatted happily. The girl was pretending to be elegant and emotional value was high. The amazing part was, when my friend went to pay, the girl paid instead.
My friend thought it was his charm that captivated the girl, and later they would chat occasionally. One time the girl asked if it was convenient to borrow some U, and under the pretense of buying U, she borrowed 10,000, and two days later, the amazing part happened again; she returned 11,000 U, saying the project made money and it shouldn’t be borrowed for free. Damn, my friend wasn’t even this sensible.
Do you understand what it’s like for a guy to meet a girl who is like a socialite, understands emotional value, doesn’t care about your money, chats happily, makes casual promises, and is from the same circle? Tell me who she is, who can handle that? It’s so impressive, it’s almost overwhelming.
He specifically went to Hangzhou to find her and had a meal. He felt he had found someone who appreciated each other, recognized emotional value, shared similar views, and most importantly, understood him. My friend thought he might have to go further, he even had the hotel all planned out.
Later on, there were some economic transactions, they trusted each other more, and they got closer.
Finally, he started pushing projects, asking his brother to help take a look. You all know that money is easy to come by in the crypto circle, and guys are particularly showy, with all sorts of private placements, so my friend invested, and before it even started, he heard that the project side had run away.
Later, my friend realized something was off, so he asked around and found out that he wasn’t the only sucker; everyone’s process was pretty much the same, it was a complete scam from start to finish. Not only was he hurt, but he also got cheated out of his money...
Later he learned that it’s pretty hard to meet such people; first, they have to pretend it's a coincidence. Would the girl be willing to pay the bill during dinner? Borrowing more to return shows she’s sensible.
To be honest, guys in the crypto circle are too easily scammed.
Crypto circle money girl
A friend of mine was at an offline gathering when a girl suddenly came up to ask for WeChat, and after having a couple of drinks, my friend looked at me and said, 'Look at those legs, that figure, it's a good deal, totally worth it.'
Suddenly, one day my friend was on a business trip in Shenzhen, and the girl asked: 'You're in Shenzhen too? What a coincidence! We should have a meal together sometime.' It's tough for heroes to get past beautiful women.
Why not eat if it’s free? Who knows, maybe it’ll be worth it. So he said he went to an Omakase for dinner, where they spent around 3000 per person. My friend works in the internet industry, and the girl had some understanding, and they chatted happily. The girl was pretending to be elegant and emotional value was high. The amazing part was, when my friend went to pay, the girl paid instead.
My friend thought it was his charm that captivated the girl, and later they would chat occasionally. One time the girl asked if it was convenient to borrow some U, and under the pretense of buying U, she borrowed 10,000, and two days later, the amazing part happened again; she returned 11,000 U, saying the project made money and it shouldn’t be borrowed for free. Damn, my friend wasn’t even this sensible.
Do you understand what it’s like for a guy to meet a girl who is like a socialite, understands emotional value, doesn’t care about your money, chats happily, makes casual promises, and is from the same circle? Tell me who she is, who can handle that? It’s so impressive, it’s almost overwhelming.
He specifically went to Hangzhou to find her and had a meal. He felt he had found someone who appreciated each other, recognized emotional value, shared similar views, and most importantly, understood him. My friend thought he might have to go further, he even had the hotel all planned out.
Later on, there were some economic transactions, they trusted each other more, and they got closer.
Finally, he started pushing projects, asking his brother to help take a look. You all know that money is easy to come by in the crypto circle, and guys are particularly showy, with all sorts of private placements, so my friend invested, and before it even started, he heard that the project side had run away.
Later, my friend realized something was off, so he asked around and found out that he wasn’t the only sucker; everyone’s process was pretty much the same, it was a complete scam from start to finish. Not only was he hurt, but he also got cheated out of his money...
Later he learned that it’s pretty hard to meet such people; first, they have to pretend it's a coincidence. Would the girl be willing to pay the bill during dinner? Borrowing more to return shows she’s sensible.
To be honest, guys in the crypto circle are too easily scammed.
See original
What is the underlying logic of selling U on the exchange and receiving fraudulent funds? (Collect to avoid pitfalls)
What is the underlying logic of selling U on the exchange and receiving fraudulent funds? (Collect to avoid pitfalls)
Today I will talk to you about why your card is frozen at the exchange, what is their closed loop of funding sources, and how Canon’s detailed talk about online fraud funds gets into your retail investor card.
What is the Jingli (Jingliao) online fraud fund?
The telecommunications fraud gangs add victims as friends on various dating, blind date, and e-commerce platforms, commit fraud in the name of love, and induce victims to make various investments, commonly known as pig-killing schemes.
According to statistics, many victims in this situation are concerned about their reputation, and many people will not call the police after being cheated, so it is called "fine material" and this behavior is also called "fine chat".
Today I will talk to you about why your card is frozen at the exchange, what is their closed loop of funding sources, and how Canon’s detailed talk about online fraud funds gets into your retail investor card.
What is the Jingli (Jingliao) online fraud fund?
The telecommunications fraud gangs add victims as friends on various dating, blind date, and e-commerce platforms, commit fraud in the name of love, and induce victims to make various investments, commonly known as pig-killing schemes.
According to statistics, many victims in this situation are concerned about their reputation, and many people will not call the police after being cheated, so it is called "fine material" and this behavior is also called "fine chat".
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When withdrawing money, how can you verify the authenticity of the other party's real name using a bank card, Alipay, or WeChat?
Many people ask, when withdrawing money, how can we identify the authenticity of the other party's real name through bank card, Alipay, and WeChat?
Step 1: Take Binance as an example. After you place an order on the other party’s merchant account, a buyer’s name will pop up. This is the other party’s real name. (As shown below)
Step 2: Receive payment
Bank card payment: Open the bank APP, and each one will have a detailed query. Each entry will have the other party's name and the corresponding merchant name, just check whether they are the same.
Note: Many people here deposit coins after seeing a text message saying that the account has been credited. This habit is not good.
Alipay payment: If you use the merchant code to receive payment, you can only see the other party's last name. If you use a mobile phone number, there will be a transaction record. You can click on the other party's profile picture - click on transfer - click on verify the other party's name
Step 1: Take Binance as an example. After you place an order on the other party’s merchant account, a buyer’s name will pop up. This is the other party’s real name. (As shown below)
Step 2: Receive payment
Bank card payment: Open the bank APP, and each one will have a detailed query. Each entry will have the other party's name and the corresponding merchant name, just check whether they are the same.
Note: Many people here deposit coins after seeing a text message saying that the account has been credited. This habit is not good.
Alipay payment: If you use the merchant code to receive payment, you can only see the other party's last name. If you use a mobile phone number, there will be a transaction record. You can click on the other party's profile picture - click on transfer - click on verify the other party's name
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Those who are financially free in this bull market must not die because of withdrawing funds!!
Those who are financially free in this bull market must not die because of withdrawing funds!!
Here’s a little advice for everyone who has made money. Even if you don’t invest it with me, you should still pay attention to the safety of your funds.
1: Open a few new bank cards, only use them to collect U funds, don't put too much money in each bank card, and don't cross-use each card. Even if you freeze one card, don't worry about the other cards.
2: If you have too many, don’t release them all at once, or you will be subject to risk control, and the U merchant will not cooperate with you to release them, and you will be in a lot of trouble.
3: When withdrawing funds, don't just look at who offers the highest price. It is still a little useful to look at the real name, years of service, deposit, and number of transactions.
Here’s a little advice for everyone who has made money. Even if you don’t invest it with me, you should still pay attention to the safety of your funds.
1: Open a few new bank cards, only use them to collect U funds, don't put too much money in each bank card, and don't cross-use each card. Even if you freeze one card, don't worry about the other cards.
2: If you have too many, don’t release them all at once, or you will be subject to risk control, and the U merchant will not cooperate with you to release them, and you will be in a lot of trouble.
3: When withdrawing funds, don't just look at who offers the highest price. It is still a little useful to look at the real name, years of service, deposit, and number of transactions.
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Where did you hear that if the SHIELD withdrawals are frozen, they will be compensated? I am broken.
Where did you hear that if the SHIELD withdrawals are frozen, they will be compensated? I am broken.
Let me tell you that there are many requirements and the compensation amount is in a range.
I will tell you the requirements and amount of SHIELD compensation:
1: First of all, your price should be normal price
2: Compensation of 10% of the order amount
3: The upper limit of each order is 2000 USDT
4: And it’s first come first served (once the deposit is paid, it’s gone)
5: The most difficult part is that you must get a certificate from the police for this transaction.
6: This account only trades with this merchant and is frozen for more than 6 months
Let me tell you that there are many requirements and the compensation amount is in a range.
I will tell you the requirements and amount of SHIELD compensation:
1: First of all, your price should be normal price
2: Compensation of 10% of the order amount
3: The upper limit of each order is 2000 USDT
4: And it’s first come first served (once the deposit is paid, it’s gone)
5: The most difficult part is that you must get a certificate from the police for this transaction.
6: This account only trades with this merchant and is frozen for more than 6 months
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I feel that the withdrawal might get frozen, can I cancel it before it gets frozen?
I feel that the withdrawal might get frozen, can I cancel it before it gets frozen?
On the evening of October 9th, suddenly a girl sent a bunch of messages, I thought I had struck gold, but upon closer inspection, she was talking about work. (What work are we discussing late at night?)
It's like this, she just made a U transaction, then saw my article and realized it was the same as what I wrote: "The merchant accepted the order without payment, called to cancel, and then recommended another merchant, using non-real-name payment."
(So I told you to read my article, which can avoid 95% of frozen accounts.)
She discovered it early, she was just temporarily restricted by the bank, and it hasn't been frozen yet.
On the evening of October 9th, suddenly a girl sent a bunch of messages, I thought I had struck gold, but upon closer inspection, she was talking about work. (What work are we discussing late at night?)
It's like this, she just made a U transaction, then saw my article and realized it was the same as what I wrote: "The merchant accepted the order without payment, called to cancel, and then recommended another merchant, using non-real-name payment."
(So I told you to read my article, which can avoid 95% of frozen accounts.)
She discovered it early, she was just temporarily restricted by the bank, and it hasn't been frozen yet.
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Pay attention to the following points when withdrawing funds to effectively prevent money laundering and what to do if you receive money laundering (collect and forward to get rich)
Pay attention to the following points when withdrawing funds to effectively prevent money laundering and what to do if you receive money laundering (collect and forward to get rich)
1: Choose a real-name merchant transaction
2: Try to choose an OTC platform that requires T+1 withdrawal after buying coins. Although you cannot withdraw coins immediately after buying them, you are selling coins, so it doesn’t affect you.
3: Choose Dazhong or Deep Shield (they require more margin)
4: Do not use your normal salary card or debit card for deposit and withdrawal transactions. Even if it is frozen, it will not affect other bank cards and the source of funds will be easier to check.
5. Try to cash out during weekdays and explain the source of income clearly.
1: Choose a real-name merchant transaction
2: Try to choose an OTC platform that requires T+1 withdrawal after buying coins. Although you cannot withdraw coins immediately after buying them, you are selling coins, so it doesn’t affect you.
3: Choose Dazhong or Deep Shield (they require more margin)
4: Do not use your normal salary card or debit card for deposit and withdrawal transactions. Even if it is frozen, it will not affect other bank cards and the source of funds will be easier to check.
5. Try to cash out during weekdays and explain the source of income clearly.
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What is the process for legally selling USDT in Hong Kong? (I hope you can use it to get rich someday)
Everyone tells you that if you want to legally trade digital assets, go to Hong Kong, but they won’t tell you what the process is?
Because many so-called Internet bloggers and big Vs may not have many bitcoins in their pockets, and they have not experienced the experience of frozen cards because they have nothing. They mainly serve as a companion to deceive you into paying consulting fees or to attract orders and make a killing.
If those who are involved in self-media do not use the traffic to conversion, they may not earn as much as you working in a factory to screw screws in a month. Don’t be fooled by the fact that they call themselves teachers, they may not have much money in their pockets.
Because many so-called Internet bloggers and big Vs may not have many bitcoins in their pockets, and they have not experienced the experience of frozen cards because they have nothing. They mainly serve as a companion to deceive you into paying consulting fees or to attract orders and make a killing.
If those who are involved in self-media do not use the traffic to conversion, they may not earn as much as you working in a factory to screw screws in a month. Don’t be fooled by the fact that they call themselves teachers, they may not have much money in their pockets.
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Will the issuance of U lead to bank's non-counter risk control?
It is happening more and more now, and almost most people have experienced this situation. It is not that they have received black money, but it is simply that the bank has conducted risk control and asked them to submit information.
First of all, you need to know why the bank will conduct risk control on you? Then how to deal with it?
The bank conducts risk control based on your big data, and there are several criteria for judgment: (Based on this standard, pay attention to the withdrawal amount and the bank card usage regulations)
1: Have you ever had any transaction with someone involved in two cards?
2: Whether to trade with the suspect or not
3: The flow is abnormal and is very inconsistent with the usual consumption habits
First of all, you need to know why the bank will conduct risk control on you? Then how to deal with it?
The bank conducts risk control based on your big data, and there are several criteria for judgment: (Based on this standard, pay attention to the withdrawal amount and the bank card usage regulations)
1: Have you ever had any transaction with someone involved in two cards?
2: Whether to trade with the suspect or not
3: The flow is abnormal and is very inconsistent with the usual consumption habits
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What is the promotion of money laundering? Why is virtual currency involved in money laundering? (Save it and compare it when you encounter it)
View new posts Today, I am risking my life to reveal to you how those criminals who use running points to commit crimes in this industry launder money. (The U merchants here only refer to the U merchants who use running points to commit crimes, don't take it personally.
The following is a description of the process of a real person being released from prison.
Personnel table:
Card Merchants
Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.
The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.
Team leader - connects with the market upper side, and connects with card dealers and currency dealers (U dealers) lower side.
The following is a description of the process of a real person being released from prison.
Personnel table:
Card Merchants
Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.
The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.
Team leader - connects with the market upper side, and connects with card dealers and currency dealers (U dealers) lower side.
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I sold a U worth 300,000 yuan, and 8 people remitted the money to me. A few days after receiving the money, my bank card was frozen by 4 places???
Everyone who is withdrawing funds, please take note. If you make a U payment and multiple accounts pay you in batches, there is almost always a possibility of some problems. No matter what the buyer says about compensation or not, your troubles will not only be about money after you are frozen.
The protagonist found someone in a WeChat group who was collecting U, and then asked him about it. They hit it off and placed an order on the platform. The other party arranged seven or eight people to transfer the money to her. After receiving the money, she released the coins without thinking much.
Two days later, I couldn't use my bank card anymore. I checked and found that the police in four places had frozen my card. I called them to inquire. One place said that his first-level card was involved in a case. Not only did they return the money, but they also released him on bail. There are other places that have not yet been dealt with.
The protagonist found someone in a WeChat group who was collecting U, and then asked him about it. They hit it off and placed an order on the platform. The other party arranged seven or eight people to transfer the money to her. After receiving the money, she released the coins without thinking much.
Two days later, I couldn't use my bank card anymore. I checked and found that the police in four places had frozen my card. I called them to inquire. One place said that his first-level card was involved in a case. Not only did they return the money, but they also released him on bail. There are other places that have not yet been dealt with.
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Don't use your brain to study the bull market, just rush and that's it. You sol bitch, wherever you need money, just make money and that's it.
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The most detailed information on cryptocurrency deposits and withdrawals, and how to file a complaint if your bank card is frozen (recommended for collection)
Bank card frozen
Reason: Received funds involved in the case
No matter what behavior you have done, the reason for the freeze is the receipt of the funds involved, not because of your online gambling, buying and selling of virtual currencies, etc.
This is important to understand, so do you need to hire a lawyer? There are two situations.
If you are capable of execution, unwilling to spend money, and know a little about laws, regulations and litigation procedures, you don’t need to hire a lawyer at all. You can just apply according to this article.
If you want things to be simple and are willing to spend money without spending time and thinking on your own, you can ask a professional lawyer or legal team to help you with the process.
Reason: Received funds involved in the case
No matter what behavior you have done, the reason for the freeze is the receipt of the funds involved, not because of your online gambling, buying and selling of virtual currencies, etc.
This is important to understand, so do you need to hire a lawyer? There are two situations.
If you are capable of execution, unwilling to spend money, and know a little about laws, regulations and litigation procedures, you don’t need to hire a lawyer at all. You can just apply according to this article.
If you want things to be simple and are willing to spend money without spending time and thinking on your own, you can ask a professional lawyer or legal team to help you with the process.
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What do people who work full-time in the cryptocurrency industry do?
Because I am an OTC person, I still have many friends and know people who are doing well in various fields. Those cash flows that ordinary people can do full-time? What to do? (It is recommended to collect it. You will have something to do after you lose money in the future, haha)
The cash flow that ordinary people can do full-time (all businesses are only recommended to be done in Hong Kong, and taxes that need to be paid are not allowed in the mainland. If you have any problems, don’t come to me):
1: Lust and airdrop
Logic: Participate in the interaction of the project ecology early, such as announcements and pledges. You may receive airdrops or directly receive tokens when the project issues coins.
The cash flow that ordinary people can do full-time (all businesses are only recommended to be done in Hong Kong, and taxes that need to be paid are not allowed in the mainland. If you have any problems, don’t come to me):
1: Lust and airdrop
Logic: Participate in the interaction of the project ecology early, such as announcements and pledges. You may receive airdrops or directly receive tokens when the project issues coins.
See original
OTC transaction: KTV lady stealing U scam (collect it quickly if you like to go out and play)
This is something no one on the Internet can teach you. Many people spread rumors about playing in KTV, and then connect your mobile phone to someone else's computer, and your U will be gone. Let me review it carefully for everyone.
This is nonsense without knowing the inside story at all. Let me tell you the specific details. This is a conspiracy, and there is basically no solution for being tricked. Don’t think you are smart and think you can always stay away from scams. There is a saying that goes well: The fact that you have not been deceived yet is not because you are smart or because you have no money, but because the "script" that suits you is still on the way, just waiting for an opportunity.
This is nonsense without knowing the inside story at all. Let me tell you the specific details. This is a conspiracy, and there is basically no solution for being tricked. Don’t think you are smart and think you can always stay away from scams. There is a saying that goes well: The fact that you have not been deceived yet is not because you are smart or because you have no money, but because the "script" that suits you is still on the way, just waiting for an opportunity.
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#USNonFarmPayrollReport US Non-Farm Payroll Report (NFP): A Key Market Catalyst
The latest US Non-Farm Payroll (NFP) data has just been released, once again putting macroeconomics at the center of market attention.
This report plays a crucial role in shaping: 👉 Federal Reserve policy expectations
👉 US dollar strength
👉 Risk sentiment across financial markets, including crypto
A stronger-than-expected labor market can support the dollar and create short-term pressure on risk assets like Bitcoin and altcoins.
Conversely, weaker data may fuel expectations of rate cuts, often benefiting crypto markets.
📌 Market Insight:
High-impact macro data
Potential volatility across BTC, ETH, and altcoins
Discipline and risk management are essential
- How do you see the impact of this NFP report on the crypto market?
Bullish or bearish? Share your view 👇
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