Brothers, be careful when dealing with C2C merchants. Sometimes after completing a trade, they wait a few days and then send you a very small transfer (like 0.1). If that happens, the money they previously transferred could very likely be illegal.
Some merchants may already know the funds are risky and use a small transfer to test whether your account gets frozen.
Regulations on USDT inflows and outflows are very strict right now, so here are a few suggestions:
1. Make small withdrawals. If your account gets frozen, the loss will be manageable.
2. Trade with people you know and trust. It’s much safer. Personally, about half of my transactions are done through friends.
3. Most importantly, choose carefully vetted merchants. Don’t be tempted by slightly lower fees. Cheap deals often come with higher risks — don’t risk major losses just to save a little.
Also, the Square creative campaign has started again. Two new projects launched recently. Keep an eye on @ZEROBASE — it ends tomorrow. Don’t miss it! #Zerobase $ZBT
