otc出金
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#OTC出金
After making money in the crypto world, you transfer the funds back to your bank card, and just when you breathe a sigh of relief, you receive a freezing notice? Don't panic! I have been in this industry for 8 years and have seen too many people fall victim to the "aftereffects of OTC trading"—obviously compliant at the time, but targeted months later. Key details are as follows: 1. Why is it "safe at the time, but blows up the next month"? The issue lies in the concealment of the funds' flow. The money you received might have just been scammed from a victim. After the victim reports to the police, they will trace the funds' flow, and you might be marked as a subject for investigation. However, being frozen does not equal being illegal; as long as you can prove you were unaware, most cases can be unblocked. 2. 5 types of operations that easily trigger risk control Frequent changes of receiving cards, logging in from different locations; Directly writing "buy coins" or "USDT" in the transaction remarks; Immediately transferring the money once it arrives, making the flow look like money laundering; The real name does not match the payer; Making large transactions between 2-5 AM. 3. What to do when you receive a freezing notice Verify authenticity: Banks and police will not ask you to transfer funds or provide passwords; Official process for refund: Must go through a public account, request a receipt and case closure proof; Complete evidence: Organize transaction records, chat records, and bank statements by time. 4. Four possible outcomes after freezing Best: Prove your innocence, unblocked within 24-72 hours; Common: Temporary account control, restored in 1-3 months; Slightly worse: Fraud-related funds frozen, others normal; Troubling: Listed on a long-term risk control list, recommended to get a new card specifically for OTC. 5. 6 habits to reduce freezing risks Only use top platforms and choose older users; The recipient's real name must match; Split large amounts into smaller orders, operate during the day; Use remarks like "shopping payment" or "goods payment", avoid writing crypto-related terms; Get a dedicated OTC receiving card, only incoming funds; Do not help others collect or transfer funds.
#上市公司囤币潮 #非农就业数据来袭
After making money in the crypto world, you transfer the funds back to your bank card, and just when you breathe a sigh of relief, you receive a freezing notice? Don't panic! I have been in this industry for 8 years and have seen too many people fall victim to the "aftereffects of OTC trading"—obviously compliant at the time, but targeted months later. Key details are as follows: 1. Why is it "safe at the time, but blows up the next month"? The issue lies in the concealment of the funds' flow. The money you received might have just been scammed from a victim. After the victim reports to the police, they will trace the funds' flow, and you might be marked as a subject for investigation. However, being frozen does not equal being illegal; as long as you can prove you were unaware, most cases can be unblocked. 2. 5 types of operations that easily trigger risk control Frequent changes of receiving cards, logging in from different locations; Directly writing "buy coins" or "USDT" in the transaction remarks; Immediately transferring the money once it arrives, making the flow look like money laundering; The real name does not match the payer; Making large transactions between 2-5 AM. 3. What to do when you receive a freezing notice Verify authenticity: Banks and police will not ask you to transfer funds or provide passwords; Official process for refund: Must go through a public account, request a receipt and case closure proof; Complete evidence: Organize transaction records, chat records, and bank statements by time. 4. Four possible outcomes after freezing Best: Prove your innocence, unblocked within 24-72 hours; Common: Temporary account control, restored in 1-3 months; Slightly worse: Fraud-related funds frozen, others normal; Troubling: Listed on a long-term risk control list, recommended to get a new card specifically for OTC. 5. 6 habits to reduce freezing risks Only use top platforms and choose older users; The recipient's real name must match; Split large amounts into smaller orders, operate during the day; Use remarks like "shopping payment" or "goods payment", avoid writing crypto-related terms; Get a dedicated OTC receiving card, only incoming funds; Do not help others collect or transfer funds.
#上市公司囤币潮 #非农就业数据来袭
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