The money earned in the crypto world is more tragic if it can't be withdrawn than if it were lost in the market!
A few days ago, in the early morning, a friend who has been following me for more than half a year suddenly sent a flurry of voice messages, sounding panicked:
"Brother Wen, I just converted 600,000 USDT from the exchange to cash and transferred it to my bank card. Just two hours later, the bank texted me 'Non-counter transactions have been suspended,' and the money in my card is frozen solid, even checking the balance is difficult!"
He stared at his mobile banking for half an hour; the numbers were still there, but his heart sank.
This money was earned after countless nights of watching the market, not lost in the fluctuations, but stuck at the 'final step of withdrawal.'
Worse than losing in the market is: the money is in hand, but cannot be withdrawn.
The core reason is fund contamination: for example, someone uses scam or money laundering proceeds to buy USDT.
After several rounds of circulation to your hands, it seems like a normal transaction.
Once the upstream issue arises, all accounts on the entire fund chain are at risk of being frozen. Don't panic; freezing does not equal illegal!
As long as you provide OTC trading screenshots, chat records, and transfer receipts, 90% of accounts can be unfrozen.
But this process takes at least a few weeks and at most a few months, consuming energy and causing distress. So, preventive measures are the smartest operation.
Three practical suggestions:
1️⃣ Get a separate 'crypto-specific card'
Specifically for OTC transactions, do not mix it with salary cards or daily spending cards to avoid affecting living expenses when frozen.
2️⃣ Choose the right trading partner
Prioritize reputable vendors with trading records of over one year; don’t be greedy for a few cents difference by seeking new accounts.
The risk is simply not worth it.
3️⃣ Don't be careless with details
Transfer large amounts in batches, try to operate during the day (bank risk control is clearer).
After the funds arrive, observe for 3 days first, and write reasonable purposes like 'payment for goods' or 'technical consulting fee' in the transfer remarks.
Being able to earn money in the crypto world is a skill; being able to securely put that money in your pocket is the real skill.
Don't wait until funds are frozen to think about remedies. It's better to get these details right in advance than anything else.
This light is always on; those willing to walk towards it and learn diligently will naturally see it.
The team still has openings, brothers and sisters who want to learn methods and turn things around, let's get on board and do it together!
