The most heartbreaking thing in the crypto world is not just losing money,
but rather—money earned but cannot be withdrawn.🤡
A few days ago, a fan was in a hurry,
with 300,000 U trying to withdraw to a bank card, the page directly popped up a message:
"Non-counter transactions are temporarily suspended."
The money is stuck there, unmoving.
Many people think the scariest thing in the crypto world is a crash,
but what truly drives people to despair is—
you clearly won, but can't take away the spoils.
The reason is very real:
There are too many fraudulent funds now, dirty money circulating on the chain,
once you trace along the monetary path,
as long as your account is implicated, it's frozen first and discussed later.
You haven't broken the law,
but the money really cannot be withdrawn.
The good news is: 90% can be resolved.
As long as you cooperate by providing transaction records, chat screenshots, and payment proofs,
the police will likely unfreeze after verifying the source of funds.
But the process is very exhausting—
running procedures, waiting for time, consuming mentality.
I've seen too many:
celebrating profits the night before,
only to have their accounts frozen the next day.
So, rather than collapsing afterwards,
it's better to avoid the pitfalls in advance.
Here are three truly useful rules for protecting your money 👇
First, use a dedicated card.
Open a separate bank card solely for OTC,
and don't mix it with daily income and expenses.
Second, make sure to choose the right counterpart.
Prioritize reputable and high-credit vendors,
don't bury yourself in hidden dangers just to save a little transaction fee.
Third, details determine life and death.
Try to split large amounts, operate during the day,
make clear and reasonable notes (like "goods payment" or "service fee"),
and don’t rush to move the money once it arrives; wait two to three days before acting.
In the crypto world,
it's not just about making money,
what's more important is—whether you can safely pocket the money.
A truly mature trader,
is not the one who makes the most,
but the one who can safely cash out every profit.
Market has risks,
but don’t let your earnings die at this withdrawal step
$PIPPIN $BEAT $FHE
#代币化热潮 #美国讨论BTC战略储备 #加密市场观察