Many people, when profiting from trading on a certain platform and selling U to withdraw funds, often see accounts with impressive trading volumes and think: this big shot is reliable, the trading must be stable! But don’t rush, the tricks are often hidden behind these 'shiny appearances'!

During the trading process, if the other party adds you on WeChat, calls you, or directly calls you saying: 'Hey, brother, Dayan's bank card has a limit today, I can’t transfer a large amount, I’ll use a friend’s card to transfer to you, don’t worry, it’s considered Dayan’s!' You look and see, hey, they have such a history of transactions, and their Moments are full of trading screenshots, you think: 'Alright, I’ll trust you once!' Then after the other party transfers to you, you click to release the funds.

A few hours later, or a few days later, you find that your bank card has been frozen, and you are involved in a case! The police come to your door and tell you that the money is dirty and is fraud! You are dumbfounded, and when you want to find that 'big shot', they have already run away, the account is offline, and there’s no trace!

What’s worse is that the card used for the transfer might be stolen, or the victim discovered the fraud and directly reported it to the police! 😱 Not only will your card be frozen, but you also have to go to the police station to take a statement, being told you have to fully refund to unfreeze it! At this time, you remember that the merchant has a deposit, looking for customer service? The customer service will ask you to provide a bunch of materials, including but not limited to order screenshots, proof of work, home address, and even police documents! It’s so cumbersome that it makes you want to cry, and you might not even get your money back!

So, partners, remember: when you encounter 'card exchange payment', just say No!! Otherwise, what awaits you is a frozen card and having to go to the freezing unit to take a statement, then being told you have to refund in full to unfreeze. Don’t let a moment of negligence lead to endless troubles and losses! #美联储降息预期升温 #BNBChainMeme热潮 #BNB市值超越XRP #BNB创新高 #BTC再创新高