I feel like all bnbchain activities are testing the community? The same was true of the trading competition a while ago. For those who have worked hard, For projects that build small-scale communities, Such an event is undoubtedly a heavy blow - there are only so many people; Resources are limited, but rewards almost all go to new projects. This invisibly encourages the PVP mode and indirectly guides players to "sell old and buy new".
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The logic is this: online gambling brothers often use USDT to deposit and withdraw points, and then sell and buy coins on some exchange platforms. Because the density of transactions is too frequent, their bank cards have transactions with bank cards on the anti-fraud center and are monitored by big data.
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You don't know whether the money transferred by U Merchant is problematic or not. Even if there is no problem this time, it will be retroactively frozen a few months later because the funds were involved in the case last time. Even if there is no problem, the other party will be marked as frequently depositing and withdrawing funds by the bank's big data risk control, and the card related to it will be frozen. Finally, your own domestic card funds frequently enter and exit, which is inconsistent with your previous identity; fast entry and exit without retaining time will also trigger the bank's risk control freeze. Haha, it can be checked, but this belongs to the technology on the chain, so I won't talk about it for now. This is not the deposit and withdrawal information that was checked by the uncle, but the bank card was targeted by the anti-fraud big data center...
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