@xarptolend
Making 10 million from trading cryptocurrencies, want to cash out? Be careful of the 'frozen card assassin'!
You're excitedly looking for a U merchant to exchange for cash, the process seems safe: transfer U to the exchange for collateral, the other party makes the payment, you confirm, and the platform releases the coins.
But the problem is — you have no idea whether the money coming from the other party is clean.
❌ Funds are held for a few days?
❌ Frozen card compensation?
❌ Well-established merchants?
None of this matters.
A frozen card is like a buried landmine; when it explodes depends on when the victim reports it.
Even if the funds are successfully received at the time, they may be frozen months later due to involvement in a certain transaction.
What's even scarier is: the U merchant's own card is often already being monitored by the bank's risk control, and once your card is involved in a transaction with it, it may be marked as 'suspicious'.
0 reply
0 recast
0 reaction