The most frustrating thing in the cryptocurrency world is not the price crashes, nor the liquidations, but the fact that you finally make money, yet can't withdraw it at all.
A couple of days ago, a long-time supporter sent me a voice message late at night, trembling. They tried to withdraw 300,000 U to their bank card, just wanted to use it to swipe their card, and then got a message saying that non-counter transactions were temporarily suspended, and their account was directly frozen. They didn't lose money, but it's stuck in limbo, visible yet untouchable; people who haven't experienced that suffocating feeling can't understand it at all.
The most ironic thing is, they didn't do anything wrong, just a normal OTC transaction, yet they were dragged down by the scammers' funding chain. Today's scammers are too cunning, specifically targeting you as the 'terminal station' for their funds; when the police investigate, they freeze the associated accounts first.
But brothers, listen to me, don't panic!
In 90% of these situations, a resolution can be found. As long as you actively cooperate with the investigation and submit all transaction records, chat screenshots, and transfer proofs, once the police verify everything, the money will be returned through the same route.
It’s just that this process is annoying and time-consuming; no matter how stable your mindset is, it will still drive you to want to smash your phone.
After this incident, I shared all my years of money protection experience with them. Seriously, making money in the cryptocurrency world is important, but safely withdrawing the money is even more crucial; cryptocurrencies can rise, but the money must be able to escape.
My current money protection operation is very straightforward: I specifically obtained an OTC dedicated card, do not buy takeout, do not pay utilities, do not transfer money to friends, dedicated card for dedicated use, keeping the account clean; only deal with long-term partners with solid reputations in OTC, never be greedy for a few bucks difference, and never connect with unfamiliar accounts; large withdrawals are never done all at once, always split into multiple transactions, and after withdrawing, let the money sit in the card for two days before moving it again.
It's not that I'm overly cautious; I've seen too many people make hundreds of thousands but end up stuck in the withdrawal process, with nowhere to cry.
Brothers must remember: at the moment you make money, you’ve only completed half; being able to withdraw smoothly is what truly counts as winning.
The cryptocurrency world is never just about technology; it’s also about maturity. There are plenty of people who can make money, but those who can protect their profits and successfully bring the money into their hands are the real veterans.
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