You don't understand, he is testing whether his card can be used
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lilanl
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Brothers, if you encounter C2C merchants, after trading with you, wait a few days, and then they transfer a small amount like 0.1 to you! The money they transferred before was definitely illegal!
This merchant must know it’s illegal money and wants to test if your account is frozen!
Currently, regulation is very strict regarding the inflow and outflow of U, I summarize a few points:
1. Make small withdrawals, if frozen, the loss can be tolerated!
2. Trade with people you know, it’s much safer, half of my transactions are through friends!
3. The most important point, trade through carefully selected merchants, don’t be greedy for those small fees! Cheap things are often not good, don’t lose big for the sake of small gains!
In addition, the square creative writing activity has started again, two projects have come out in the past few days, pay attention to the project @ZEROBASE , it will end tomorrow, everyone hurry up and rush! #Zerobase $ZBT
This merchant must know it’s illegal money and wants to test if your account is frozen!
Currently, regulation is very strict regarding the inflow and outflow of U, I summarize a few points:
1. Make small withdrawals, if frozen, the loss can be tolerated!
2. Trade with people you know, it’s much safer, half of my transactions are through friends!
3. The most important point, trade through carefully selected merchants, don’t be greedy for those small fees! Cheap things are often not good, don’t lose big for the sake of small gains!
In addition, the square creative writing activity has started again, two projects have come out in the past few days, pay attention to the project @ZEROBASE , it will end tomorrow, everyone hurry up and rush! #Zerobase $ZBT
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.