TRAPS ALERT EVERYONE 🚨🚨🚨🚨
The cryptocurrency world is full of pitfalls! One common issue is having your cards frozen when selling on exchanges. The reason is straightforward: individuals involved in electronic fraud, illicit industries, and "funding" use dirty money to buy cryptocurrency from dealers. This tainted money ends up in the dealer's account, and if you happen to sell your cryptocurrency to them, it then flows into your account.
When authorities trace these funds, any bank cards, Alipay, or other payment methods receiving the dirty money are frozen. If the money isn't directly linked to serious crimes, it usually takes a few days to six months to clear your name by submitting transaction details, after which your account can be unfrozen.
If you find yourself in this situation, seek professional help. As long as you can prove your innocence and agree to return the illicit funds, your card can be unfrozen in about a month. However, if the situation is more severe, even with transaction data, your account might remain frozen until the case is resolved or you are interviewed by authorities.
The first time you're questioned, it's natural to panic and possibly say things that complicate your situation, such as admitting to knowing the risks or having researched similar cases. Panicking can lead to more severe consequences, like extended detention. The stress of dealing with frozen accounts, losing money in trades, and facing legal issues can be overwhelming, but staying calm and seeking expert advice is crucial.