Share 2 cases of selling coin frozen cards!

【Case 1: A friend has a ghost】

Previously, a friend said they knew a coin dealer from an exchange, added contact information, and joined their group. Over time, they built trust.

Once, when the friend wanted to sell coins, the dealer said he had already sent out all his money for the day, but he could introduce a group friend who wanted to buy coins. The friend agreed. The dealer acted as a guarantor, the friend transferred coins to the group friend, and the group friend made the payment. The day after the transaction was completed, the friend found their Alipay was judicially frozen. When contacting the dealer again, the dealer said he didn’t know who the group friend was. There was no further communication, and no surprises, the friend was kicked out of the group by the dealer.

The friend wondered why they had done several transactions with the dealer before without issues, but this time there was a problem. If the dealer was a professional bad guy, he should have been frozen long ago.

In the end, they could only speculate that the dealer should be a good dealer, but the group friend was most likely a professional bad actor, lurking in the group, deceiving the dealer into trusting him to facilitate the transaction. Out of guilt, the dealer didn’t want to face it and kicked the friend out of the group. Always be vigilant about the darkness deep within human nature.

【Case 2: The boyfriend has a ghost】

Previously, a girl said her card was frozen due to an online gambling case, but she had never participated in online gambling. Upon investigation, she often helped her “ex-boyfriend” collect money last year, each time varying from thousands to tens of thousands. At that time, she asked what the money was for, and her boyfriend said it was money for his investment project. During the money collection period, her card was also questioned by bank staff and had a 3-day payment freeze, but there wasn’t any major issue; she didn’t understand it back then and didn’t take it seriously. Until June of this year, she discovered her card was judicially frozen by the authorities in a certain area.

When contacting her ex-boyfriend to ask what the money was, he initially denied it, but when she mentioned calling the police, he finally said it was money from “selling coins” on an online gambling platform. Now, the gambling platform and the exchange platform have been shut down, and her card was frozen by law due to the circulation of gambling funds. Fortunately, her boyfriend has a conscience and warned her not to keep money in that card in the future. Damn, the girl was used, and her card was still frozen. Her boyfriend is truly a scumbag!

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