When many people trade $BTC coins on a certain An or Yi and sell them for profit, do they often see certain accounts with high transaction volumes on the trading platform, and think in their hearts: This big guy is reliable, and the transaction must be stable! But don't worry, the routine is often hidden behind these "glamorous"!

During the transaction, the other party adds you on WeChat, calls you by voice, or calls you directly, saying: "Hey, brother, my bank card limit is up today, and I can't transfer a large amount. I'll use my friend's card to transfer it to you. Don't worry, if it's frozen, it's my fault!" You see, hey, he has so many historical transactions, and there are many transaction screenshots in the circle of friends, thinking: "Okay, I'll trust you once!" Then after the other party transfers money to you, you click to release the currency.

A few hours later, or a few days later, you find that your bank card is frozen and involved in a case! The police uncle comes to your door and tells you that the money is not clean, it is a fraud! You are dumbfounded, and you turn back to find the "big guy", but he has already run away, the account is offline, and there is no trace of him!

What's worse is that the card used for the transfer may be stolen, or the victim may have called the police directly after discovering that he was cheated! 😱 Not only will your card be frozen, but you will also have to go to the police station to make a statement, and be told that you will have to make a full refund before it can be unfrozen! At this time, you remember that the merchant has a deposit, and you go to customer service? Customer service can ask you to provide a bunch of information, including but not limited to order screenshots, work certificates, home addresses, and even public security documents! It's so cumbersome that you want to cry, and you may not be able to get your money back!

So, friends, remember: If you encounter "card replacement payment", just say No! ! Otherwise, what awaits you is that your card will be frozen and you will have to go to the freezing unit to make a statement, and then be told to make a full refund to unfreeze it. Don't let a moment of negligence bring endless trouble and losses!