Attention ⚠️

Clear View on Crypto Selling: Beware of Unverified Funds! 🚫

Make sure your compass is set correctly as you navigate the turbulent seas of cryptocurrency! When attempting to sell your valuable cryptocurrency, always keep your eye on the buyer's source of funds.

We have frequently encountered concerns from users who found their bank accounts inactive after selling crypto and securing the counterparty's fiat money. More often than not, this alarm bell scenario is triggered by mysterious sources of buyer funds or their involvement in shady money laundering activities. ⚖️

Be careful when making financial connections in the crypto world. Securing the source of your recipient's funds not only protects your own resources, but also strengthens the walls against the malevolent forces of finance. Sail smartly, safely and steadily on your crypto journey!

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