Share 2 cases of selling coins with frozen cards!

【Case 1: Friend with a secret】

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

One time, the friend wanted to sell coins, and the trader said they had already sent out all their money and were off work, but they could introduce a group member who wanted to buy coins. The friend agreed. The trader acted as a guarantor, the friend transferred coins to the group member, and the group member made the payment. The day after the transaction was completed, the friend discovered that their Alipay had been frozen by the judiciary. When they contacted the trader again, the trader claimed they didn't know who the group member was. There was no follow-up and no surprises; the friend was kicked out of the group by the trader.

The friend wondered why they had done several transactions with the trader before without issues; how did this time go wrong? If the trader was a professional bad actor, they should have been frozen long ago, right?

In the end, they could only speculate that the trader was likely a good trader, but that group member was probably a professional scammer, lurking in the group, gaining the trader's trust to facilitate the transaction. Out of guilt, the trader didn't want to face the situation and kicked the friend out of the group. Always be vigilant about the darkness deep within human nature.

【Case 2: Boyfriend with a secret】

Previously, a girl said her card was frozen due to an online gambling case, but she had never gambled online. Upon investigation, she frequently helped her 'ex-boyfriend' collect money last year, with amounts ranging from thousands to tens of thousands each time. She had asked what the money was for, and her boyfriend said it was for his investment project. During the money collection period, her card was also questioned by bank staff and had a three-day payment freeze, but there were no major issues at the time; she didn't understand and didn't take it seriously. Until June of this year, she found out that her card was frozen by the judiciary in a certain location.

When she contacted her ex-boyfriend to ask what the money was for, he initially denied it, but finally said he would call the police, and only then did her ex-boyfriend say it was money from 'selling coins' on an online gambling exchange. Now, the online gambling platform and exchange have been shut down, and her card has been frozen by law due to the circulation of gambling funds. Fortunately, her boyfriend still has some conscience and warned her not to keep money in this card anymore. Damn, the girl got played, and her card was still frozen. Her boyfriend is truly a scumbag!

Everyone is here to make money, so keep your eyes open and protect your card! #内容挖矿 $CATI Follow me! Get more information about the coin circle!