When it comes to buying and selling USDT, what everyone is most concerned about is trust and fund security, which is also a realistic problem we noticed when dealing with many bank card freezes. Many cardholders were accidentally "hit" in the process of selling USDT, and their bank cards were "accidentally" frozen.
At this time, the restriction of bank cards will bring a lot of inconvenience to life and work. Based on our experience, today we will talk to you about the misunderstandings about bank card freezing during the U process, which cardholders can refer to and avoid.
Myth 1: Bank cards will not be frozen if you trade on the exchange
Is it safe to trade USDT on the exchange, but unsafe to trade over the exchange? Not really. We have encountered a situation where we matched and connected with buyers through the platform, but our bank cards were frozen after receiving the payment from the buyers. Therefore, even for buyers matched by the platform, we cannot 100% confirm the safety of their funding sources, but overall it is more secure than over-the-counter transactions.
What about OTC trading? In fact, OTC trading places great emphasis on the trust between both parties. It is recommended that you buy USDT from friends you know and have met offline, and try not to trade with strangers who have been introduced by multiple channels.
Myth 2: Cash remittances will not result in bank card freezing
If the other party asks to pay by cash remittance when issuing USDT, will there be no problem?
In practice, we have encountered such a situation: a buyer claimed that he paid all the money in cash, and the seller received a cash remittance of more than 100,000 yuan in full. The seller originally thought that there would not be much risk in the other party taking the cash to the bank to remit the money, but his bank card was frozen after receiving the payment.
After communicating with the police officer in charge, we learned that the hundreds of thousands of yuan were actually stolen money from fraud, but the buyer withdrew the cash from the bank and remitted it to the seller.
Myth 3: Having a guarantor ensures the safety of funds
Does having a guarantor guarantee the safety of transactions and the legality of funds?
Those who are familiar with the cryptocurrency market will know that in some USDT OTC transactions, the buyer and seller will look for a neutral third party as
The guarantor is responsible for connecting the transfer of funds and USDT, and also acts as a witness. The guarantor's role in the transaction is mainly to ensure the safety and reliability of the transaction.
Reliability can be guaranteed to a certain extent, after all, the exchange of money and USDT can be carried out under the witness and intervention of a guarantor. However, it is difficult to fully ensure the security of the transaction through a third-party guarantee, because we still do not know the buyer's relevant information and source of funds.
After listening to the above situations, you may say that the lawyer is exaggerating. According to this, no USDT trading method is safe! Of course, I also want to explain to you that the bank card freezing we encountered is a special case and a typical case. The above scenarios have all seen bank card freezing, but it does not mean that the bank card will definitely be frozen if the above situations occur.
We discuss the above misunderstandings with you based on practical experience, and also to help cardholders raise their risk awareness, avoid bank card freezing as much as possible, and protect their legitimate rights and interests as much as possible.
First, during the USDT transaction, try to verify the identity and relationship of the contact person and the payee. If the buyer is connected through the Internet, no matter what WeChat account he uses, try to confirm the true identity of the contact person and the payee, as well as the relationship between the contact person and the payee (many transactions instruct other people to pay, which also increases the risk).
Second, regarding the security of funds, it is best to ask about the source of funds. This can be verified by asking the buyer to provide bank statements for a certain period of time.
Third, try to avoid over-the-counter transactions with unfamiliar network personnel. It is best to buy and sell USDT through people you know, such as real friends or acquaintances. In this way, even if there is a problem in the transaction, we can find the relevant person. It will not be difficult to seek help after the bank card is frozen and be blocked by others.
Fourth, during the transaction, try to keep the entire record and do not delete the chat history to avoid losing relevant records due to leaving the group or being kicked out of the group.
Of course, if you have fulfilled your duty of care and your bank card is still accidentally frozen, don't panic. You need to apply for unfreezing as soon as possible. You can refer to the following steps:
1. Ask the bank about the freezing authority and contact the responsible police officer.
2. Submit explanations and evidence related to the incident to exclude personal suspicion of involvement in the case. The public security department will unfreeze the assets of those who meet the conditions for unfreezing.
3. If the police raise doubts and requests during the application for unfreezing, the cardholder should cooperate with the investigation on the one hand, but also handle it flexibly to safeguard his own rights and interests on the other hand.
I hope that every USDT trading participant can improve their risk awareness and protect their funds. It is very common to have bank cards frozen. Even if you encounter it, you don’t have to be too anxious or worried. As long as we use a positive attitude and the right way to deal with it, there will definitely be a good solution. #新币挖矿 #BTC走势分析 #出入金 #安全出金小常识 #usdt