OTC潇潇
OTC潇潇|Mar 04, 2025 06:51
It's so easy to encounter black money when withdrawing funds, why doesn't the exchange dare to open a frozen compensation zone? For so many years, retail investors in the cryptocurrency industry have always had a pain point that has not been resolved, which is the freezing of U-cards. Whether you are on a large exchange or a private guarantee platform, individual investors will always have their cards frozen, and many of them will be blacklisted, resulting in their own losses and being put on the list of card suspension penalties. So I proposed a concept three years ago: full compensation for frozen cards without reason. If any platform or exchange can achieve this, it will definitely go viral. To be honest, both the wild chicken exchange and the so-called three major exchanges have now become a paradise for criminals to launder money. Except for a certain security company, which is the first and does not need to do bad things, the traffic of other exchanges has been siphoned off, making it impossible not to do bad things. This is also the law of bad money driving out good money. Today, I won't talk to you about any safe ways to get out of U-mode. If you can understand it, just read it. If you can't understand it, you can't save it. As a retail investor and novice, no matter where your U comes from, you must follow the method in my article during the trading process. Be sure to find a cryptocurrency merchant who promises full compensation for frozen cards, whether you are OTC or exchange OTC. What you need to find is a cryptocurrency merchant with absolute trust, so that you can safely withdraw funds. So how to distinguish a cryptocurrency merchant that can be absolutely trusted? Firstly, real name verification: Coin merchants must have a real name that can be verified, and their contact information must be a real name phone number, providing verification. With these, you can add them to the list of trusted cryptocurrency merchants. The most important point is that the coin merchant must freeze the card and compensate in full without any reason. Many people use the guise of frozen card compensation, and of course, there are also many haters who say that frozen card compensation is a marketing gimmick. Therefore, we need to turn this gimmick into an executable plan, rather than just talking about it. So why do we need to have the identity information and property information of the cryptocurrency merchant in front of us? These can increase the default cost of the cryptocurrency merchant. It would be better if the money dealer was still an IP. He made money by his reputation and influence, which is much more important than the amount of your transactions. You can see that I have operated the money dealer for so many years. Since Huobi, six years ago, no one has complained that the card I traded with has been frozen. (Make an advertisement for yourself) Why don't exchanges dare to unfreeze cards and fully compensate without reason? Nowadays, OTC exchanges have completely become places for fraudsters to launder money, and all the monsters and demons have transformed into OTC traders, leading to an increasing number of unscrupulous individuals. Slowly, I estimate that uncles will directly include those who freeze their cards due to OTC trading on the exchange in their list of wrongdoers, or even knowingly, just like those who used to cheat points. Scammers would teach them that they were cheated on loans and had their cards frozen. If they had told uncles like this at that time, they would have been beaten up. Because all those who run the credit score claim it this way, that's why it's basically impossible to appeal for loan fraud, brushing off transaction records, and card suspension penalties now. The first reason is that his source of funds comes from buyers who buy coins on the exchange, and now there are basically few good people who buy U on the exchange except for retail investors. Money laundering, telecommunications fraud, pornography, pornography, online gambling, pyramid schemes, and illegal foreign exchange transactions are only traded on it. However, true legitimate coin merchants dare not make this promise, earning a price difference of 1-3 cents per unit. As long as they encounter a black fund, they will lose all their money or even be put down, and the risk and return cannot be directly proportional. He froze your card, and the cost of blacklisting you is zero. Why should he compensate you? Self media KOLs can actually fulfill this promise. Firstly, their IP is valuable, and secondly, their own price must be the top priority, earning a little more than ordinary coin merchants. How can an exchange set up a section to freeze full compensation without reason? That is a huge margin, for example, cryptocurrency merchants provide huge margin on the platform. Freeze the card, and after verification by the platform, directly compensate the user with your deposit. In this way, coin merchants will definitely not dare to act recklessly, and real users will also be reassured and willing to contribute a profit of about 3% to make money for coin merchants, leading to a better and better market. They will trade on major exchanges, and the final profits will be withdrawn through this platform. Those who do bad things naturally have no market. As long as users do not freeze their cards, this platform can quickly become popular, and the OTC industry will become more and more legitimate. This market is huge and unimaginable, but people involved in money laundering, telecom fraud, pornography, pornography, online gambling, pyramid schemes, and illegal currency exchange will leave this exchange, and the OTC traffic of this exchange will be lost. That's why we dare not open a dedicated area. But this is a huge market, and I really hope that some exchanges can pay attention to the retail investor group and open such a special section. (Don't ask me if I've done it before, if I've done it, if I can't do it, my clients find it troublesome)
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