
福禄寿OTC|Sep 22, 2025 02:24
I’m completely baffled! A buddy of mine had over a hundred thousand frozen when trying to withdraw from an exchange. In many places, funds get frozen for three days. He reached out to me for advice, and I guessed he’d fallen victim to a pig-butchering scam. After the scam runs off, investors from different regions gradually realize they’ve been scammed and report it to the police. Then, local authorities immediately trace the first transaction and start freezing accounts down the chain (emergency three-day freeze). Some pig-butchering scams can freeze thousands of people’s accounts, even tens of thousands of cards. I’ve encountered cases where people told me their accounts were frozen by authorities from dozens of different regions for three days.
But that’s not the main point!
Today, this buddy needed to repay a loan, so he asked me to help him withdraw 100,000. But after he placed the order, our system still showed his frozen Citic Bank card. Someone on my team, unaware of the situation, directly transferred the funds to that card. Now he’s blaming us for being too fast with the transfer. I didn’t even have time to intervene! Originally, the money was supposed to go to his Postal Savings Bank card.
In situations like this, the first thing you should do is unbind the frozen card from the platform. That way, there won’t be any mistakes when placing orders. Luckily, this buddy still had some USDT in his account. I helped him withdraw again at the sell-one price of 7.05, but we didn’t make any profit on this second transaction. If his funds end up being frozen for three days and extended for six months, I’ll personally guide him step by step on how to unfreeze them!
So, who do you think is to blame here? I feel like I can only take 10% of the responsibility. I never would’ve imagined that his order would still show his previously frozen Citic Bank card.
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