Someone in the group got caught again today.
They lost hundreds of thousands, and their account was directly frozen. Upon investigation, it was found that this merchant had been registered for just over three months, with a deposit of only $10,000. Isn't this asking for trouble?
Regarding withdrawals, no matter how many times it's explained, some people still fall for it. The question is: how can we minimize the risk?
When looking at a merchant, there are actually a few key indicators:
🔸 Deposit should be substantial. Starting at $100,000 is the baseline. Merchants with too small a amount hav
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