Summary of the old leek's blood and tears: This operation will never fear 'black money'!
Do you think selling coins and making a profit means you are safe?
Wrong! 90% of people fall at the last step!
Must-read for newcomers: Your first withdrawal is being targeted!
"Just withdrew 3000 and got my card frozen?" — A fatal mistake often made by beginners:
Greedy for high-priced merchants
Directly using a salary card to receive money (once frozen, it's all over!)
Correct approach:
Specially handle a 'sacrificial card' (recommended postal savings/local bank)
Single transaction not exceeding 50,000 (exceeding this amount will trigger risk control)
Immediately transfer to Yu'e Bao (practically reduces the freezing probability by 50%)
Secrets of black money that even veterans don't know
"Why is it fine after 100 trades, but I get caught on the 101st?"
There are two types of black money:
Telecom fraud funds (freeze quickly, hard to unfreeze)
Gambling funds (freeze slowly, easy to negotiate)
Require the other party to use a 'same-name account' for the transfer
Bank card frozen? Do this to unfreeze in 72 hours!
Immediately stop all transfers (otherwise, it will implicate other cards!)
Contact the bank for the freezing agency's phone number
Prepare 3 materials:
Cryptocurrency transaction records
Merchant chat screenshots
Personal income proof (salary flow is best)
Key phrase: "I am trading on a legitimate platform and willing to cooperate with the investigation" (never say "buying and selling virtual currency"!)
The 'ghost cash-out method' used by advanced players
Exchange through Hong Kong brokers for U.S. stocks
Buy gold ETFs and then cash out physical gold bars
Find offline exchange merchants to change to Hong Kong dollars
Cost about 2%, but 100% avoids the risk of card freezing!
Ultimate method to prevent freezing
"Diversify! Diversify! Still diversify!"
Prepare 3 cards from different banks to rotate use
Monthly withdrawals should not exceed the total of six months' flow in the card
Before large withdrawals, try a small amount first