After reading hundreds of withdrawal strategies, I just want to say: most of them are talking nonsense!
【Core Viewpoint】
Most “withdrawal techniques” are pseudo-safe; what really determines whether you get frozen is whether the funding chain and card usage are clean.
【The Essence of Withdrawal Risk】
What banks look at is not how smart you are, but:
Is the source of the money clean (is it related to black U)?
Is the card behavior normal (does it resemble a “score running account”)?
If a chunk of dirty money comes in, it could lead to the entire card chain being frozen.
【Common High-Risk Behaviors：
Using salary cards or social security cards for withdrawals
Receiving transfers to a bank card that does not belong to you
Quick in and out, high-frequency trading
Frequent transfers between multiple accounts
Being attracted by price discrepancies in the market, greedily receiving black U
【Common Pseudo-Safe Operations (useless)：
Transferring to a financial management account after withdrawal
Immediately transferring to a brokerage account
Using currency merchants to transfer risks
None of these fundamentally “prevent freezing”; the bank system can still penetrate and identify.
【Effective Risk Avoidance Techniques in Practice】
Before withdrawal, first transfer a small amount to test the status with that card
Only accept bank cards where the payer's name matches the account name
Require a fund settlement time of more than 3 days
Dynamic video verification of the other party's account flow; screenshots are not trustworthy
If possible, try to exchange currency with local acquaintances; shorter chain, lower risk
Key Mindset：
Withdrawal is not about “techniques,” it’s about “details”
Only when safely cashing out is it called profit
It’s not about being smart, but about who is more careful and disciplined
Don’t be superstitious about so-called “shortcuts” for withdrawals; learning to identify risks and respecting rules is the true life-saving logic.
Getting an account wrong once could mean a whole year of work wasted.
