【Tips | Avoid the Pitfalls of Selling U for Withdrawals!】
Recently, some people have received phone calls from banks regarding selling U for withdrawals, and even 'in-person visits'. Don't think this is VIP service; it's actually a precursor to risk control intervention.
If your fund sources are unclear, what awaits you may not be card application benefits, but rather—risk warnings, account freezes, or even investigations.
The three levels of risk in selling U for withdrawals:
Level 1 Risk:
Suspected money laundering or unusual fund sources; serious cases may be investigated, involving legal liabilities.
Level 2 Risk:
Accounts frozen for more than six months; unfreezing can be extremely difficult, possibly requiring complete proof of the fund chain to clear your name.
Level 3 Risk:
Frequent small abnormal transactions may also trigger system risk control, leading to temporary freezes and blacklisting.
How to withdraw safely? Remember these points:
1. Don't be greedy
Market price is 7 yuan, someone is offering 7.5 yuan? This is likely a problematic deal.
Don't get dragged down just to earn a few extra cents; once you step on a landmine, recovery is hopeless.
2. Don't use unfamiliar platforms or engage with strangers
Offline transactions and wild platforms are extremely unsafe; if funds encounter issues, you bear the risk alone.
3. Don't touch bank cards with unclear origins
If the receiving account was just opened, is unusually active, or is an unfamiliar card, it is very likely to trigger bank risk control.
Recommended safe withdrawal paths:
Sell slowly to acquaintances: Find trustworthy people, confirm the fund retention time and card safety.
Withdraw in batches: Don't sell everything at once; withdrawing 200,000 to 300,000 daily is much safer.
Prioritize non-card channels: Such as Alipay and WeChat, which have much lower risks than bank cards.
Common bank risk control mechanisms:
Small amount + normal frequency → low risk
Frequent large deposits + unclear sources → high risk
Account has been previously processed → key monitoring target
Transfer notes, platform information abnormal → triggers freeze + reporting
Conclusion:
Selling U is not a trivial matter; withdrawing money requires careful attention.
Remember these three phrases:
Don't be greedy, don't trust strangers, sell slowly in batches.
Keeping withdrawal safety means safeguarding the hard-earned profits.
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