First layer: Anticipate bank attack lines
Trigger red line, critical value, avoidance plan
Single transaction amount > 50,000 RMB, single transaction ≤ 48,000, daily cumulative ≤ 180,000.
Exchange mark keywords "Binance", "USDT", etc., require OTC buyers to note "trade payment".
Multiple transactions: 3 transactions/48 hours, interval ≥ 72 hours operation
Second layer: Script nuclear weapon arsenal
Deadly script structure (validated by over 300 cases):
Key points of script execution:
First response: "This is a loan repaid by Zhang Wei (pseudonym), we have known each other for 5 years."
Counterattack when questioned: "I am not clear about the specific company he does foreign trade with, need to check chat records."
Ultimate defense: "According to Article 15 of the (Personal Information Protection Law), I have the right to refuse to provide others' privacy."
Evidence chain prefabricated package:
Create WeChat transfer records one month in advance (2-3 transactions per month, amount 2000-5000 RMB)
Handwritten IOU template:
"Today I borrowed Wang XX 200,000 RMB (￥200,000) for clothing export funds turnover, loan term 6 months. Borrower: Zhang Wei, March 15, 2024."
Forged Alibaba 1688 purchase order (cost 50 RMB/piece)
Third layer: Fund whitening assembly line
Combat table after 15 days of receipt
2024 survival rules upgrade
Channel revolution
Abandon direct cash withdrawal, switch to:
Exchange → Hong Kong virtual card → PayPal → Domestic bank card
Loss ≈ 3.5%, but risk control rate drops by 90%
Ants moving house 2.0
Recruiting a team of 10 people for collection (students/housewives)
Single card monthly collection ≤ 20,000, commission 5%
Funds gathered to the four-tier city commercial bank account
Digital gold cover
Immediately purchase bank gold bars after cash withdrawal
Redeem after 3 months, note "gold realization"
Ultimate warning:
In 2024, the bank has deployed an AI flow analysis system.
The traditional split transfer model is invalid!
It is necessary to build a trinity of "consumption-savings-transfer" for funds flow!
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