Directly serve the dish:
1. Only choose platforms with T+1, such as Binance, because once dirty money is converted to U, it will be transferred immediately to avoid prolonged issues. T+1 platforms can deter most dirty money.
2. Choose merchants with a long registration time and large trading volume; those with rich experience know how to avoid being controlled by JC as much as possible.
3. The withdrawal time must be during working hours on weekdays.
4. It's not necessary to choose the highest price; a little less or more doesn't matter, mainly see if it meets the second point.
5. After placing an order, leave a message for the merchant: 'Please pay with your real name, I will confirm as soon as the payment arrives.' After the payment arrives, make sure to check the details to see if it matches the payer on the order; if it is not a real-name payment, even if the money arrives, it must be returned without any explanation, such as exceeding the card limit or using a family member's bank card.
6. The receiving card must not be one that has been unused for a long time or has a zero balance, as suddenly receiving a large amount of money can easily trigger risk control. It is recommended that each receiving card have a balance of one or two hundred, link it to WeChat Pay, and at any time buy things, using each card in rotation.
7. Never try small amounts; this is the easiest way to trigger risk control! 'If a bank card is usually unused, and you want to test if there’s a problem, whether online banking works, first transfer a small amount like one or two cents, then transfer it out. If the card works fine, then receive a large amount.' The above behavior is considered a small amount test. This is what seasoned bank personnel told me; in such cases, the issuing bank won't care, but it can easily be monitored by the People's Bank, even if it's not dirty money. Being monitored doesn't necessarily mean it will trigger risk control, but there's a certain probability of being flagged.
8. The withdrawal amount depends on your scale:
A. If it's several tens or hundreds of thousands, there's no need to split it, and no need to find Blue Shield; just operate according to points 1-6 above.
B. If it's a large withdrawal, such as several hundred thousand or more, and it's urgent, it's best to find Blue Shield. The exchange rate may be lower, but there generally won't be any problems.
C. For a large amount that is not urgent, and if you have more than ten bank cards, and each card is maintained according to point 6, you can receive payments in rotation on each card, with each transaction being several tens of thousands. After receiving funds on one card, do not touch it for 2-5 days, then transfer to your main card. You can also transfer to the main card after receiving payments twice. You can have 1-3 main cards, depending on your capital, and the main card should not receive payments directly. For example, if you have 10 cards, receive payments once every 2-3 days or 4-6 days on each card, with each time being 50-100k. This way, 5 million can be withdrawn in a month. Additionally, the amount and duration of each payment received on each card can vary.
I hope my work sharing can help you!
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Blessings to all, may fortune be limitless!
