Last weekend, I spent a day at home creating a sketch and shared it with my friends. Later, I learned that my friend's bank card was frozen, although this work received a lot of love and shares from friends. However, this did not bring much attention to my social media, yet I still found joy in it. Creation can bring value to people, and this experience is really meaningful. After receiving some feedback, I decided to continue submitting my work.
Since my friend's bank card has been frozen, I would also like to talk about large withdrawals. I found that everyone has a misconception.
Fund Diversification
Regarding large fund withdrawals, there is a common misconception! People tend to spread large withdrawals over several days, believing it is safer, as multiple withdrawals may not trigger bank risk control as strictly. But in reality, this is a misunderstanding! If you inadvertently involve black money issues, multiple transactions might actually increase the risk, because you have conducted multiple transactions with the other party.
Therefore, there is no saying that withdrawing 10,000 yuan is safer while withdrawing 1 million yuan is more dangerous. For large withdrawals, whether it is 10,000 yuan, 100,000 yuan, or 1 million yuan, the best method is actually a one-time transfer, rather than splitting it into several transactions to avoid increasing the number of transactions and risks! Of course, the specific operation still needs to be decided based on actual circumstances. If you are worried that withdrawing 1 million yuan at once is too much, you can consider using multiple bank cards to withdraw a portion from each card.
Safe withdrawal methods
First, you need to choose a well-known platform: for example, #biyapay biyapay deposit and withdrawal non-freeze card. If the bank account is frozen, the difficulty of unfreezing is as follows: large exchange withdrawal < small exchange withdrawal < over-the-counter withdrawal. The compensation standards for freezing on different platforms also vary. For example, Huobi's Blue Shield merchants offer a certain amount of compensation after a judicial freeze of six months.
Which bank card is best for receiving payments?
Here, I do not make specific recommendations. For large withdrawals, it is best to use bank cards for payment, and it must ensure real-name payment. The real-name information of the payer and the platform must be consistent, and non-real-name payments are strictly not accepted. You can choose some small banks or local banks, as their risk control may be relatively weak. Additionally, it is best to choose daytime working hours for withdrawals to avoid triggering bank risk control with large transfers at night.
The transaction amount matches the daily flow of the bank card.
The transaction amount should match the daily flow of the bank card. Avoid situations where there is usually a small flow but suddenly a large withdrawal occurs, as this can easily trigger bank risk control. Additionally, try to avoid using mortgage cards or living expense cards to prevent affecting daily life.
After receiving the funds, it is advisable not to rush to spend. It is best to wait three days before making a decision. This time can be used to observe changes in the account to ensure the safety of the funds. Doing so not only reduces risks but also gives you more time to plan the use of the funds.
Tips
Please be sure to save all transaction records and chat records for each transaction. These records can serve as references in the future and provide strong evidence in case of any issues.
Try to avoid offline cash transactions, as this method may involve money laundering or other legal risks. Choose legitimate trading platforms and methods to ensure the legality and safety of transactions.
By using the above methods, you can better manage and protect your funds, avoiding unnecessary risks.