K神说趋势
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It is already 2025, and people are still asking if cashing out in the crypto space is safe? A bunch of U merchants are trying to scare you, making you panic, selling anxiety is truly laughable.
Some debunked methods for withdrawing with frozen cards include buying bank wealth management products after cashing out, transferring to online bank accounts after selling stocks, immediately paying off credit cards after cashing out, and transferring to brokerage accounts. They talk about cashing out on different trading platforms and selecting different U merchants to reduce risk, but it's all nonsense. The core reason for a frozen card is the unclear information between you and your trading counterpart. Once you receive H money, the entire chain freezes, making it hard to escape.
To ensure safe cashing out, you must first use the card normally. In simple terms, the following all count as issues: 1. Quick in and out, 2. High-frequency trading during non-working hours, 3. Transaction amounts and balances exceeding normal ratios, 4. Sudden changes in trading habits, 5. No balance left in the card, 6. Continuous large transfers with different trading counterparts, 7. Unified transfers in and dispersed transfers out, or dispersed transfers in and unified transfers out.
Several tips for cashing out: 1. For cards that are usually idle, confirm the card's status before receiving money; transferring a few bucks out on the bank's mobile app will suffice.
2. When choosing a currency merchant for cashing out, if there is an inverted price on the trading board (buy price higher than sell price), that is definitely a red flag; don’t get greedy for cheap deals.
3. Ensure the other party is using their own bank card; immediately return any transfer made with a non-personal bank card and terminate the transaction. Before the transaction, the merchant's funds must also be settled for more than three days.
4. Bank risk control rules can change at any time; currently, funds that have been settled for over a week seem relatively safe.
5. When currency merchants present the source of funds, do not trust static images, as they may be photoshopped; confirm bank transaction records via real-time video (refresh dynamic).
6. Money borrowed through bank lending platforms is relatively clean; think carefully about the specific reasons.
7. Preferably choose to trade with local acquaintances when conditions allow.
Do not use your salary, social security, or mortgage cards for cashing out; once frozen, it will greatly affect your daily life.
Wishing all you retail investors can reach the shore soon, may everything go smoothly, and may you all earn the ideal numbers in your hearts! Hope you can use it one day!
To those who like it, "Follow + Like" and leave a message 888 in the comments section; discussions are welcome!
#USDT #bybit被盗 #钱包安全 #山寨季來了？ #BNBChainMeme热潮
Some debunked methods for withdrawing with frozen cards include buying bank wealth management products after cashing out, transferring to online bank accounts after selling stocks, immediately paying off credit cards after cashing out, and transferring to brokerage accounts. They talk about cashing out on different trading platforms and selecting different U merchants to reduce risk, but it's all nonsense. The core reason for a frozen card is the unclear information between you and your trading counterpart. Once you receive H money, the entire chain freezes, making it hard to escape.
To ensure safe cashing out, you must first use the card normally. In simple terms, the following all count as issues: 1. Quick in and out, 2. High-frequency trading during non-working hours, 3. Transaction amounts and balances exceeding normal ratios, 4. Sudden changes in trading habits, 5. No balance left in the card, 6. Continuous large transfers with different trading counterparts, 7. Unified transfers in and dispersed transfers out, or dispersed transfers in and unified transfers out.
Several tips for cashing out: 1. For cards that are usually idle, confirm the card's status before receiving money; transferring a few bucks out on the bank's mobile app will suffice.
2. When choosing a currency merchant for cashing out, if there is an inverted price on the trading board (buy price higher than sell price), that is definitely a red flag; don’t get greedy for cheap deals.
3. Ensure the other party is using their own bank card; immediately return any transfer made with a non-personal bank card and terminate the transaction. Before the transaction, the merchant's funds must also be settled for more than three days.
4. Bank risk control rules can change at any time; currently, funds that have been settled for over a week seem relatively safe.
5. When currency merchants present the source of funds, do not trust static images, as they may be photoshopped; confirm bank transaction records via real-time video (refresh dynamic).
6. Money borrowed through bank lending platforms is relatively clean; think carefully about the specific reasons.
7. Preferably choose to trade with local acquaintances when conditions allow.
Do not use your salary, social security, or mortgage cards for cashing out; once frozen, it will greatly affect your daily life.
Wishing all you retail investors can reach the shore soon, may everything go smoothly, and may you all earn the ideal numbers in your hearts! Hope you can use it one day!
To those who like it, "Follow + Like" and leave a message 888 in the comments section; discussions are welcome!
#USDT #bybit被盗 #钱包安全 #山寨季來了？ #BNBChainMeme热潮
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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