It's already 2025, and there are still people asking "Is it safe to withdraw money from the cryptocurrency circle?" It's so funny. A bunch of U-merchants are like ghost story masters, making up panic jokes every day to sell anxiety, hoping to scare you so much that you sleep with your private key at night. "Buy a financial anti-freeze card after withdrawing money", "transfer to an online bank to wash it", "pay off the credit card and it will be fine", all nonsense! These falsified "anti-freeze secrets" are just for listening, don't take them seriously. The truth about frozen cards can be summed up in one sentence: the information between you and the counterparty is unclear, and you receive a sum of H money, and the entire link is directly "frozen", and you can't escape it.
Want to withdraw money safely? Don't listen to the nonsense, practice the basic skills first. If you use your bank card like a disco, then there will be problems. For example: fast in and out like a market, high-frequency transactions during non-working hours, transaction amount and balance are completely inconsistent, suddenly changing the way of playing to confuse the bank, not leaving a penny in the card to pretend to be noble, chaining large transfers with a bunch of competitors, unified transfers and scattered transfers or scattered transfers and unified transfers... Brother, this is not using the card, this is handing a knife to risk control!
What to do? Here are some practical tips, remember:
Don’t leave your card idle for too long: test the waters before receiving any money, transfer a few dollars through mobile banking, and confirm that your card has not been secretly “blacklisted” by the bank.
There are some things to pay attention to when choosing a coin dealer: if the market price is inverted (the purchase price is higher than the selling price), it is most likely a trap for black U or P points. Cheap goods are not good, and you will be in trouble if you are greedy.
The other party's card must be reliable: if the money is not transferred from your bank card, return it back to the original source and terminate the transaction. It is best to let the merchant's funds settle for more than 3 days and don't touch "hot money".
The sedimentation time must be sufficient: Bank risk control rules change at any time. At present, funds deposited for more than one week are relatively safe, while funds deposited for a shorter period of time are likely to be targeted.
Don't believe in static pictures: Crypto traders show their sources of funds, let me show you a picture? Learn about PS! You need real-time video to see him refresh the flow.
Money on lending platforms is cleaner: Why? Think about it yourself, those who understand will understand.
Prioritize acquaintances: If possible, find local friends to trade with, at least the cost of running away will be higher.
Last but not least, don’t use your salary card, social security card, or mortgage card to withdraw money! Once frozen, you can’t even use instant noodles, and your life will become tragic. I wish all the leeks to get ashore as soon as possible and earn the "ideal number" in your heart. I hope that one day, you can use these hard-earned experiences and count money with a smile instead of crying and deleting the app! $BTC $ETH $BNB
