What should you say if the bank calls you after a large withdrawal from the cryptocurrency market?
Just say your money, what's there to be afraid of?
What's the situation? Why be afraid of your own money?
I've noticed that many people are worrying unnecessarily. Why is that? Because many have been scared by the anxiety released online, by those selling Mastercard and various wallets...
When the bank calls you, there are generally a few situations:
1. Selling financial products, just hang up
2. Asking about your transaction history, just tell them straight
3. Freezing your card, just go in person to unfreeze it (judicial freezing cannot be unfrozen)
Just cooperate; remember, trading cryptocurrency is not illegal, what’s illegal is money laundering. As long as your money isn’t dirty, it’s all good.
By the way, here’s a brief on how to deposit and withdraw money in the cryptocurrency market:
1. Avoid offline withdrawals, most likely those involve dirty money. Who would go offline with clean money? Don't be naive.
2. All those Mastercard U-cards and various wallets are essentially just profiting from information gaps; I personally don’t recommend them.
3. When finding a platform for OTC withdrawals, pay attention to:
(1) Withdrawal time: during normal business hours
(2) Bank card: use a regularly used bank card
(3) Transaction volume: don’t withdraw too much at once, take it slow
(4) Choose OTC merchants: select those with a pro label, high completion rate, and high transaction volume, and withdraw slowly