Are you still worried about the frozen card when you try to withdraw the hard-earned coins? Don’t let a cold freeze notice extinguish your enthusiasm in the crypto world!
Core risk avoidance rules summarized by experienced users through blood and tears to help you greatly reduce risks and protect your hard-earned money.
1. Platform selection: Bigger and stable is the way to go.
Why is this useful for you? Don’t be tempted by small conveniences! Choose top platforms like Binance and OKEx first. They are not small workshops and have mature communication mechanisms and risk control systems with regulators and law enforcement, effectively adding an official filter to your transactions.
Small platforms? If there are issues, you might not even be able to find anyone!
Hidden bonus points: Prioritize using OTC channels that support T+1/T+2 withdrawals (such as Binance's T+1, Huobi's strict selection mode T+2).
Although the money may take a few days to arrive, this brief cooling-off period can effectively filter out problem funds, greatly reducing your risk of being implicated. This wait is absolutely worth it!
2. Bank cards: Isolate! Isolate! Again, isolate!
Why is this useful for you? This is the easiest pit to fall into! You must use a card specifically for OTC transactions! Completely separate it from your salary card and savings card. In case of unfortunate incidents, only this card will get frozen, and your life will not be affected, making it easier to cooperate with investigations.
Cold knowledge: Prefer cards from local small banks (city commercial banks, rural commercial banks)! Large state-owned banks like Agricultural Bank, Industrial Bank, China Construction Bank, etc., have branches all over the country, making it too easy for law enforcement to freeze them. Local small banks? The procedures are relatively complex, providing you with a buffer space.
3. Trading details
Currency secrets: Try to avoid trading directly with stablecoins like USDT. Attempt to use mainstream coins like BTC or ETH, as it is said to reduce the probability of being closely monitored.
Merchant selection: Actively choose orders from reputable large merchants/market makers, and avoid hanging orders for others to pick up. Be cautious of merchants in specific regions. However, I must remind you that even Huobi blue shield merchants have users who encounter issues... It shows that there is no absolute safety.
Frequency taboos: Don't get too attached to fixed merchants! Repeatedly trading several times in one day, or buying and selling immediately? This is a typical signal of money laundering in the eyes of risk control! Lowering frequency and increasing single transaction amounts are safer.
Deposit processing: When the money arrives, don’t rush to transfer it! Let it sit for a while, withdrawing with an ATM or using it for online consumption is more secure. Never rush to transfer to another card, or you will pollute everything, which will be hard to explain!
4. The most important mindset: There is no 100% safety.
Remember, no method can guarantee that you won't be frozen. The key lies in layering defenses through the above strategies to maximize the reduction of risk probability. Choosing large platforms, isolating funds, and paying attention to trading details are the key defenses you can actively control.
If you can achieve the above points, your withdrawal journey will be much safer than 90% of people.
The market is unpredictable; it’s crucial to seize the right moment to act. If you are still confused, it’s better to follow me. I will regularly share cutting-edge information, precise strategies, and practical knowledge to help you grasp major trends!
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