Bank card suddenly frozen? The hard-earned coins can't be turned into cash? Making money in the crypto world is not easy, and withdrawing funds can be deadly! Don’t let 'card freezing' become your nightmare.
After years of ups and downs, I've summarized these 11 life-saving rules, specifically for various freezing card issues, especially the last one, many people fall hard before they understand!
Choose reliable platforms: Don't randomly look for small platforms! Stick to big names like Binance and OKEx. They can talk to regulators, and their risk control is serious, not just for show.
Slow withdrawals mean fast: What's the rush? Choose channels that support T+1/T+2 withdrawals (like Binance T+1, Huobi Select T+2). If the money arrives a day later, there's less suspicion of money laundering, and the safety factor doubles!
Don't stubbornly stick to USDT! OTC trading, mainstream coins like BTC and ETH are cleaner than stablecoins and carry lower risk. Stablecoins? That's a hotspot for dirty money!
Isolate your money: Withdrawal bank card = dedicated isolation chamber! Never mix it with your salary card or daily spending card! If this card gets frozen, the sky won't fall, and unfreezing will be easier.
Choose less popular banks: Agricultural Bank of China, Industrial Bank? Frozen in minutes! Try local urban commercial banks or rural commercial banks. Fewer branches? Exactly! The cost of freezing you is high, and law enforcement finds it troublesome!
Don't be too friendly with acquaintances: Trading with the same merchant three times a day? Buying and selling within hours? Congratulations, your money laundering suspicion package has arrived! Keep your distance and adapt to the situation.
Big merchants are king: Actively take orders from large merchants, avoid hanging orders and waiting for fish to bite. Problematic area merchants? Take a detour! But honestly, reliable merchants don’t have signs on their faces, and even the blue shield has failed before...
Don't stir up trouble, eat your fill in one go: Frequent small withdrawals? That's basically a signal flare saying 'Come check me!' Reduce the number of withdrawals and increase the single amount, staying low-key is key.
Once the money arrives, isolate it: Once the withdrawal arrives, don't get itchy fingers and transfer it to another card immediately! This is the source of contamination! Need it urgently? Withdraw from an ATM or spend it directly. Want to transfer? Wait until the isolation period is over!
Choose auspicious times for trading: Trading in the dead of night? It’s hard not to raise suspicion! On weekdays during the day (9 AM - 9 PM), it’s open and aboveboard.
Don't rush to run once it arrives! Is the RMB in your card? Steady yourself! Never transfer it out immediately! Let the money sit in the card for a while (like a few hours or even overnight), this is a key step to reduce risk, too many people trip up on this last step!
The core is simple: Cut off all ties with dirty money!
By doing these, the probability of card freezing is greatly reduced.
The market changes unpredictably, and you must 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 tips to help you grasp the big trends!