A friend's bank card was frozen, and the money that just arrived was gone before it even got warm; this experience is too tragic. I'm here to summarize the anti-freezing card secrets to share with everyone.
First, be cautious when choosing a platform; only recognize licensed large institutions, such as 'Top Platform B' and 'Established Exchange H'. These platforms have T+1/T+2 delayed arrival mechanisms, which may be slower, but they are safer.
Then, regarding bank cards, be sure to prepare a dedicated card for the cryptocurrency world, completely isolating it from your salary card. Local banks, such as XX Bank and XX Rural Commercial Bank, are good choices; avoid using national banks, as once frozen, the unfreezing process can be very troublesome.
When trading, there are several taboos to pay attention to. Do not engage in high-frequency trading with fixed merchants; exceeding 3 transactions in a single day is dangerous. After the money arrives, let it settle for at least 24 hours before moving it; transferring it out immediately can easily attract attention. Additionally, try to use Bitcoin or Ethereum for transactions, avoiding oil-related stablecoins.
Let me share a few advanced tips. It’s best to trade during weekdays from 9:00 AM to 9:00 PM, and avoid operating in the middle of the night. For large amounts of cash, prioritize withdrawing from an ATM or direct spending, leaving no trace. Limit your trading to no more than 3 times a month and keep individual transaction amounts under 50,000.
Finally, a word of experience. Never use your salary card to receive cryptocurrency payments, as this could lead to all accounts being frozen due to collective punishment. Continuous small transactions for 3 days can trigger anti-money laundering models, resulting in a direct freeze for six months. Also, don’t think that blue shield merchants are safe; check the merchant's transaction volume for the last 30 days; those with fewer than 100 transactions are even more dangerous.
In summary, in the cryptocurrency world, protecting your bank card is more important than protecting your principal; everyone must be careful and cautious.
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