Has your bank card suddenly been suspended for 72 hours? A veteran trader tearfully summarizes 11 anti-pitfall rules!
🚨 Has your bank card suddenly been suspended for 72 hours? Don't panic; you must know these 11 anti-pitfall rules!
👀 If you have had the following experiences, please read carefully:
Clearly, it's your own trading profits, yet the bank temporarily halts payments upon withdrawal.
A customer service representative says 'cooperate with the investigation', and both your money and card are frozen, unable to move for a full 72 hours.
Unable to find the reason, just feeling anxious, even doubting whether you have violated the law?
⚠️ Don't be afraid; you are not engaged in 'black market activities', you are just caught in bank risk control!
🧾 A 'veteran trader' has tearfully summarized 11 rules for safe withdrawals; be sure to save this:
🔐 [11 Rules to Prevent Withdrawal Freezes]
1️⃣ Dedicated Card Use:
Prepare a card solely for cryptocurrency deposits and withdrawals, and do not mix it with your salary/living expenses card.
2️⃣ Off-Peak Operations:
Try to withdraw funds during working days from 9:00 AM to 6:00 PM to avoid operations during late night/holidays, as they are sensitive to risk control.
3️⃣ Avoid USDT:
USDT is a key target for regulation; it is advisable to convert it to BTC or ETH for withdrawal to avoid core risk control radar.
4️⃣ Don't Rush to Transfer Upon Arrival:
After funds are credited, wait for more than 24 hours before transferring them out; quick in and out can easily be deemed 'abnormal circulation'.
5️⃣ Avoid OTC Black Market Transactions:
Do not engage in OTC transactions with uncertain counterparties; if the upper party is involved in a case, you may also be frozen.
6️⃣ Amount Control:
Do not make single large transactions; multiple small transactions are much safer than one-time withdrawals.
7️⃣ Avoid Lesser-Known Platforms:
Only withdraw from mainstream exchanges (Binance, OKX, etc.); the risk of being flagged is higher on smaller platforms.
8️⃣ Do not 'instant transfer' to platforms/others' cards:
Do not immediately transfer funds to exchanges or friends' accounts after receiving money, as the system may identify this as a 'money laundering channel'!
9️⃣ Keep Transfer Records:
Save screenshots of on-chain transfers, platform billing records, and transaction explanations so that you can clarify quickly when frozen.
🔟 Stay Calm and Cooperate:
If the bank freezes your card, it's not the end; don't speak carelessly. First, ask for the reason, prepare your materials, and you can be unfrozen with reasoned evidence.
1️⃣1️⃣ Regularly Change Cards / Backup Cards:
Do not use one card until it’s worn out; changing it every three months is safer. You can also have a backup card to avoid freezing your funds.
📌 In summary:
Profiting from trading coins is a skill; being able to secure your profits is the real victory!
Do not let the money you worked hard to earn be lost in the 'last mile of withdrawal'.
