The money you make from trading cryptocurrencies may be gone as soon as you withdraw it! 99% of people overlook this step!
More and more friends are making money trading cryptocurrencies, but they often 'trip up' during the withdrawal phase. Being card frozen, being summoned, being misunderstood as receiving dirty money... these are not extreme cases, but risks you might encounter at any time.
So today, I have simplified and organized the most practical withdrawal anti-freeze card operation manual in the crypto circle for you, and I suggest you save it.
The most important principle: Use large platforms + Control frequency + Separate accounts
1️⃣ Choose large OTC platforms
Using Binance, OKX, and other platforms' built-in OTC services, T+1/T+2 withdrawals are actually safer.
2️⃣ Do not frequently trade with a single entity
Repeatedly buying and selling with the same merchant/user can easily be misjudged as money laundering by risk control.
3️⃣ Try to use BTC/ETH for OTC
Cleaner than stablecoins, and the funding chain is easier to explain.
4️⃣ Separate dedicated cards
Set up a separate card for withdrawal receipts to avoid affecting your salary card or investment card.
5️⃣ Local banks are better than national banks
Rural commercial banks and urban commercial banks are less likely to be frozen across provinces; Industrial and Commercial Bank, Agricultural Bank, China Construction Bank, and China Merchants Bank are the easiest to 'freeze instantly.'
6️⃣ Reduce withdrawal frequency and increase single transaction amounts
Frequent small withdrawals are the easiest to trigger risk control.
7️⃣ Do not transfer to other bank cards
After receiving funds, do not 'nest' transfers; unclear funding chains will increase trouble.
8️⃣ Choose to withdraw during working days in the daytime
Large transactions in the early morning or late at night ≈ suspected of gray industry; do not set mines for yourself.
What to do if your card is frozen? Stay calm.
There are two situations:
1️⃣ Bank risk control freeze:
Bring ID + transaction records to the bank where you opened the account to explain, and cooperate in filling out anti-fraud forms; you may be able to unfreeze within a few days.
2️⃣ Police freeze:
First, check which police unit has frozen it, contact the case police officer, actively cooperate in submitting on-chain transaction records, platform order records, chat records, etc., to prove you are a legitimate trader, not a money laundering channel.
Recommended operational details
Only use 'profits' for OTC, leaving the main funds untouched is safer.
Do not use the bank card you usually use for any OTC transfers.
Do not immediately transfer after withdrawal; leave the funds in the account for a period of time.
Be calm and cooperative when encountering investigations; the more transparent, the safer.
Making money from trading cryptocurrencies is not difficult; safely exiting is the victory!
Don't let one card ruin all your efforts.
I suggest liking + saving this; it will be too late when you need it!
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