It's already 2025, and there are still people worrying about whether withdrawing from the crypto space is safe? Numerous U merchants create panic and sell anxiety; it's truly laughable!
Those ineffective tips for preventing bank card freezing, such as buying bank financial products after withdrawal, transferring stock funds to an online bank for intermediary purposes, immediately paying off credit cards after withdrawal, transferring funds to brokerage accounts after withdrawal, withdrawing from multiple trading platforms, and choosing different U merchants to lower risk, are all fallacies. The key to a bank card being frozen lies in the ambiguity of information between the two transaction parties. Once illegal funds are involved, the entire funding chain will be frozen, and all bank cards under one's name will be hard to escape.
The primary principle for ensuring withdrawal safety is that the use of bank cards must be compliant. The following behaviors may trigger issues: rapid inflow and outflow of funds, frequent trading outside of working hours, transaction amounts far exceeding the normal account balance, sudden changes in trading habits, long-term accounts with no balance, continuous large transfers with different trading counterparts, and concentrated funds being transferred in and then dispersed or vice versa.
Here are some tips for safe withdrawals:
1. Before withdrawing with a bank card that you don't use often, first conduct a small transfer through the bank's mobile app to confirm the card status.
2. When choosing a U merchant, if you find their buying price higher than their selling price (inverted market prices), this might indicate black U or score-running activities; do not lose big for the sake of small gains.
3. Confirm that the other party is using their own bank card; transfers involving cards not belonging to the person should be immediately returned and the transaction terminated. At the same time, merchant funds should remain for at least 3 days.
4. Bank risk control policies may be adjusted at any time; currently, funds that have been stagnant for over a week are relatively safe.
5. When U merchants provide proof of fund sources, do not easily trust static images to prevent Photoshop forgery; verification should be done through real-time video to check the flow (refresh to see updates).
6. Funds lent by bank lending platforms are relatively safe, for obvious reasons.
7. If conditions allow, prioritize trading with local acquaintances.
Remember, do not use salary cards, social security cards, or mortgage cards for withdrawals to avoid freezing and affecting daily life.
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