This content is relevant to everyone in the currency circle. Lao Zhang has been using this method until now. The code is not easy, so forward it for support. The last time I posted this popular science tweet was in April 22. One year later, there has been no freeze on deposits and withdrawals. Let’s take a look at what to do if your bank card is frozen based on today’s incident. Many people’s bank cards have been frozen. After you go to the bank to ask, after some twists and turns, you get all the reasons: they recently sold xx coins on suspicion of xx Criminal activities have occurred and funds involved have been received. What should you do at this time? Don’t panic when you know your bank card has been frozen. What you need to be sure of is that this is not your problem, but the OTC merchant's problem. You received the money involved in the case without your knowledge. In fact, you are a victim too. Remember, as long as you have no problem with it in principle, explain it clearly.

However, it cannot be ruled out that in some local law enforcement processes, in order to solve cases efficiently, there may be some cross-border law enforcement methods. In principle, there should be no compromise. For example, when enforcing laws across provinces, you can find corresponding legal assistance. Example: Several prompts after bank card freezing

1. The first type, "account abnormality"

After your card is frozen, call the bank counter to ask about the situation. The bank employee will tell you what he knows about the situation. When you transfer money, it will prompt that the account is abnormal, and money cannot be transferred into or out of the account. There is no need to panic in this case, it will be automatically unblocked in about 3 working days.

The second type: "The bank reported that this card is not available.

You should pay attention when encountering such a prompt. This kind of prompt generally belongs to judicial freezing, which means that it is clear that the freeze caused by your bank card involved in the xx case is directly frozen by the law enforcement system and not the bank. In this case, you There is no need to ask, because the bank does not know why you are frozen, and will only ask you to go to the local public security bureau to inquire about the reason. (Don’t go, remember)

The third type: Non-counters (Strictly follow this method to withdraw money, and I have never encountered non-counters so far)

Specific avoidance methods:

1. Remember to use one card for deposits and withdrawals. Try not to use this card from the four major banks. Before each deposit or withdrawal, test whether the card has been frozen. If there is no problem, continue the transaction.

2. Remember not to use WeChat or Alipay to deposit or withdraw money. Both WeChat and Alipay accounts have been frozen, one for three months and the other for half a year.

3. Remember to keep the amount of each transaction below 5W. If you have friends who work in relevant departments, you can ask why it is 5W? Just ask and you will know, you will understand everything.

4. Remember that after withdrawing money, there must be a balance in the card, about 100 yuan, and the remaining balance must be withdrawn immediately to avoid the high probability of being frozen and the funds being unable to circulate, and the unfreezing time cannot be fixed. Cause unnecessary trouble to life

5. This is also the last one, how to withdraw funds most stably? We cannot guarantee OTC merchants, we can only talk about our own methods. It is safest to use an ATM machine. Nowadays, everyone knows that if you go to the counter to withdraw money, if you pay more than 50,000 yuan, you will be asked to sign and get your ID card to explain the reason. When you go to an ATM, you won't be asked to sign or show your ID card, so there is no psychological uneasiness. No matter how much money you have, you should go to an ATM to withdraw it if you have enough time.

This is the safest way. Even if your card is frozen, it will still be an empty account, so it won't be a big deal. After withdrawing the funds, it is inconvenient to store cash at home. At this time, you can go to the counter and deposit it on your non-deposit and withdrawal bank card, and there will be basically no problem. (If the amount is huge, it is best to go through the stock and securities channels before getting out, and that’s it.) Another thing is that as long as you conduct OTC on the exchange, don’t be greedy for the floating of a few cents, try to find the total number of orders is 3000+, and the transaction rate is 98% When conducting transactions with the above merchants, directly send him a message after completing the transaction: Please pay attention to the real-name information of the payment account, and if there are any problems, report and appeal as soon as possible. If the merchant says that the limit has been exceeded and they will switch you to a friend or family member’s card to pay, cancel the transaction directly.

Someone asked me if I have tens of millions of assets, how can I get hundreds of millions? I personally think it is still fragmented. Now that you have reached this level of assets, you need more security, friends, and family. Find about 5 people, and each person can withdraw 50,000 a day, 250,000 a day, 6 million a month. Even if you need a large capital turnover at this speed The probability is enough! It is absolutely not advisable to make a large amount at one time!

Lao Zhang’s advice is still valid. Since I posted this OTC popular science article, I have made a total of 72 deposits and withdrawals, with 0 freezes! As a retail investor who deposits and withdraws money, Lao Zhang has proven over time that this method really works! Forward and collect by yourself!

The last one: If possible, go to Hong Kong to open a bank card. Hong Kong is about to become legal and legal, making deposits and withdrawals more convenient. If you can do this, all the above messages can be avoided.