How to withdraw funds safely!

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This month, the bull market has exploded, and many new friends have made money. Recently, many friends have also come to Changshi to ask how to withdraw money safely without freezing the card. Today, I will tell you about the major risks that you must know when withdrawing money, and how to deal with frozen cards. 1. Bull market risk reminder. In a bull market, the risks of withdrawing and buying U cannot be ignored. Especially for online transactions, the risk of directly using bank cards is extremely high. Avoid trading with unfamiliar people to ensure the safety of the other party's source of funds. Second, for OTC transactions, try to choose large platforms such as Binance Ouyi. These platforms have good communication channels and risk control measures with mainland regulatory agencies and law enforcement agencies. 3. Online transaction safety suggestions, the transaction amount should not be too large, and avoid trading with people with unknown purposes. Try to use Alipay for transactions to reduce bank card and WeChat risks. 4. The bank card for OTC transactions must be a separate card that is not usually used, separated from the salary card, etc., so that even if it is frozen, it will not affect the use of other funds, and it is easy to explain the flow of funds when cooperating with the investigation. 5. After the OTC transaction, do not transfer the money to other bank cards to avoid contaminating other funds. It is troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through ATM or spend it online. 6. Try to cash out during weekdays. It is best to choose normal working hours such as weekdays to trade, such as cashing out between 9 am and 9 pm. 7. Do not transfer the money immediately after receiving it. After selling U and exchanging it for RMB, do not transfer it immediately, and keep it in the account for a period of time. If everyone's card is frozen, how should we explain it to prove that we are not involved in money laundering activities? The following suggestions are saved and collected. First of all, the individual is a normal Bitcoin buying and selling transaction, which does not involve money laundering and other transactions; secondly, the individual is not aware of the suspected crime of the debt received from selling coins; then cooperate to provide all transaction records, chat records, on-chain transfer records, etc.; finally, you must be very clear that individuals engaged in digital asset transactions will not violate the law. In addition, like OTC transactions, if the bank card for cash withdrawal is frozen by the public security and judicial authorities, the other party will ask the individual to provide what materials to unfreeze it. The common information that needs to be provided here mainly includes: complete transaction records, such as bank card statements, on-chain transaction records, order records of the trading platform, WeChat chat records (must include the content of the communication process of the transaction), and other evidence that can prove the legality of the assets, and even proof of income.So, if we are unfortunate enough to receive black money and have our card frozen, how should we solve it? First, go to the bank where you opened your account to find out the reason for freezing your card and which authority is responsible for freezing your card. The reasons for freezing your card can be summarized into two types: bank risk control and public security freezing. First: bank risk control. The bank risk control may be caused by the recent frequent large-amount transfers on the card, decentralized transfers and centralized transfers, centralized transfers and decentralized transfers, fast in and fast out, frequent night transactions, and no balance left in the account, which are collectively referred to as abnormal transactions. This triggers the bank's anti-money laundering risk control system. Second: public security freezing. Usually, the account has received other stolen money involved in the case, which may be received directly or indirectly. The public security will stop payment and freeze all the related accounts that the case flows through, thereby preventing the transfer of funds and facilitating the investigation of the case. For the two reasons for freezing your card, the solutions are as follows. 1: For bank risk control freezing, bring your ID card and bank card to the bank where you opened your account to communicate, and submit relevant transaction reconciliation certificates. If there are any policy instructions involving the public security department, you must also go to the local public security department to cooperate with the investigation. If the anti-fraud center's control is triggered, you must fill out the anti-fraud application form required by the anti-fraud center and pass the review before the account can be unfrozen. 2: Deal with public security and judicial freezes. Observe for 3 days first. See if the temporary stop payment has turned into a formal freeze. If it is converted to a formal freeze, go to the bank where you opened the account as soon as possible to inquire about the name of the public security unit that froze the card, the case number, and the name of the police officer in charge of the case. Then get in touch with the police officer in charge to understand the reason for freezing the card and cooperate with the police's investigation. After verifying that you have not committed any illegal or disciplinary violations, your account will be unfrozen. The above is all the procedures and precautions for preventing card freezing and unlocking frozen cards that I have sorted out for you. I suggest that you save them and watch them repeatedly.