A fan asked if he would be arrested for withdrawing 100,000 yuan at a time.
No, unless you cooperate with criminals to commit crimes.
If you are unlucky and get caught by criminals, you will just have the trouble of having your bank card frozen.
I have withdrawn more than one million yuan in the past few months, and my bank card has only been frozen once.
The reason is that when I withdrew a small amount of money, I chose quick buying and selling, and was cheated by non-merchant users. Fortunately, I did not lose money, but this card is basically useless and can no longer receive money. If you want to use it, you have to cancel the bank card and re-issue it, which is more troublesome.
The money you normally sell coins belongs to "legitimate and legal property" in itself, so how can it be "judged" and "deducted"? So, if your card is frozen, don't panic. The first task is to wait for 3 days to see if it is automatically unfrozen. If it is not unfrozen, call the bank again to find out the other party's bank and the unfreezing date. What if I can't find the phone number of a certain bank? I went to Baidu and found the other party's public phone number through the name of the "frozen bank" told to me by the bank.