南风几经秋

1. If you want to make a safe withdrawal, you must first use the card normally. To put it simply, the following are problems: 1. Fast in and fast out 2. High-frequency transactions during non-working hours 3. The transaction amount and balance exceed the normal ratio 4. Sudden change in transaction habits 5. No balance left in the card 6. Multiple large-amount transfers with different counterparties 7. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out 2. Avoid using Alipay, WeChat and major bank cards to withdraw money. Alipay and As a large acquiring company, WeChat has much more big data than any bank. This means that their risk control is stricter, and once frozen, it will greatly affect your daily life. Also don’t use your salary, social security and mortgage cards to withdraw money, for the same reason as above. When withdrawing money, only use specific cards for transactions with the same U-merchant, and do not mix funds from different merchants. 3. Some antifreeze card methods that have been proven to be false: After withdrawing funds, buy bank financing and stocks, transfer to online merchant banks, go through the withdrawal process, and immediately pay back the credit card. After withdrawing funds, transfer to a brokerage account to withdraw funds on different trading platforms. Different U businessmen are talking about risk reduction and above, all nonsense. The core reason for freezing your card is that the information between you and your counterparty is unclear. Once black money is received, the entire link will be frozen. As long as it is a card in your name, it will be difficult to avoid it. 4. Several tips for withdrawing money 1. For cards that are usually idle, you must confirm the status of the card before collecting money. Just transfer a few dollars on the bank mobile app. 2. When selecting a gold currency dealer, as long as the handicap price is inverted (the closing price is higher than the selling price), it is definitely a black U and running score. Don't be greedy for cheap. 3. Make sure the other party uses your own bank card. Transfers made to someone other than your own bank card will be returned immediately and the transaction will be terminated. Before the transaction, the merchant's funds must also be settled for more than 3 days. 4. Bank risk control rules may change at any time. At present, funds deposited for more than a week are relatively safe. 5. When a currency dealer shows the source of funds, do not believe the static pictures, because they are probably PS. Real-time video confirms the bank card flow (pull down to refresh, dynamic). 6. The money borrowed through bank lending platforms is relatively clean. Think about the specific reasons. 7. Conditional priority is given to local acquaintances whose transactions are frozen. How should we explain it to prove that we are not involved in money laundering activities?(1) The individual is involved in normal Bitcoin buying and selling transactions and does not involve money laundering and other transactions; (2) I am not aware of the suspected crime of the debt received from selling coins; (3) Cooperate to provide all transaction records, chat records, On-chain transfer records, etc.; (4) You must be very clear that individuals engaging in digital asset transactions do not violate the law. In OTC transactions, the withdrawal bank card is frozen by the public security and judicial authorities. What materials will the other party require the individual to provide in order to lift the freeze? Common information to be provided mainly includes: complete transaction records, such as bank card transactions, on-chain transaction records, order records on the trading platform, WeChat chat records (including content communicating the transaction process), and other evidence that can prove the legitimacy of the assets. , even proof of income, etc. So, once you unfortunately receive black money and your card is frozen, how should you solve it? First of all, go to the bank where you opened your account to find out the reason for freezing the card and what is the authority that has the authority to freeze the card. The reasons for freezing cards can be summarized into two types, bank risk control and public security freezing. 1. Bank risk control. Bank risk control may be caused by recent frequent large-value card transfers, scattered transfers in and out, centralized transfers in and out, fast in and out, frequent transactions at night, no balance left in the account, etc., collectively referred to as transaction abnormalities. This triggered the bank's anti-money laundering risk control system. 2. Freeze by the police. Usually the account has received stolen money from other people involved in the case, either directly or indirectly. The public security will stop payment and freeze all related accounts through which the water involved in the case flows, so as to prevent the transfer of funds and facilitate the investigation of the case. How to solve the two reasons for frozen cards? 1. For bank risk control freezes, bring your ID card and bank card to the bank where you opened your account, and submit relevant reconciliation certificates. If there are policies and instructions related to the public security department, you must go to the local public security department to cooperate with the investigation. If the anti-fraud center's model control is triggered, you must fill in the anti-fraud application form required by the anti-fraud and pass the review before it can be unfrozen. 2. Cope with public security and judicial freeze. Observe for 3 days first. See if the temporary payment stop has turned into a formal freeze (extended for half a year). If the card is officially frozen, go to the account opening bank as soon as possible to check the name of the public security unit that froze the card, the case number and the name of the police officer responsible for the case.Then get in touch with the responsible police officer to find out the reason for freezing the card and cooperate with the police investigation. After verifying that you have no illegal or disciplinary violations, your account will be unfrozen.