Hello everyone, this is Chang Shi. The bull market has exploded this month, and many new friends who have entered the industry have taken advantage of it. Recently, many friends have been asking questions about how to withdraw money safely without freezing the card. Today I will tell you about several major risks that you must know about withdrawing money, and how to deal with frozen cards. 1. Bull market risk reminder . In a bull market, the risks of selling U and buying U cannot be ignored. Especially for online transactions, the risk of directly using a bank card is extremely high. Avoid transactions with unfamiliar people and ensure the safety of the other party’s source of funds. Second, try to choose a large platform like Binance Oui for OTC transactions. These platforms have better communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies. 3. Online transaction safety recommendations: the transaction amount should not be too large and avoid transactions with people with unknown purposes. Try to use Alipay for transactions to reduce bank card and WeChat risks. 4. The bank card used for OTC transactions must be a separate card that is not used normally and separated from the salary card. In this way, even if it is frozen, it will not affect the use of other funds. When cooperating with the investigation, it is easy to clarify the flow of funds. 5. After OTC transactions, do not transfer it to your other bank cards to avoid contaminating other funds and making it troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through ATM or spend it online. 6. Try to choose a working day period for cash out. It is best to trade during normal working hours such as working days, such as cashing out between 9 a.m. and 9 p.m. 7. Do not transfer money immediately after receiving it. After selling U and converting it into RMB, do not transfer it out immediately, 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 points are recommended to be saved and collected. First of all, the personal transaction is a normal Bitcoin purchase and sale, and does not involve money laundering and other transactions; secondly, you are not aware of the suspected crime of the debt received from selling coins; and then cooperate to provide all transaction records and chat records. , on-chain transfer records, etc.; finally, you must be very clear that individuals engaging in digital asset transactions will not violate the law. In addition, like OTC transactions, if 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.The common information to be provided here 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 information that can prove the legitimacy of the assets. Evidence, even proof of income, etc. So, once we unfortunately receive black money and have our card frozen, how should we 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. First: 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. Second: the police freeze. 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. For the two reasons for frozen cards, the solutions are as follows. 1: For bank risk control freezes, bring your ID card and bank card to the account opening bank to communicate, 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. Two: Coping with the judicial freeze of public security. Observe for 3 days first. See if the temporary payment stop has turned into a formal freeze. 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. So the above is the process and precautions for preventing frozen cards and unlocking frozen cards. It is recommended that you save and watch it again and again. If you think this video is helpful to you, please remember to like it. follow!Finally, if there are friends who want to learn and improve or are confused about the market, and want to learn and take classes, you can come to me. See you next time.
