1. The safest way to withdraw money from the currency circle
During this period, the currency world was in a state of rapid growth, and many air force forces suddenly emerged, each making a lot of money. However, turning numbers into real money on one's own bank card was also a big problem. It can range from a freezing card to a water meter check. Retail investors are also miserable! So, how can you withdraw money normally after making money from currency speculation?
2. How does the currency circle ensure the safety of withdrawals?
Leeks are too difficult. To speculate in coins, you need to know both astronomy and geography. You will feel sad every day when the price goes down, and you don’t have to sleep every night when the price goes up. If there is one person who makes money among a hundred people, the withdrawal will be frozen. Next, Sledgehammer will share with you the "Anti-Freeze Guide". As we all know, decentralized cryptocurrency is a paradise for criminals. It mainly comes from
1. Various types of gambling, running scores, and fraudulent funds
2. Funds related to national security
3. Excessive funds for various types of gray products in other countries
There are many brothers who have been working hard in the currency circle for decades, and finally waited until they were able to withdraw money, and then, the freeze was gone. . . . I don’t know how to wait until the year of the monkey to thaw. There are also cases where the funds are still frozen after a month has passed. In this case, the fraudster has not yet revealed the truth, and Skynet has not leaked anything. After a month, the police found you, but you were still frozen. In more serious cases, your water meter may be checked and you may be detained for 24 hours to "cooperate with the investigation."
1. How to avoid receiving unknown funds?
On major trading platforms, more than 95% of the funds for gray products are traded in USDT. Due to the stability of USDT, the wear and tear of money exchange is low and the amount is controllable. Most gray and black products use USDT in the last step. Therefore, when trading in OTC, if you have cryptocurrencies such as BTC, LTC, and ETH, try to use these direct OTC transactions. This step can basically block 95% of the freezing probability. Must USDT be needed for large funds?
2. Payment method
Because domestic gambling and fraud criminals are too rampant. The police uncle launched the "card disconnection operation" on October 10, 2020. All bank cards usually have low turnover and suddenly have a lot of money, or the money transferred to you by the other party went through ABCD people before it came to you. , basically your card will become a risk account due to the other party. Therefore, try not to use bank cards for OTC transactions, try not to use bank cards! Try not to use banks! Use Alipay or WeChat.
One person can register three small accounts on Alipay, which is enough for you to withdraw money, not five or six million at a time. Alipay is a third-party payment institution. When the other party transfers money to you, it has been reviewed by the bank and Alipay's risk control system at the same time. Very few of Alipay's funds have been frozen by the judiciary. Most of them are abnormal risks, and you are restricted from making large payments for a few days. It doesn't affect your money. Furthermore, it is very troublesome for Uncle Police to freeze your Alipay. If some people insist on using a bank card, they must use a dedicated card. The dedicated card must not be associated with other cards or transfer money to each other. , to avoid being implicated in the freeze. When one card is frozen, all of them will be frozen. That would be terrible. There are also cases like this. Try to use local bank cards. It will be easier to solve the problem of card freezing in small local banks, but it is still not recommended to use bank cards to withdraw money.
3. Filter merchants
When withdrawing money, don't look at the price difference of one or two cents. Merchants with unusually high prices often have problems and are unprofitable. You should choose high-quality merchants that have been in business for a long time and have low complaint rates. The registration time should be within Merchants that were more than a year old and had a large number of transactions. if there is not? Then just wait, don't be too troublesome, there are many. Give priority to merchants recommended by the platform such as "Blue Shield Merchant", etc.
4. Platform selection
For OTC transactions, try to choose a trading platform that requires T➕1 to withdraw coins. Why? Because if your money is too black and enters OTC transactions, if you are immediately frozen, the other party's currency will also be frozen, so he will not dare to come to the T➕1 platform with funds that are too black, which will block most of the black industry. Try not to withdraw cash after the transaction is completed.
5. The flow of funds is cut off
Your bank card has received a lot of legal currency withdrawals. In theory, the risk is very high. The police can easily freeze your funds. My personal solution is to directly loan 500,000 from Alipay to other bank cards. , the bank card used to withdraw money from the exchange directly repays the online merchant loan, and there is no handling fee in the entire process. You can also directly transfer the funds into the securities account and then come out. This method is to intercept the flow. In addition to the easy freezing of bank account funds, everything else is very troublesome. If you are still frozen after this step, congratulations, you are the chosen one. What you have received is very black money. Almost if you pick one, it will be comparable to you opening a full position and going long 100 times while speculating in coins. You will go long immediately. 100% explosive.
6. After the above steps, I still became the Chosen One and was frozen. What should I do now?
First of all, it is not illegal to speculate in currencies. After freezing, call the bank as soon as possible to ask whether it is a judicial freeze or a bank freeze.
The bank freeze is not a big problem and can be solved in a few days. The bank can simply ask some questions and ask you for some information. Judicial freezing is a bit tricky. You need to take the initiative to contact the other party, otherwise the police uncle will think you are guilty and dare not contact him, and will treat you as a suspect, take you to drink tea and sleep with you all night, and treat you to supper.
For judicial freezing, you must first read the "Notice on Preventing Bitcoin Risks" issued by the People's Bank of China on December 5, 2013. You can print it out if necessary. With this, you can straighten your back and talk to the police uncle without worrying about him staying. If you are staying overnight, it is best to prove the original source of funds for buying coins, proof of employment, etc. Then he smoked the police uncle and beat his legs, asked him about the amount involved in the case, and asked him what the worst outcome would be and when the freeze would be released. Normally, you will be asked to wait for the case to be solved, which is almost elusive. If there is a lot of funds in the card, you can ask him to freeze only the funds related to the case and unfreeze the rest. Generally it can be solved.
Okay, this is the process. As long as you follow these steps, there will be almost no problem. If you guys are still scared, you can consider going OTC. We can also give you cash in person, any currency is acceptable.
