Specifically, there are several points.
1) To withdraw money safely, first, the card must be normal.
In simple terms, the following are considered issues:
a. Quick in and out.
b. High-frequency trading outside of working hours.
c. The transaction amount and balance exceed the normal ratio.
d. Sudden changes in trading habits.
e. Do not leave a balance in the card.
f. Multiple large transfers to different trading partners continuously.
g. Consolidate transfers in and disperse transfers out, disperse transfers in and consolidate transfers out.
2) Avoid using Alipay, WeChat, and main bank cards to withdraw money.
Alipay and WeChat, as large acquiring enterprises, possess more big data compared to individual banks. This means their risk control is stricter; once frozen, it greatly affects your daily life.
Also, do not use your salary, social security, and mortgage cards to withdraw money for the same reasons.
When withdrawing money, only use specific cards for transactions with the same currency dealer. Do not mix funds from different merchants.
3) Some debunked methods for unfreezing cards.
Buy bank wealth management products or stocks after withdrawing money.
Transfer to an online bank after withdrawing money.
Immediately pay off the credit card after withdrawing money.
Transfer to a brokerage account after withdrawing money.
Withdraw money from different trading platforms and choose different currency dealers to reduce risks.
Above all, it's all nonsense.
The core reason for a frozen card is unclear information between you and the trading partner. Once you receive dirty money, the entire chain will freeze; it's hard to avoid if it's a card in your name.
4) Several tips for withdrawing money.
a. For cards that are usually idle, confirm the card's status before receiving money. You can transfer a few dollars out using the bank's mobile app.
b. When selecting a currency dealer for withdrawal, if there is an inverted market price (the buying price is higher than the selling price), it is definitely a black U or a scam. Do not be greedy for cheap.
c. Ensure that the other party is using their own bank card. If the transfer is from a non-personal bank card, immediately return it along the original route, terminating the transaction. Before the transaction, the merchant's funds must also be stabilized for more than 3 days.
d. The bank's risk control rules may change at any time. Currently, it seems that funds stabilized for more than a week are relatively safe.
When the currency dealer shows the source of funds, do not believe static images, as they may be photoshopped. Confirm bank card transaction records via real-time video (pull down to refresh, dynamic).
f. Money borrowed through bank lending platforms is relatively clean; think about the specific reasons.
g. Preferentially choose local acquaintances for transactions when conditions allow.
Finally, making money is not easy, do not withdraw money mindlessly; choosing a reliable trading partner is a wise choice.
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