It's already 2025 and you're still asking if withdrawing funds in the crypto world is safe? A bunch of U traders are trying to scare you, making you panic, and selling anxiety is just laughable.

The core reason for frozen cards is the unclear information between you and your trading counterpart. Once you receive H money, the entire chain is frozen; as long as it's a card under your name, it's hard to escape.

To ensure safe withdrawals, first, consider the following issues with cards: 1. Quick in and out transactions, 2. High-frequency trading during non-working hours, 3. Transaction amounts and balances exceeding normal ratios, 4. Sudden changes in trading habits, 5. No balance left in the card, 6. Continuous large transfers with different trading counterparties, 7. Unified transfers in and scattered transfers out, or scattered transfers in and unified transfers out.

Avoid using your main bank card for withdrawals as a large acquiring enterprise; the big data they possess is significantly more than that of various banks. This means their risk control is stricter, and once frozen, it greatly affects your daily life. Also, do not use your salary, social security, or mortgage cards for withdrawals for the same reasons. When withdrawing, only use specific cards to trade with the same U trader, and do not mix funds from different merchants.

A few tips for withdrawing funds:

1. For cards that are usually idle, confirm the card's status before receiving money; you can transfer a few bucks out using the bank's mobile app.

2. When selecting a currency trader for withdrawal, if there’s a price inversion (the buying price is higher than the selling price), that’s definitely a black U, P point; don’t be greedy for cheaper prices.

3. Ensure the other party uses their own bank card; immediately return any transfers made with a non-personal bank card and terminate the transaction. Before the transaction, the merchant's funds must also be settled for more than 3 days.

4. Bank risk control rules can change at any time; funds settled for over a week are relatively safe.

5. When a currency trader presents their source of funds, don't trust static images, as they may be photoshopped; confirm bank statement flows via real-time video.

6. Money borrowed through bank lending platforms is relatively clean; you can figure out the specific reasons yourself.

7. Preferably choose local acquaintances for transactions if conditions allow.

Wishing all you investors can get on the shore soon, may everything go smoothly, and may you earn the ideal numbers in your heart! Hope you can use them one day!

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