The core reason for freezing the card is that the information between you and the counterparty is unclear. Once you receive the black money, the entire link will be frozen. As long as the card is under your name, it is difficult to avoid it.
4) Several tips for withdrawing money
a. For idle cards, you must confirm the status of the card before receiving the money. You can transfer a few dollars on the bank's mobile app.
b. When selecting a currency dealer for withdrawing money, as long as the market price is inverted (the purchase price is higher than the selling price), it is definitely a black U and a score run. Don't be greedy for cheapness.
c. Make sure that the other party uses your bank card. If the transfer is not your bank card, immediately return it to the original route and terminate the transaction. Before the transaction, the merchant's funds must also be deposited for more than 3 days.
d. The bank's risk control rules may change at any time. At present, it seems that the deposited funds for more than one week are relatively safe.
e. When the currency dealer shows the source of funds, don't believe the static pictures, because it is likely to be PS. Real-time video confirms the bank card flow (pull down to refresh, dynamic).
f. The money borrowed through the bank lending platform is relatively clean. Think about the specific reasons.
g. If conditions permit, give priority to trading with local acquaintances
Finally, making money is not easy, so don’t withdraw money without thinking. It is a wise choice to choose a reliable trading counterparty.