Making money without fear of being frozen! Use the right methods to get rid of troubles!

When operating in the cryptocurrency world, many people have encountered the headache of having their bank cards frozen. In fact, the bank's risk control system has some tricks, and mastering these small techniques can effectively avoid risks and ensure account safety! Let's take a look at some practical anti-freezing methods shared by a friend who has worked at a bank for 10 years!

1. After funds are transferred in, don't rush to operate

After completing the withdrawal operation, when someone transfers money to your bank card, try not to immediately transfer or use these funds. Quick operations may trigger the bank's risk control system and are easily misjudged as "order brushing" behavior.

2. Avoid transfers on non-working days, especially at night

The bank's risk control system is very sensitive. Frequent nighttime transfers or large transfers on weekends and holidays may be misjudged as online gambling or money laundering activities. Try to operate on working days during the day.

3. Fixed merchants, fixed time for withdrawals

Make transfers on a fixed date each month (for example, the 15th of each month or the end of the month), and try to choose the same merchant. This way, the bank is likely to view these funds as "fixed income," like a salary, which poses lower risks.

4. Avoid frequently changing merchants, especially for large transfers

If you frequently change merchants and involve large amounts of money, the bank will suspect your source of funds and may freeze your account for an extended period. Small amounts of money are manageable; providing relevant proof can unfreeze it within 2-3 working days; however, if not provided, it may take 7 working days.

5. Do not randomly test small transfers

After completing a transfer, do not attempt to transfer small amounts using WeChat or Alipay. Frequent small operations can easily be identified by the system as "abnormal" behavior.

6. What to do if the account is frozen?

In case your account is frozen, remember to bring your ID card and bank card to the bank counter for processing, and you must provide a clear explanation of the source of funds, especially for unclear funds.