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LIVETrader-阿生
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There are many scammers in the currency circle, especially when it comes to withdrawing money, which is the biggest disaster. There are eighteen twists and turns in the tricks, which will make you fascinated and no one can believe it.
An OTC merchant sells you a mixed drug, saying that his channel will never freeze your card, but you get a call from your uncle the next day.
The person who sells MasterCard is trying to trick you, telling you that his card is the most secure, but then he finds out that he has been charged an IQ tax.
There are even more fraudsters showing off their tricks, telling you that we are going now, this is not a proper way to launder money, and we will catch them every time. It’s too difficult to withdraw money, what should I do? Let's take our time.
1. Why is the card frozen in the currency circle?
Many newcomers believe the couple of scammers who told you that the card freeze is aimed at funds in the currency circle... Do you believe this too? You can search online to find out why the card is frozen? If you don’t know how to surf the Internet, you can spend some money and treat the bank receptionist to a meal, and make sure she gives you a thorough explanation... Okay, we don’t need you to treat me to a meal today, I’ll tell you about it. Why is the card frozen? In 2022, the country will launch the "Card Breaking Operation" to prevent fraud. The Inter-Ministerial Joint Meeting of the State Council on Combating New Illegal Crimes in Telecom Networks decided to launch the "Card Breaking" operation nationwide. In other words, the card freeze is not aimed at the currency circle, but for fraud and money laundering. Obviously, with the currency circle's point-to-point transfer cashing model, the bank will definitely not know that you transfer the money to cash out in the currency circle. This is common sense... ....So why is the card frozen?
1. Internal risk control of the bank: The bank freezes the card because your card has not been used for a long time, abnormal flow, etc. trigger the bank's risk control system. In this case, the bank will usually unfreeze it automatically; or a staff member will contact you to explain the situation. But, just talking about currency speculation funds, it’s fine.
2. Freeze by the judicial authorities: In this case, usually when you encounter black money, you have no choice but to cooperate with your uncle’s investigation. Of course, the money is usually gone. You must protect your privacy when making deposits and withdrawals, don't ask why... you know.
2. How to solve the problem of frozen card in currency circle?
1. The bank freezes the card: Just explain the reason and ask for it to be unfrozen. If you are asked to go to the counter, go to the exchange to issue a transaction certificate before going.
2. Judicial freeze: If the money is gone, just cooperate with the investigation. Don't believe it if it is said on the Internet that it is unfrozen, as it is most likely a liar.
3. How to safely withdraw money from the currency circle?
If the funds are less than 1 million, you can directly OTC the exchange. Generally, there is no big problem. Please pay attention to the following points:
1. Find a pro merchant 2. Withdraw funds during the day 3. Withdraw funds in batches 4. Find commonly used cards
The funds are greater than 1 million, as follows:
1. First go to a foreign country (Japan, the United States, South Korea, etc.) where Bitcoin is legal. 2. Open a large-value bank card locally. 3. Register at a local compliance exchange (some do not allow domestic users to register). 4. Sell coins. Withdraw money to bank card 5. Exchange currency and transfer it back. No matter what, don't choose OTC exchange. Of course, if that doesn't work, you can directly exchange busd for U.S. dollars, then exchange it back, and lose some wire transfer fees.
6. You can follow me, I can share with you some ways to withdraw money, and I can provide you with all the guarantees on the way to withdraw money. The currency circle is not afraid that you will not get gold, but it is afraid that you will not get gold. Pay some free attention to make sure Brother Sheng doesn't get lost. #热门话题 #ETH #BTC #BOME #sol
An OTC merchant sells you a mixed drug, saying that his channel will never freeze your card, but you get a call from your uncle the next day.
The person who sells MasterCard is trying to trick you, telling you that his card is the most secure, but then he finds out that he has been charged an IQ tax.
There are even more fraudsters showing off their tricks, telling you that we are going now, this is not a proper way to launder money, and we will catch them every time. It’s too difficult to withdraw money, what should I do? Let's take our time.
1. Why is the card frozen in the currency circle?
Many newcomers believe the couple of scammers who told you that the card freeze is aimed at funds in the currency circle... Do you believe this too? You can search online to find out why the card is frozen? If you don’t know how to surf the Internet, you can spend some money and treat the bank receptionist to a meal, and make sure she gives you a thorough explanation... Okay, we don’t need you to treat me to a meal today, I’ll tell you about it. Why is the card frozen? In 2022, the country will launch the "Card Breaking Operation" to prevent fraud. The Inter-Ministerial Joint Meeting of the State Council on Combating New Illegal Crimes in Telecom Networks decided to launch the "Card Breaking" operation nationwide. In other words, the card freeze is not aimed at the currency circle, but for fraud and money laundering. Obviously, with the currency circle's point-to-point transfer cashing model, the bank will definitely not know that you transfer the money to cash out in the currency circle. This is common sense... ....So why is the card frozen?
1. Internal risk control of the bank: The bank freezes the card because your card has not been used for a long time, abnormal flow, etc. trigger the bank's risk control system. In this case, the bank will usually unfreeze it automatically; or a staff member will contact you to explain the situation. But, just talking about currency speculation funds, it’s fine.
2. Freeze by the judicial authorities: In this case, usually when you encounter black money, you have no choice but to cooperate with your uncle’s investigation. Of course, the money is usually gone. You must protect your privacy when making deposits and withdrawals, don't ask why... you know.
2. How to solve the problem of frozen card in currency circle?
1. The bank freezes the card: Just explain the reason and ask for it to be unfrozen. If you are asked to go to the counter, go to the exchange to issue a transaction certificate before going.
2. Judicial freeze: If the money is gone, just cooperate with the investigation. Don't believe it if it is said on the Internet that it is unfrozen, as it is most likely a liar.
3. How to safely withdraw money from the currency circle?
If the funds are less than 1 million, you can directly OTC the exchange. Generally, there is no big problem. Please pay attention to the following points:
1. Find a pro merchant 2. Withdraw funds during the day 3. Withdraw funds in batches 4. Find commonly used cards
The funds are greater than 1 million, as follows:
1. First go to a foreign country (Japan, the United States, South Korea, etc.) where Bitcoin is legal. 2. Open a large-value bank card locally. 3. Register at a local compliance exchange (some do not allow domestic users to register). 4. Sell coins. Withdraw money to bank card 5. Exchange currency and transfer it back. No matter what, don't choose OTC exchange. Of course, if that doesn't work, you can directly exchange busd for U.S. dollars, then exchange it back, and lose some wire transfer fees.
6. You can follow me, I can share with you some ways to withdraw money, and I can provide you with all the guarantees on the way to withdraw money. The currency circle is not afraid that you will not get gold, but it is afraid that you will not get gold. Pay some free attention to make sure Brother Sheng doesn't get lost. #热门话题 #ETH #BTC #BOME #sol
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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