Olga Amancio HBm9
@Square-Creator-50dbdc4206d6
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What to do if the card is frozen
There is no absolute safety in withdrawing funds. Even if the OTC merchant is honest, they cannot bear the customer's U or fund problems. This industry is walking in a gray area and there is no way around it.
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卡被冻结8天了😂
Suppose you have made 5 million yuan and start thinking about how to withdraw money. What should you do?
1. Withdrawal in Hong Kong: Go to Hong Kong to exchange currency
• Note: Don't carry too much U at one time. It is safer to withdraw money in multiple times.
• Hong Kong's withdrawal shops are usually unofficial. Be vigilant to avoid the exchange shops taking U and running away!
2. Apply for a bank card: Binance → Kraken → Bank card
• Transfer U from Binance to Kraken, convert it to USD and withdraw it to an account like ZhongAn Bank.
• This method requires applying for an overseas bank card in advance, but it is generally safer.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance and avoid using Ou Mou, which has more black money and high risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more the better.
• Number of transactions in the past 30 days: Moderate is better (too many may mean frequent transactions with high risk).
• Real-name payment and collection by both parties: Try to complete transactions through exchanges, and avoid offline cash transactions, TG (Telegram) and other opaque channels.
Some people have been defrauded of U or even robbed of RMB through offline transactions. In real cases, some people were convicted of robbery, and the other party was also a victim, which made things even worse!
How to avoid bank risk control for large withdrawals?
1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have less water flow are more likely to trigger bank risk control, but the probability is still not high.
• Some customers have no problem transferring millions of dollars, but there are also cases where small amounts of 70,000 yuan trigger risk control.
2. Practical tips for preventing risk control:
• Avoid suspicious behavior:
• Do not transfer money in and out quickly (U is transferred out immediately after entering the card).
• Avoid multiple in and one out, or one in and multiple out.
• Large transactions at night can also easily trigger the bank's anti-money laundering mechanism.
• Keep your account active:
• If conditions permit, leave some balance in the card or buy some financial products to maintain normal financial activities.
• When you don't need money urgently, try to avoid making too large a one-time payment.
3. What if you are subject to risk control?
• Stay calm and contact the remitter for cooperation. Most banks' risk control is to protect the safety of user funds, and normal complaints can be successfully resolved.
1. Withdrawal in Hong Kong: Go to Hong Kong to exchange currency
• Note: Don't carry too much U at one time. It is safer to withdraw money in multiple times.
• Hong Kong's withdrawal shops are usually unofficial. Be vigilant to avoid the exchange shops taking U and running away!
2. Apply for a bank card: Binance → Kraken → Bank card
• Transfer U from Binance to Kraken, convert it to USD and withdraw it to an account like ZhongAn Bank.
• This method requires applying for an overseas bank card in advance, but it is generally safer.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance and avoid using Ou Mou, which has more black money and high risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more the better.
• Number of transactions in the past 30 days: Moderate is better (too many may mean frequent transactions with high risk).
• Real-name payment and collection by both parties: Try to complete transactions through exchanges, and avoid offline cash transactions, TG (Telegram) and other opaque channels.
Some people have been defrauded of U or even robbed of RMB through offline transactions. In real cases, some people were convicted of robbery, and the other party was also a victim, which made things even worse!
How to avoid bank risk control for large withdrawals?
1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have less water flow are more likely to trigger bank risk control, but the probability is still not high.
• Some customers have no problem transferring millions of dollars, but there are also cases where small amounts of 70,000 yuan trigger risk control.
2. Practical tips for preventing risk control:
• Avoid suspicious behavior:
• Do not transfer money in and out quickly (U is transferred out immediately after entering the card).
• Avoid multiple in and one out, or one in and multiple out.
• Large transactions at night can also easily trigger the bank's anti-money laundering mechanism.
• Keep your account active:
• If conditions permit, leave some balance in the card or buy some financial products to maintain normal financial activities.
• When you don't need money urgently, try to avoid making too large a one-time payment.
3. What if you are subject to risk control?
• Stay calm and contact the remitter for cooperation. Most banks' risk control is to protect the safety of user funds, and normal complaints can be successfully resolved.
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What should I do if it hasn't been unfrozen after 7 days?
About Withdrawals
You can also have a US account
to withdraw US dollars directly
avoiding RMB freezing
You can also have a US account on Wise
You can also have a US account
to withdraw US dollars directly
avoiding RMB freezing
You can also have a US account on Wise
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