I have read hundreds of articles on how to withdraw funds online recently, but very few of them really touched on the key points.

Many people have their funds frozen at off-exchange counters, have their prices driven down by unscrupulous traders, or have their funds contaminated by small-scale mixed funds from pig-killing scams after being paid for by others. They really have no words to describe their suffering... These are all caused by ignorance.

The so-called information gap, after all, means that you don’t know clearly who your trading counterparty is. If conditions permit, try to ask for a real name ID.

During the entire withdrawal process, you must remember that you should consider the worst outcome you can bear when withdrawing money. Without absolute risk control, the funds may become black afterwards.

Specifically, there are several points:

1) To make the withdrawal safe, the card you use must be normal.

Simply put, the following situations are all problematic:

a. Quick in and out of funds;
b. Frequent trading during non-working hours;
c. The transaction amount and card balance exceed the normal ratio;
d. Sudden changes in trading habits;
e. Do not leave any balance in the card;
f. Multiple large transfers with different counterparties;
g. Transfer in uniformly and transfer out dispersedly, or transfer in dispersedly and transfer out uniformly.

2) Do not use Alipay, WeChat and major Y bank cards to withdraw funds.
As large payment acquiring companies, Zpay and V信 have more big data than banks. This means their risk control is stricter, and once it is frozen, it will have a huge impact on your daily life.

Also don’t use your salary card, S insurance card, and mortgage card to withdraw money, the reason is the same.
When withdrawing funds, use only one specific card to trade with the same U merchant, and do not mix up funds from different merchants.

3) Some antifreeze card methods that have been proven to be wrong.
After withdrawing funds, buy financial products and stocks from Bank Y;
After withdrawing funds, transfer to MyBank for review;
Pay the credit card immediately after withdrawing funds;
After the withdrawal, the funds will be transferred to the brokerage account;
When withdrawing funds from different trading platforms, choose different U merchants to reduce risks.
All of the above is nonsense.
The core reason for freezing the card is the lack of transparency between you and your counterparty. Once you receive black money, the entire chain will be frozen, and it is difficult to avoid it as long as the card is in your name.

4) Some tips on withdrawing funds.
a. For cards that are usually unused, you need to confirm the status of the card before receiving any money. Just transfer a few dollars on the bank’s mobile app.
b. When choosing a coin dealer to sell gold, as long as there is an inverted price in the market (the buying price is higher than the selling price), it is definitely a scam or a score scam. Don't be greedy for cheap prices.
c. Make sure the other party is using your bank card. If it is not your bank card, return the money immediately and terminate the transaction. Before the transaction, the merchant's funds must also be deposited for more than 3 days.
d. Bank Y’s risk control rules may change at any time. At present, funds deposited 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 they are likely to be photoshopped. You need to confirm the Y bank card transaction in real time through video (pull down to refresh, dynamic).
f. The money borrowed through Bank Y’s lending platform is relatively clean. Think carefully 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.

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