Urgent Reminder:

The core reason for a frozen card is the unclear information between you and your trading counterpart. Once you receive dirty money, an entire chain will be frozen, and as long as it’s your card, it’s hard to escape.

Therefore, Anran 👇 gives some tips for cashing out.

1. You should often pay attention to your idle bank cards. Before receiving money, first confirm the card's status; try transferring a few dollars using mobile banking to have a sense of security.

2. When choosing a currency dealer, keep your eyes wide open. If you see inverted market prices, do not be greedy for cheapness, as it could likely be dirty U or a scam; it's best to avoid it!

3. When trading, make sure the other party is using their own bank card. If not, you must immediately refund the money and terminate the transaction. Also, the merchant's funds should be held for more than three days to ensure safety.

4. The bank's risk control rules are always changing, but generally speaking, funds that have been held for over a week are relatively safe. So, you should often monitor your fund dynamics.

5. Now, regarding the currency dealer's proof of fund sources, do not easily trust those static images; they might be photoshopped. You should request real-time video confirmation of the bank card transaction records to feel at ease.

6. Money borrowed through bank lending platforms is relatively clean. Think about it, with such strict bank audits, how can the money not be clean?

7. If conditions permit, prioritize trading with local acquaintances, as it is more reliable. Making money is not easy, so do not blindly cash out; choosing reliable trading counterparts is the wise choice.

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