I made a withdrawal two days ago and found an acquaintance U-businessman who is in China and I have met him in person. Despite this, before the transaction, he also confirmed with the other party whether the funds were safe. After receiving a positive reply, bn placed the order for the transaction. I placed two orders, 23wu and 30 respectively. Because I was familiar with them, I thought I could get them all at once instead of batching them as usual. Something unexpected and quite normal happened, freezing. Merchant card.
I asked the other party (U business), and they said the funds were from U outside the market. Then they said to wait three days and then check. Normal risk control only lasts three days, and today is the third day.
Those frozen by Jiangxi Xinzhou Criminal Investigation Bureau can be known even without investigation, even if they are investigated.
Then I asked some friends in the circle, and some told me to play dead, saying that if it doesn’t work out in three days, I’ll wait for half a year.
Some people say that it is best to go to the local area to verify and report the financial status. This is what I plan to do. If it is frozen for ten and a half months, it is nothing. If it is frozen for a year and a half, what is the purpose?
The currency circle is very hot during this period, and there is a high probability that some bad guys are mixed in. Because I had withdrawn large amounts (more than 100) before, in 2021, I often received calls from banks or law enforcement agencies. The other party will ask about the source and purpose of the funds. Afterwards, either everything will be normal, or it will be frozen for three days. This time it was a bit sudden.
If it doesn't unfreeze tomorrow, I plan to copy the information and then ask the other party (U business). It doesn't matter if it's a black Q, I just hope that the normal funds will be released.
Let me remind you again, try not to do so now if you can, and if you do, try to go to certified merchants for small amounts.
Another point that many people ignore is that no matter whether you deposit or withdraw money from the exchange, the exchange has clear regulations and it must be your real-name information. Sometimes when you deposit money, some merchants will not care whether you use your real name. However, when you withdraw funds, most of the accounts that merchants transfer funds to you are not certified by the exchange. Therefore, if you want to maximize the safety of withdrawals, try to require merchants to use the exchange's real-name information account to transfer funds.
