What should I say if the bank calls me after I make a large withdrawal from the cryptocurrency circle?

It's your money, just tell me, what's there to be afraid of?

What's going on? It's your money, why should you be afraid of him?

I found that many people are worrying about it now, why? Because many people are scared by the bunch of people on the Internet who release anxiety, sell MasterCards, and wallets...

When the bank calls you, there are only a few situations:

1. Selling financial management, hang up

2. Asking you about your bank account, tell me directly

3. Freezing your card, just go to the site to unblock it (judicial freezing, can't be unblocked)

Just cooperate, you have to remember that it's not illegal to speculate in cryptocurrencies, what's illegal is money laundering, as long as your money is not black money, it doesn't matter.

By the way, how to deposit and withdraw money from the cryptocurrency circle:

1. Avoid offline withdrawals, there is a high probability of black money, clean money, who would go offline? Don't be silly.

2. Mastercard U card, this wallet, that wallet, in essence, is to make a profit from information asymmetry, I personally do not recommend it

3. Pay attention when looking for a platform to withdraw funds through OTC

(1) Withdrawal time: normal working hours

(2) Select a bank card: find a bank card that is normally used

(3) Appropriate flow: do not withdraw too much at one time, just withdraw slowly

(4) Choose OTC merchants; choose merchants with pro logos, high order rates, and high transaction rates, and withdraw funds slowly

There are many scammers in the cryptocurrency circle, and it is not easy to make money, so keep your pockets tight

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