Pay attention to the following points when withdrawing funds to effectively prevent money laundering and what to do if you receive money laundering (collect and forward to get rich)
1: Choose a real-name merchant transaction

2: Try to choose an OTC platform that requires T+1 withdrawal after buying coins. Although you cannot withdraw coins immediately after buying them, you are selling coins, so it doesn’t affect you.

3: Choose Dazhong or Deep Shield (they require more margin)

4: Do not use your normal salary card or debit card for deposit and withdrawal transactions. Even if it is frozen, it will not affect other bank cards and the source of funds will be easier to check.

5. Try to cash out during weekdays and explain the source of income clearly.

Everyone tells you that if you want to legally trade digital assets, go to Hong Kong, but they won’t tell you what the process is?

Because many so-called Internet bloggers and big Vs may not have many bitcoins in their pockets, and they have not experienced the experience of frozen cards because they have nothing. They mainly serve as a companion to deceive you into paying consulting fees or to attract orders and make a killing.

If those who are involved in self-media do not use the traffic to conversion, they may not earn as much as you working in a factory to screw screws in a month. Don’t be fooled by the fact that they call themselves teachers, they may not have much money in their pockets.

It is happening more and more now, and almost most people have experienced this situation. It is not that they have received black money, but it is simply that the bank has conducted risk control and asked them to submit information.

First of all, you need to know why the bank will conduct risk control on you? Then how to deal with it?

The bank conducts risk control based on your big data, and there are several criteria for judgment: (Based on this standard, pay attention to the withdrawal amount and the bank card usage regulations)

1: Have you ever had any transaction with someone involved in two cards?
2: Whether to trade with the suspect or not
3: The flow is abnormal and is very inconsistent with the usual consumption habits

View new posts Today, I am risking my life to reveal to you how those criminals who use running points to commit crimes in this industry launder money. (The U merchants here only refer to the U merchants who use running points to commit crimes, don't take it personally.

The following is a description of the process of a real person being released from prison.

Personnel table:

Card Merchants

Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.

The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.

Team leader - connects with the market upper side, and connects with card dealers and currency dealers (U dealers) lower side.

Everyone who is withdrawing funds, please take note. If you make a U payment and multiple accounts pay you in batches, there is almost always a possibility of some problems. No matter what the buyer says about compensation or not, your troubles will not only be about money after you are frozen.

The protagonist found someone in a WeChat group who was collecting U, and then asked him about it. They hit it off and placed an order on the platform. The other party arranged seven or eight people to transfer the money to her. After receiving the money, she released the coins without thinking much.

Two days later, I couldn't use my bank card anymore. I checked and found that the police in four places had frozen my card. I called them to inquire. One place said that his first-level card was involved in a case. Not only did they return the money, but they also released him on bail. There are other places that have not yet been dealt with.

Bank card frozen
Reason: Received funds involved in the case
No matter what behavior you have done, the reason for the freeze is the receipt of the funds involved, not because of your online gambling, buying and selling of virtual currencies, etc.
This is important to understand, so do you need to hire a lawyer? There are two situations.
If you are capable of execution, unwilling to spend money, and know a little about laws, regulations and litigation procedures, you don’t need to hire a lawyer at all. You can just apply according to this article.

If you want things to be simple and are willing to spend money without spending time and thinking on your own, you can ask a professional lawyer or legal team to help you with the process.

Because I am an OTC person, I still have many friends and know people who are doing well in various fields. Those cash flows that ordinary people can do full-time? What to do? (It is recommended to collect it. You will have something to do after you lose money in the future, haha)

The cash flow that ordinary people can do full-time (all businesses are only recommended to be done in Hong Kong, and taxes that need to be paid are not allowed in the mainland. If you have any problems, don’t come to me):
1: Lust and airdrop
Logic: Participate in the interaction of the project ecology early, such as announcements and pledges. You may receive airdrops or directly receive tokens when the project issues coins.

This is something no one on the Internet can teach you. Many people spread rumors about playing in KTV, and then connect your mobile phone to someone else's computer, and your U will be gone. Let me review it carefully for everyone.

This is nonsense without knowing the inside story at all. Let me tell you the specific details. This is a conspiracy, and there is basically no solution for being tricked. Don’t think you are smart and think you can always stay away from scams. There is a saying that goes well: The fact that you have not been deceived yet is not because you are smart or because you have no money, but because the "script" that suits you is still on the way, just waiting for an opportunity.

It's a bull market, so you shouldn't collect it. If you want to make 1,000, you have to cash it out, right?
As long as you don't encounter black money, don't get screwed by others, and as long as you can make money, it's yours. So how do you stay safe?
Do you often find that when your friends introduce the currency circle, they always say that their friend or colleague has earned another 10 million, and how much they have earned, but they just don’t have themselves.
The reality is that each round of narrative always yields tens of millions. There is a wave of inscriptions, and recently there is another wave of copycats. The next wave predicts whether it will be a chain game. Every round of wealth creation movement will appear. There are many inscriptions on Shangbo.

The regulations say that all bank cards will be frozen, but that’s not entirely true. Considering that if people at the bottom really don’t have bank cards to use, it will cause social conflicts in employment and life, you can apply to retain a Category II card. The card ° is for you to use in your daily life. The application process is long and the limit is not high. It is enough for daily life. Currency merchant transactions and retail transactions with frozen cards do not meet the requirements for card suspension punishment. It is illegal for your uncle to punish you. As the saying goes, since something has happened, it is useless to beat the sky and the earth, and it is useless to blame others. In the end, a solution must be found and confidence in life restored. I believe that there must be a road before the car reaches the mountain. After a while, I have gained wisdom on how to deal with the next five years of non-cash transactions. My old friend gave some suggestions on life guidelines to those on the card suspension list: Many people are on the card suspension list for various reasons. , which also includes reasons such as selling U and receiving illegal money, foreign trade, renting out and selling bank cards, etc. If you are really punished, you usually have to wait 2-5 years before the punishment can be lifted. So in the past few years, it has really Are you living a primitive life if you can only pay in cash? Today I would like to share with you some practical experience on how to guide your life correctly after punishment!

First of all, for Internet celebrity lawyers, the general consultation fee is about 3,500 per hour. First, he will ask you about the source of the case, how much money has been frozen, and the amount of funds involved, and wait until you finish. You need to pay tens of thousands first, and then take a commission after unfreezing. (Actually, what they look at here is how much money has been frozen in total, and it’s up to you.) I can tell you clearly that the unfreezing business is actually very simple. Lawyers should just follow that procedure and nothing else. Generally speaking, good lawyers , he has local connections, but freezing is usually done in other places, and the lawyer has nothing to do with it. Another thing is that if you find a famous Internet lawyer, he will usually not litigate with you, but will usually arrange a minion to fight for you. He is just an IP, and then his IP receives cases and the people below handle them. Lawyers in the currency circle are mainly not involved in the case. If you find a way to get them involved, more lawyers will study it. Only if the law in this area is more complete will there be cases. Lawyers in this field are really profitable🙃

First of all, what is certain is that it will definitely happen. It is not just as simple as asking you. Let me tell you about three big cases around me (eating melon awards).
1: I don’t know if you remember that when Luna was issued, exchanges could move bricks at that time. My friend got stuck on Binance because of his withdrawal, and Binance made up for him half a month later (I have to admire Binance’s pattern). In half a month, Luna pulled hundreds of times when the card was stuck, and she earned more than a sun because of this.
I used to call him Mr. Xiao, but now he always says: Xiaoxiao, it’s easy to make money, you can make hundreds of millions in a day. Then I sold 5000W on okx and was caught. When I went in, I was asked for 20 million. I found someone and spent 10 million to get out. After I came out, it was Mr. Xiao who helped spread knowledge and think of ways to monetize it.

First of all: the old rule is to pretend to be a novice and go to the bank to ask why. (You need to know three pieces of information here)
1: Key points: Contact information of the police officer handling the case (some local agencies are acceptable)
2: Freeze time
3: Freeze the amount. Some banks can directly write a note for you.
Step 2: Know the reason
After the bank replies, they will find the police officer handling the case based on the information and ask for the reason (you need to pretend to be a novice to ask for some key information)
1: Reasons for the case
2: How much money is involved?
3: The funds involved in the case
4: What level are you at (people who are more cautious (cowardly) don’t dare to ask. TG has an account opening method, Sky Eye Check, 100U can find out the person who reported the crime, and all levels of cards can be found)

Nowadays, bank cards will be detected if they transfer more than 50,000 yuan. If one day you encounter bank risk control, here are the detailed steps (collect for self-defense):
First of all: Pretend to be a novice and go to the bank to ask why you can’t use your bank card?
The bank’s reply: There will be two types, one is risk control (non-counter) and the other is freezing. Today I will focus on the risk control section (which is also what most people encounter)
There are three types of risk control: risk control of the opening bank, risk control of the head office, and big data risk control of the anti-explosion center (which includes risk control of the anti-explosion center).
1: Risk control of the bank where the account is opened: Reasons: 1. Excessive turnover, 2. Business activities not allowed by the bank (including virtual currency)

Really every day, people come and ask, withdrawals have been frozen, why are there so many markets now, it’s a bit excessive. The following points should be clearly understood.
1: During the U transaction, the other party said that my bank card limit was exceeded and my relative was paying. Please PASS directly.
2: If you want to change your large account to a small account on the platform, change your merchant account to trade for you, and pass directly.
3: Added WeChat, re-sent the link to you for ordering, pass
4: If you only want to buy but not sell, just pass (you can click on his avatar to see his detailed information)
5: For businesses that have settled within one year, pass

Deposits and withdrawals involve non-counterfeiting, payment stops, freezing, fraud, cases, and punishments.
After depositing and withdrawing money, many people suddenly find that they can no longer use their bank cards. What should they do? At this time, don't panic, be calm, take your valid ID, go to the bank, pretend to be a fool and ask what's going on, why can't I use my bank card? Then you will get the following replies, and I will send out the solution by the way.
1: Non-cabinet
For non-counter transactions, your bank card has suspended online transactions because of abnormalities in your transaction, and you can only handle transactions at the counter. (I just think you are at risk)

Why do you have to look at the sales volume to sell U? Because no matter how nice the people who buy U sound, they still have to look at the running water. Words can deceive people, but records cannot deceive people. It will be posted below and I learned that if you follow the requirements, it cannot guarantee that you will not have problems 100%, but at least it will keep you away from risks and you can protect yourself wisely. Even if something happens, it will definitely be a trivial matter.
A breakdown of the good aspects:
1: Have retained retained funds. (The longer the better) Why is it said that this aspect of flow is a good classification. First of all, it means that he is not afraid of the card being frozen and is willing to put money in his card for a long time. The money has been in the card for so long, and there has been no problem for a long time. How do you tell if funds are being retained? This is how long the money has been in the card from the date the money was transferred to the date of the screenshot. As shown in the picture below, if you haven’t received money for a few days, it means you have kept it for a few days.