The core reason for freezing the card is that the information between you and the counterparty is unclear. Once you receive the black money, the entire link will be frozen. As long as it is a card under your name, it is difficult to avoid it.
Therefore, An Ran 👇 gives some tips for withdrawing money
1. You have to pay attention to your idle bank cards from time to time. Before receiving the money, check the card status first, and try to transfer a few dollars with mobile banking, so that you will have a bottom line in your mind.
2. When choosing a currency merchant, you must open your eyes. If you see the price inverted on the market, don't be greedy for cheapness. It may be a black U or running points, so don't touch it!
3. When trading, you must ensure that the other party is using your own bank card. If not, you must immediately return it to the original route and terminate the transaction. Moreover, the merchant's funds must be deposited for more than three days to be safe.
4. The bank's risk control rules are always changing, but generally speaking, deposited funds for more than one week are relatively safe. So, you have to pay attention to your capital dynamics from time to time.
5. Let's talk about the source of funds provided by the currency dealer. Don't trust those static pictures easily, they may be photoshopped. You have to ask them to confirm the bank card flow in real time through video, so that you can rest assured.
6. The money borrowed through the bank lending platform is relatively clean. Think about it, the bank's audit is so strict, how can the money not be clean?
7. If conditions permit, give priority to trading with local acquaintances, which is more reliable. It's not easy to make money. Don't make money without thinking. It's a wise choice to choose a reliable trading counterparty.