Today, a fan asked Super Brother how to safely cash out.
Then Super Brother will explain it to you in detail.
Pay attention to these points, which can effectively prevent being frozen by dirty money:
(1) When trading OTC, try to choose large platforms like Binance. These platforms have better communication channels and risk control measures with regulatory and law enforcement agencies in mainland China.
(2) Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you cannot withdraw immediately after selling coins, it reduces the risk of being suspected of money laundering through OTC trading. For example, Binance offers T+1, and Huobi Select Trading offers T+2 withdrawals.
(3) Avoid using stablecoins like USDT for OTC trading, and try to use mainstream coins like BTC and ETH for OTC trading.
(4) The bank card used for OTC trading must be a separate card that you normally do not use, separated from your salary card, so even if it is frozen, it will not affect the use of other funds, and it will also be easier to clarify the flow of funds during the investigation.
(5) For OTC trading, try to use cards from local banks, such as local city commercial banks and rural commercial banks. Large and medium-sized joint-stock commercial banks like ICBC, ABC, and CCB have branches all over the country, making it easier for law enforcement agencies to freeze them directly.
(6) Do not frequently trade with fixed merchants, and avoid frequent transactions with fixed users. If the same user purchases more than 3 times indirectly within one day, or buys and then sells again after a few hours, it will be very dangerous and highly suspicious of money laundering.
(7) Look for reliable OTC merchants for trading. Try to actively take large orders from major merchants and avoid placing too many orders, especially from merchants in problematic regions. In reality, it is difficult for ordinary users to distinguish which merchants are reliable. For instance, friends trading with numerous Huobi Blue Shield service merchants have also had their cards frozen.
(8) Reduce the frequency of withdrawals and increase the amount of cashing out.
(9) After OTC trading, do not transfer to other bank cards to avoid contaminating other funds, which complicates the investigation. If you need urgent cash, you can withdraw from an ATM or spend online.
(10) Try to choose weekdays for cashing out. It’s best to perform transactions during normal working hours, such as between 9 AM and 9 PM.
(11) After receiving payment, do not transfer it out immediately. After selling USDT for RMB, do not transfer it out immediately; keep it in the account for a period of time.
If your account is unfortunately frozen, how can we explain to prove that we did not participate in money laundering activities?
(1) The individual is engaged in normal Bitcoin buying and selling transactions, without involving money laundering and other transactions;
(2) You are not aware of any criminal activity regarding the debts received from selling coins;
(3) Cooperate to provide all trading records, chat records, on-chain transfer records, etc.;
(4) Be very clear that individuals engaging in digital asset trading do not violate the law.
In OTC trading, if the bank card used for withdrawals is frozen by public security and judicial authorities, what materials will the other party require to unfreeze the account?
Commonly required materials mainly include: complete trading records, such as bank transaction records, on-chain transaction records, trading platform order records, WeChat chat records (including content related to the trading process), and any other evidence that can prove the legitimacy of your assets, including income proof, etc.
So, once unfortunately frozen due to receiving dirty money, how can we resolve it?
First, go to the account-opening bank to understand the reason for the freeze and identify the authority responsible for the freeze.
The reasons for freezing accounts can be summarized into two types: bank risk control and public security freezing:
1. Bank risk control. The bank may trigger risk control due to frequent large transactions on the card recently, dispersing deposits and concentrating withdrawals, quick in-and-out transactions, frequent night transactions, and not leaving a balance, collectively known as abnormal transactions. This triggers the bank's anti-money laundering risk control system.
2. Public security freezing. This usually occurs when the account has received other involved illicit funds, either directly or indirectly. Public security will freeze all associated accounts that have processed illicit funds to prevent the transfer of funds and facilitate case investigation.
How to resolve the two reasons for account freezing?
1. Regarding bank risk control freezing:
Bring your ID card and bank card to the bank to communicate and submit relevant transaction proof. If it involves public security policies, you must cooperate with the local public security department for investigation. If it triggers the anti-fraud center monitoring, you also need to fill out the anti-fraud application form required by anti-fraud, and only after passing the review can you unfreeze.
2. Responding to public security judicial freezing:
First observe for 3 days. See if the temporary payment stop has turned into a formal freeze (extended for six months). If it turns into a formal freeze, go to the account-opening bank immediately to inquire about the name of the public security unit that froze the card, the case number, and the name of the police officer responsible for the case. Then contact the responsible police officer to understand the reason for the freeze and cooperate with the investigation. Once it is verified that you have not committed any illegal acts, your account will be unfrozen.
The most important point is to choose those with shields!!!
This fan has been following me for over a month and has successfully achieved a turnaround.
Attention to those who want to have a prosperous New Year.
Super Brother's God-level single layout is about to start these days!!!
It's still very easy to double your money.
At the same time, I am also preparing to find some potential coins to hold until the New Year.
Expected to start from 5 times.
Comment 888 to get on board!!!
#币安Alpha公布第5批项目 #币安LaunchpoolBIO #比特币市场波动观察 #圣诞行情分析 #本周微策略是否继续增持BTC？
Daily focus: shib xrp pepe sol USual doge ena sui ada
