It's already 2025 and you're still asking if it's safe to withdraw from the currency circle? A bunch of U merchants are scaring you, making you panic, peddling collective worries, it's really laughable.
Some debunked antifreeze card methods are to buy bank wealth management products after cashing out, and to transfer to online banking after cashing out stocks, then immediately pay off credit card debts after cashing out, and transfer to securities accounts after cashing out on different trading platforms to reduce risk, all of the above are nonsense. The core reason for freezing the card is the unclear information between you and the counterparty. Once you receive the money, the entire chain will freeze, and it is difficult to escape. To safely withdraw funds, first of all, the card should be used normally. In simple terms, the following are all considered issues: 1. Fast in and fast out, 2. High-frequency trading during non-working hours, 3. Transaction amount and balance exceeding the normal ratio, 4. Sudden change in trading habits, 5. No balance left in the card, 6. Multiple large transfers to different counterparties in a row, 7. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out. Some tips for withdrawing funds: 1. Check the status of your idle card before receiving money, and transfer a few dollars out on the bank's mobile app. When selecting a gold coin merchant, as long as there is an inverted price in the order book (the closing price is higher than the selling price), it must be HU, P, definitely not for the sake of being cheap, 3. Ensure that the other party is using their own bank card. If a transfer is made from a bank card that does not belong to the account holder, it will be immediately refunded and the transaction will be terminated. Before the transaction, the merchant's funds must also be deposited for more than 3 days. 4. Bank risk control rules may change at any time. For now, it appears that funds deposited for more than a week are relatively safe. 5. When the currency merchant presents the source of funds, do not believe static images, as they are likely to be Photoshopped, confirm the bank card flow with real-time video (refresh dynamic). 6. The money borrowed from the bank lending platform is relatively clean, think about the specific reasons carefully. 7. Prefer local acquaintance transactions with conditions. Do not withdraw money with your salary, social security, and mortgage card. Once frozen, it will greatly affect your daily life. Wish all you leeks can get ashore soon, everything goes smoothly, and earn the ideal number in your heart! Hope one day you can use !
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It's already 2025 and you're still asking if it's safe to withdraw from the currency circle? A bunch of U merchants are scaring you, making you panic, peddling collective worries, it's really laughable.
Some debunked antifreeze card methods are to buy bank wealth management products after cashing out, and to transfer to online banking after cashing out stocks, then immediately pay off credit card debts after cashing out, and transfer to securities accounts after cashing out on different trading platforms to reduce risk, all of the above are nonsense. The core reason for freezing the card is the unclear information between you and the counterparty. Once you receive the money, the entire chain will freeze, and it is difficult to escape.
To safely withdraw funds, first of all, the card should be used normally. In simple terms, the following are all considered issues: 1. Fast in and fast out, 2. High-frequency trading during non-working hours, 3. Transaction amount and balance exceeding the normal ratio, 4. Sudden change in trading habits, 5. No balance left in the card, 6. Multiple large transfers to different counterparties in a row, 7. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out.
Some tips for withdrawing funds: 1. Check the status of your idle card before receiving money, and transfer a few dollars out on the bank's mobile app.
When selecting a gold coin merchant, as long as there is an inverted price in the order book (the closing price is higher than the selling price), it must be HU, P, definitely not for the sake of being cheap,
3. Ensure that the other party is using their own bank card. If a transfer is made from a bank card that does not belong to the account holder, it will be immediately refunded and the transaction will be terminated. Before the transaction, the merchant's funds must also be deposited for more than 3 days.
4. Bank risk control rules may change at any time. For now, it appears that funds deposited for more than a week are relatively safe.
5. When the currency merchant presents the source of funds, do not believe static images, as they are likely to be Photoshopped, confirm the bank card flow with real-time video (refresh dynamic).
6. The money borrowed from the bank lending platform is relatively clean, think about the specific reasons carefully.
7. Prefer local acquaintance transactions with conditions.
Do not withdraw money with your salary, social security, and mortgage card. Once frozen, it will greatly affect your daily life.
Wish all you leeks can get ashore soon, everything goes smoothly, and earn the ideal number in your heart! Hope one day you can use !