I have recently read hundreds of articles on how to withdraw money online, but few of them really get to the point.
Many people's off-site funds are not in the counter, are frozen, are priced down by unscrupulous currency dealers, or are paid by others, and are contaminated by small mixed funds. It is a tragedy... These are all caused by ignorance.
The so-called information gap, in the final analysis, is that you don't know who the counterparty of your transaction is, and you need to ask for identity verification as much as possible.
Throughout the entire process of withdrawing money, you need to remember that when withdrawing money, you must consider the worst outcome you can afford. Without absolute risk control, your funds may turn black afterwards.
Specifically, there are a few points
1) If you want to withdraw money safely, you must first use the card normally.
Simply put, the following are problems:
a. Fast in and fast out
b. High-frequency trading during non-working hours
c. The transaction amount and balance exceed the normal proportion
d. Sudden change in trading habits
e. No balance left in the card
f. Multiple consecutive large-amount transfers with different counterparties
g. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out
2) Avoid using Alipay, WeChat and major bank cards to withdraw money
As large acquiring companies, Alipay and WeChat have much more big data than banks. This means that their risk control is stricter, and once frozen, it will greatly affect your daily life.
Also don’t use your salary, social security and mortgage cards to withdraw money, for the same reason as above.
When withdrawing money, only use specific cards for transactions with the same U-merchant, and do not mix funds from different merchants.
3) Some antifreeze card methods that have been falsified
After withdrawing funds, buy bank financing and stocks
After withdrawing money, go to MYbank and go through it again
Pay off the credit card immediately after withdrawing money
After withdrawing money, transfer it to the brokerage account
Withdraw funds on different trading platforms and choose different U merchants to reduce risks
All the above are nonsense.
The core reason for freezing your card is that the information between you and your counterparty is unclear. Once black money is received, the entire link will be frozen. As long as it is a card in your name, it will be difficult to avoid it.
4) Several tips for withdrawing money
a. For cards that are usually idle, you need to confirm the status of the card before collecting money. Just transfer a few dollars on the bank mobile app.
b. When selecting gold dealers, as long as the market price is inverted (the closing price is higher than the selling price), it is definitely a black U and a scorer. Don’t be greedy for cheap.
c. Make sure that the other party uses your own bank card. Transfers made using non-personal bank cards will be returned immediately to the original route and the transaction will be terminated. Before the transaction, the merchant's funds must also be settled for more than 3 days.
d. Bank risk control rules may change at any time. At present, it seems that funds deposited for more than a week are relatively safe.
e. When a currency dealer shows the source of funds, do not trust the static pictures, because they are probably PS. Real-time videos confirm the bank card flow (pull down to refresh, dynamic).
f. The money borrowed through bank lending platforms is relatively clean. Please think about the specific reasons.
g. Conditional preference will be given to transactions with local acquaintances.
Finally, making money is not easy, so don’t withdraw money without thinking. Choosing a reliable counterparty is a wise choice.