To put it bluntly, the reason for freezing your card is that the information between you and the other party is not transparent enough, like seeing flowers in the fog. If you receive dirty money one day, it will be terrible. All the cards under your name may be frozen, and none of them can escape.

Speaking of withdrawals, here are a few tips to remember:

First, for cards that you don’t use very often, before you are ready to receive money, transfer a few dollars on the mobile bank to test the waters and see if the card can still be used normally.

Secondly, when looking for a currency dealer, if you see that their buying price is higher than the selling price, it must be a trick. Don’t be fooled by such black-hearted U coins, running points, etc., and don’t think about taking advantage of that little bit.

Furthermore, when trading, you must confirm whether the other party is using your bank card. If not, then return the money quickly, don’t hesitate. Also, before trading, it is better to leave the merchant’s funds untouched for at least three days, which is safer.

The bank's risk control rules are always changing, but at present, it should be safer to keep the funds for more than a week.

There is another small detail. If the currency dealer shows the source of funds, don't just look at those static pictures, which can be photoshopped. You have to let them show the bank card flow in real time through video, and it must be the kind that can be refreshed by pulling down to see the dynamic.

In addition, the money borrowed through the bank lending platform is relatively clean. You can find the reason behind this by yourself.

Of course, if conditions permit, it is better to find a local acquaintance to trade, so that you can feel more at ease.

Finally, it is not easy to make money. Don't be stupid when withdrawing money. Find a reliable trading counterparty. This is a wise move.

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