Author: Fu Lu Shou ARB Source: X, @FLS_OTC
Many My family often tells me that buying U is difficult. To successfully buy U that is cheaper on the exchange, there are skills. The longer you keep your funds in the card, the better. OTC merchants will have their own audits in order not to collect illegal money. Requirements, the first step is the settling time of the funds in the card. Those who come in and out frequently will not be able to pass the review. Normal behaviors such as daily life consumption will be easier to pass. At the same time, it can provide the same bank card for a long time. The financial trend chart will also add points. Start buying from the one with the lowest price. With high-quality flow details, you can easily buy the cheapest USDT. Of course, the OTC merchant that sells the cheapest is also the most stringent. Record a video for verification. Verification of flow, Alipay and WeChat withdrawals, KYC real-name authentication, signing of USDT buying and selling contracts, etc.
When you buy U, you remit money to others, but there is also the possibility of freezing, commonly known as protective freezing. The high probability is that the payee is committing fraud or money laundering. , running scores, and online gambling. These are the measures that my uncle has taken to protect the safety of the funds on your card. Of course, if you encounter any problems, it is not a big deal. Try to screen OTC merchants when buying U. The registration time is long and you can collect money under your real name. , so you may never encounter a protective freeze, after all, it is a small probability event.
How to safely withdraw funds from exchanges
Three elements for withdrawing funds: #Binance, #OKX Exchange transactions, strict review of merchants (registration time of more than 2 years, the more total transactions, the better, the number of transactions in the past 30 days is relatively small), both parties' real-name payment. This will greatly reduce the probability of being frozen, and even if you are unlucky enough to be frozen, the subsequent unfreezing process will be relatively easier. Put an end to transactions that do not go through exchanges; put an end to offline cash transactions; put an end to TG chat. Even WeChat dare not chat with you about transaction details. How dare you ask for this money?
How to avoid risk control of large-amount withdrawals
Except for the most important withdrawals As for the freezing issue, only bank risk control remains. OTC merchants can only guarantee the safety of your funds, but they cannot guarantee whether the bank will control the risk. Bank cards that have not been used for a long time, or bank cards with very little turnover, are indeed more likely to be risk controlled by banks, but these are small probabilities. Many remittances worth more than one million in Fu Lu Shou have never been reported by customers. It has been controlled, but there have also been cases where a customer's 70,000 yuan triggers the bank's risk control. However, even if it is risk controlled, it can be easily solved as long as the remitter cooperates well. Most bank risk controls are designed to protect the remitter's financial security and prevent you from committing electronic fraud and money laundering. We should also avoid behaviors that easily trigger bank anti-money laundering risk control, such as fast in and out, multiple in and out, one in and multiple out, large amounts in and out at night, etc. If conditions permit, you can put some balance in the card or buy some financial products. There is no need to spend money urgently and there is no need to spend a large amount at one time.
What do OTC merchants need to pay attention to
I have met countless new people who want to become OTC merchants to make money. I always advise against newcomers entering the industry. The OTC industry is very deep and there are many temptations. Many people cannot control themselves and easily fall into trouble. I can only guide the direction. First of all, you must ensure that you don’t receive 100% black money. If you can’t do that, don’t touch OTC. There are 100 ways for 100 OTCs to do it. Not collecting black money depends on the audit requirements. You must be able to read it. Flow chart details, prevent P-pictures, some screen recordings for you are fake bank APPs; KYC real-name authentication; signing of contracts for buying and selling USDT; risk and safety tips for customers; confirming the true purpose of customers buying U; exchange account capital verification; playing Verification methods such as contract rate capital verification and so on. The second is how to solve the problem of bank card flow. Many people have no use for their cards, WeChat is useless, and Alipay is useless. It is not recommended for family and friends to use it (it will only implicate them), and some use Taobao to collect payment. Payment, Alipay password red envelopes, etc. Sometimes I admire these people who can think of any method. The eight immortals cross the sea and show their magical powers. Of course, many of them have some relationship with banks, or they buy financial products worth hundreds or even tens of millions to become VIPs.
Is it safer to withdraw money multiple times with small amounts
Black money does not matter the amount , 500, 50,000, and 5 million will all be frozen. Multiple times will only increase your probability of receiving black money. It is usually recommended to plan the funds you need for a certain period of time and choose a safe OTC dealer to pay them all in one lump sum to reduce the amount of money you have to pay. gold frequency.
Are offline cash transactions and existing transfers safe?
At present, cash accidents are becoming more and more common There are many scams, such as open robbery, real and fake money, real and fake fake money, etc. In addition to cash and deposits, you have no way to know the source of his funds. If something happens to the person who gave you the cash deposits, you will be implicated. As long as something happens, it will basically be He has a dirty hand, and in recent years, the trend has been that when the uncle encounters transactions on TG chat software, only accepts cash, or withdraws cash on the spot during the handling of cases, it will be regarded as an abnormality and it is presumed that the perpetrator subjectively knows or may know the transaction. The counterparty's cash may contain funds involved in the case, which constitutes subjective knowledge. The court will normally convict you of the crime of assisting information network criminal activities (crime of trust) and the crime of concealing criminal proceeds. Fu Lu Shou strongly does not recommend that you choose offline cash, Existing transactions.
Is it safe to pay off credit cards, buy financial products, and transfer securities accounts immediately after withdrawal?
Doing this is a sign of not having confidence in the money you have just withdrawn. First of all, credit cards are the same as bank cards and can be used to withdraw money directly. However, credit cards that receive black money will also be frozen. Even if the funds are black, there are still problems such as sequelae. . After purchasing financial management, your card was frozen. How can you withdraw the money from the financial management? Even if there is no money on the card after the card is frozen, you may still be visited and placed on a disciplinary list, a list of people involved in electronic fraud, etc. If there is a problem with the money transferred to the securities account, the bank card will still be frozen. Your uncle can also send a letter to freeze your securities account. All operations after withdrawing money are useless. Not collecting black money is the root of everything. After receiving black money No matter what you do, it's all in vain. Don't treat your uncle like an idiot.
Would it be safer to use WeChat and Alipay
WeChat, Alipay and bank cards are completely There is no difference, everything can be frozen, and the risk control of WeChat and Alipay is even more perverted. Their big data risk control is stricter than that of banks. Our team always does bank card transactions and never uses WeChat or Alipay. Moreover, you may not be able to distinguish between WeChat and Alipay whether they are real-name transfers.
Which exchange is safer to withdraw funds from
#Binance 、 #OKX In my opinion There is no difference. When withdrawing money, you just use the exchange's platform to choose an OTC merchant. The essence is a C2C transaction between you and the OTC merchant. The security of your funds depends entirely on your counterparty. Many OTC merchants are on two exchanges at the same time. It's a merchant. Whether you place an order with Binance or OKX, the same money will be transferred to you in his card. However, other small exchanges can be excluded. Their own platform risk control cannot be compared with Binance and OKX. The risks of other small exchanges are infinite, and there are problems such as later retrieval of information.
How long does it take to keep the money in the card to prove it is absolutely safe
OTC funds are not absolutely safe. There is always the possibility of freezing in theory (unless it is not a currency circle fund). Under what circumstances will the public security freeze the card? Immediately after the victim reports the crime, the payment is stopped and all the cards through which the victim's funds flow are frozen. Sometimes a case can freeze thousands of cards. The freezing time depends on when the victim calls the police. Some pig killing plates may cause the victim to freeze People only find out that they have been cheated after half a year or a year, so some people still have the possibility of being frozen after a few months, half a year and a year after withdrawing money. It is most likely that it will be frozen for more than three days or a week, but it will be frozen later. The probability is much smaller.
Is it better to use the four major banks or local banks to withdraw money
In my opinion, as long as There is no difference between bank cards. After receiving black money, my uncle can freeze it with one click. It’s just that each bank’s risk control system is different. There are some differences, but risk control is nothing. The worst result is to withdraw money and cancel the card. , the most important thing is not to collect black money and not freeze the card. Do not use your own mortgage card, salary card, or social security card when withdrawing money. If there is a problem later, it will affect the normal use of these cards. If conditions permit, choose a bank in the head office, branch, or financial center to apply for a card.
"Detailed explanation of OTC frozen card processing" The causes and consequences of frozen cards
For 2020 To combat online crimes such as online gambling and telecommunications fraud, in order to eliminate the ways for criminals to launder funds, the state launched the "Network Cleanup Operation" and the subsequent "Card Disconnection Operation" to crack down on illegal crimes such as buying, selling, lending phone cards, and bank cards. For a time, many netizens and search platforms had a lot of "Bank card frozen?" "Bank card frozen for half a year?" "Bank card frozen by police in another place?" "Will players be caught if their bank card is frozen for online gambling? "Why was my semen frozen on the exchange?" and many other messages have dazzled many frozen netizens. They don't know how to deal with this situation? Feeling anxious or having trouble sleeping or eating. The natural properties of blockchain virtual currency have also been used by criminals as an important way to launder money, which has indirectly caused the currency circle to become the hardest hit area after online gambling. As of today, high-pressure policies at the policy level are still severe. Many online gamblers have completely quit online gambling since their cards were frozen, which shows that the correctness of the online clean-up and card-breaking actions is unquestionable and has protected the legitimate assets of many ordinary people.
Basic situations of freezing
Freezing bank cards can be roughly divided into two situations: 1. One type is 3 days (emergency stop payment), and the other type is 6 months. Within 3 days, whether it is 48 hours or 12 hours, it will be counted as 3 days. The bank clearly informed that nothing can be unblocked in 3 days. Do it and wait with peace of mind. The unblocking time of each bank is different. For example, China Construction Bank, the bank informed that the unblocking will be lifted on the 12th. Generally, the actual unblocking time is on the 13th, which is one day later than expected. There is also the Agricultural Bank of China, which corresponds to the unblocking day. The unfreezing time will be unblocked after 22:30. There are many banks that do not give examples one by one. You only need to wait for the corresponding time.
If your money has been frozen by multiple police officers, unblocking it is more troublesome than freezing it by one police officer. Each police officer must unblock it for you. If one police officer suddenly freezes it for you for 6 months, you have to look at the next step. Wrote about the 6-month freeze treatment method. This is about the 3-day freeze group. In fact, the 3-day freeze is more of a psychological torture, anxiety, and helplessness. It will happen to anyone who has it for the first time. I have encountered a fund that was stolen from more than a dozen places. The fans that my uncle froze at the same time were related to the butchering plate, which was caused by the large number of people reporting the crime from various places.
In addition to the 3-day freeze, it will last for 6 months. First of all, all those who are frozen for 6 months must be clear about one thing. The uncle's freeze must be that your account is currently or has been collected. I have been to the exchange to sell black money sent to you by C2C counterparties. Uncle will not freeze the card for no reason. There must be a victim who calls the police. Uncle will follow the direction of the funds and start freezing the card. In some cases, thousands or tens of thousands of cards have been frozen. It's normal.
Those who have been frozen for 6 months want to know what the situation will be like in half a year. Whether the freeze will be extended or will it be automatically unblocked, no one here can tell you. An accurate answer. There are too many levels and key points involved here, and too many factors affect the direction of this card. Different places, different case managers, what level of funds are received, etc. The results will be different depending on the processing method. It’s different. In fact, after being frozen, it depends more on luck.
How to deal with it after freezing
If it is frozen for 6 months, it is recommended to contact it as soon as possible Bank staff will ask clearly about the freezing time, freezing unit, and contact information of the freezing unit. If some banks cannot find out by phone, go to the counter and ask. If there is no contact information, they will tell you a certain public security agency in another place. Call 110 or 114 in the other place. Go check the phone number. Normally after being frozen for 6 months, you must actively contact the freezing unit to inquire about the situation, answer the questions truthfully, and prepare materials: more than one year's turnover, trading platform window or WeChat chat history, and all the information you have during the transaction. The security measures taken, the price comparison of the transaction, the number of transactions with the counterparty, writing a complete description of the situation, the materials are couriered, and the rest is waiting. Some can be unfrozen after submitting the materials, some can only be unfrozen after expiration, and some will be renewed after expiration.
Some did not take the initiative to contact but were contacted by their uncles and strongly requested to go and take notes. Can I go? There is no fixed answer to this question. There will be many situations after the freeze: in the past, you may be detained directly, and the 37 package is arranged. In the past, there were cases where the card was unfrozen after the record was completed, and some funds were required to compensate the victim. Some people were afraid of rejection for various reasons, and then gave up the card and applied for a new card. There are also cases where the person was not directly detained for criminal detention after being detained, but was again frozen after the transcript was recorded. This situation is relatively rare, but it does happen.
If the card is frozen for 6 months, you must change it. Some cards will not be unfrozen after 6 months, so you can only pay the money to the victim. Some will unfreeze your card but they will monitor your card for a long time and upload all transactions to the police. Some will unfreeze it directly. The final result is not 100% certain. They say the longest time is 6. Month, in fact, the freeze may be extended to 6 months. We cannot interfere in this, and some will not. It depends on the specific situation of the bank or the public security agency. However, it is recommended to contact them proactively and negotiate clearly with them.
Summary:
Never participate in any fund laundering, telecommunications fraud, or online gambling Wait for illegal and criminal activities, otherwise your assets will not be safe. Remember that when withdrawing money, the payee is not an exchange but an OTC merchant. Choosing the right OTC merchant is crucial. Safety is no small matter. Dear friends, please take safety precautions. I hope I can help you!
JinseFinance
