與賠錢相比，幣圈人士更擔(dān)心兩件事：資產(chǎn)被竊和提款被凍結(jié)。
如何避免資產(chǎn)被盜
今天我們就來談?wù)劙踩】睢?/p>
1.U商家一片混亂，提款被切斷
我讀了無數(shù)關(guān)於安全提現(xiàn)的教程，但都沒有說明重點(diǎn)。 大多數(shù)投資者基本上都是聽大佬們所說，做他們所做的事。 結(jié)果被U商收割，有的甚至收取20%的服務(wù)費(fèi)。 這可以防止投資者因資訊不良而被切斷。
1.萬事達(dá)U卡、VISA卡
網(wǎng)路上很多卡片銷售商利用MasterCard和VISA的名義來欺騙新客戶，讓他們誤以為銀行卡是MasterCard和VISA公司發(fā)行的。
其實(shí)上網(wǎng)一搜就知道，這兩家公司和銀聯(lián)一樣，都是結(jié)算公司，不能發(fā)行銀行卡。
有些人在海外找小銀行辦理萬事達(dá)卡，甚至用別人的護(hù)照替你辦理萬事達(dá)卡。 你認(rèn)為這樣安全嗎？ 不，有很多海外銀行已經(jīng)倒閉、跑路了。 目前有肉眼可見的兩大缺陷：手續(xù)費(fèi)高、隨時(shí)跑路，需警覺。
2.以不同的價(jià)格收集U
向下浮動(dòng)：我看過最常見的甚至下跌20%收U。你認(rèn)為收20%安全嗎？ 不，他的資金可能還是黑錢，嗯，是的，就是這麼黑。
浮動(dòng)：部分收盤價(jià)與交易所倒掛，價(jià)格高於交易所。 基本上可以選擇放棄，100%黑資本
3. 櫃檯現(xiàn)金
什麼是黑錢？ 都是非法管道的錢
有人告訴我，櫃檯現(xiàn)金是乾淨(jìng)的。 兄弟，現(xiàn)金怎麼這麼乾淨(jìng)？ 有趣的。 美國電影裡現(xiàn)金交易不就是為了賺錢嗎？ 不異地，不現(xiàn)金
2.為什麼賣出USDT卡會(huì)被凍結(jié)？
在了解如何安全提款之前，我們先來談?wù)効槭颤N會(huì)被凍結(jié)？
卡凍結(jié)分為：銀行凍結(jié)、司法凍結(jié)
1.銀行凍結(jié)
（一）USDT等虛擬貨幣轉(zhuǎn)帳觸發(fā)風(fēng)控導(dǎo)致卡片被凍結(jié)的注意事項(xiàng)
（2）為了防止洗錢活動(dòng)，銀行會(huì)定期檢查客戶的交易狀況。 頻繁轉(zhuǎn)帳、快進(jìn)快出、異常流量、異常交易習(xí)慣等都會(huì)觸發(fā)銀行風(fēng)控並導(dǎo)致凍結(jié)。
（3）一旦發(fā)生斷卡，銀行風(fēng)控將加強(qiáng)，導(dǎo)致凍結(jié)
（4）長時(shí)間未使用，沒有餘額，突然轉(zhuǎn)入大量資金，導(dǎo)致凍結(jié)。
(Contact the bank, ask for the reason, bring the materials as required, and cooperate with the defrosting process. Generally, it can be defrosted in 3-30 days)
The bank card receives black money (e-mail fraud, online gambling, etc.), resulting in freezing. The short-term freezing is for 1-3 days and will be automatically unfrozen after expiration. The long-term freezing will have an uncertain unfreezing time and will not be unfrozen until the case is closed.
Contact the judicial department, provide the required materials, unfreeze it, and explain honestly
Regarding the freezing of deposits: The other party is suspected of illicit money, resulting in the freezing of its associated account. Just ask the bank about the situation and follow the instructions to submit relevant materials.
You have to understand that every penny has a different degree of cleanliness. Money that is truly hygienic and clean must have just come out of credit cards, online loans, etc. Other funds that have not been deposited for more than 7 days are actually very risky. So prepare for the worst, is there a safe way? have
(1) After withdrawing money, immediately repay, manage finances, invest in A-shares, etc.
(2) Use multiple cards, pay small amounts in batches, use Alipay, WeChat, etc.
(3) Multiple platforms and multiple U-merchant withdrawals
All the above methods are useless, it will remain frozen even if it needs to be frozen.
Impossible triangle: convenient, safe and free
Principles for withdrawing money: make small amounts and choose compliant trading parties
In order of risk from high to low, we share two methods:
1. Exchange C2C: long time, order completion rate, household formation rate, open blue shield merchants, communicate in advance, frozen card compensation
2. Apply for a foreign currency card: Go to Hong Kong, go to the bank to apply for a foreign currency card that supports U.S. dollars, and then USDT-USD-CNY
3. Others (welcome to add)
