I was shocked by a message from my fren this morning - her withdrawal was directly frozen by the judiciary, 83,000, account locked.
These things always seem far away until someone around you actually gets caught. I have整理出来 the withdrawal ideas that I've been using all along, and I hope they can help even one person.
First, let's talk about a few core principles:
**About Merchant Selection:** Don't focus on the highest price. Those with the highest price are usually new shops, and the price difference isn't worth it. Prioritize established shops with more than 2 years of operating history; stability is a completely different matter. If the merchants you've previously collaborated with are online? Just reach out to them; the chances of issues with familiar people are the lowest.
**About Payment Methods:** If you can avoid using a bank card, do so. There are too many triggers for risk control; WeChat is much safer. After the funds arrive in WeChat, don’t rush to transfer them out directly—first, move them into the零钱通 financial service for a round, then withdraw to pay off the credit card or for transfer. This action can clean up the transaction path significantly.
**About Amount Processing:** Large amounts must be split. For example, if it's 100,000, definitely don't bet it all at once; divide it into multiple transactions, each in the range of a few thousand to over ten thousand. It's troublesome, but it significantly reduces the risk. If the budget amount is already large, plan in advance to withdraw in batches; don't wait until you need the money to rush operations. It's best to gradually withdraw over half a month if possible.
**Absolutely do not touch:** Cash transactions offline, there is no discussion about this, risk ceiling.
**Additional Notes:** Blue Shield merchants are prioritized, and risk control quality is in place. In reality, there are also companies that specialize in U business. If you know reliable channels, you can ask them how to operate.
All these actions ultimately have one purpose: to minimize the probability of being judicially frozen as much as possible. In this environment, one really has to be cautious and careful.
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TokenVelocityTrauma
· 5h ago
Safety is all that matters.
View OriginalReply0
TestnetNomad
· 5h ago
Take one step carefully to secure a thousand years.
I was shocked by a message from my fren this morning - her withdrawal was directly frozen by the judiciary, 83,000, account locked.
These things always seem far away until someone around you actually gets caught. I have整理出来 the withdrawal ideas that I've been using all along, and I hope they can help even one person.
First, let's talk about a few core principles:
**About Merchant Selection:**
Don't focus on the highest price. Those with the highest price are usually new shops, and the price difference isn't worth it. Prioritize established shops with more than 2 years of operating history; stability is a completely different matter. If the merchants you've previously collaborated with are online? Just reach out to them; the chances of issues with familiar people are the lowest.
**About Payment Methods:**
If you can avoid using a bank card, do so. There are too many triggers for risk control; WeChat is much safer. After the funds arrive in WeChat, don’t rush to transfer them out directly—first, move them into the零钱通 financial service for a round, then withdraw to pay off the credit card or for transfer. This action can clean up the transaction path significantly.
**About Amount Processing:**
Large amounts must be split. For example, if it's 100,000, definitely don't bet it all at once; divide it into multiple transactions, each in the range of a few thousand to over ten thousand. It's troublesome, but it significantly reduces the risk. If the budget amount is already large, plan in advance to withdraw in batches; don't wait until you need the money to rush operations. It's best to gradually withdraw over half a month if possible.
**Absolutely do not touch:**
Cash transactions offline, there is no discussion about this, risk ceiling.
**Additional Notes:**
Blue Shield merchants are prioritized, and risk control quality is in place. In reality, there are also companies that specialize in U business. If you know reliable channels, you can ask them how to operate.
All these actions ultimately have one purpose: to minimize the probability of being judicially frozen as much as possible. In this environment, one really has to be cautious and careful.