Currency Circle: Beware of Scammers and Frozen Cards

There are many scammers in the currency circle, especially when it comes to withdrawing money, which is the biggest disaster. There are eighteen twists and turns in the tricks, which will make you fascinated and no one can believe it.

An OTC merchant sells you a mixed drug, saying that his channel will never freeze your card, but you get a call from your uncle the next day.

The MasterCard seller was lying to you and told you that his card was the safest, but he found out that he was charged an IQ tax.

There are even more fraudsters showing off their tricks, telling you that we are going now, this is not a proper way to launder money, and we will definitely catch them one by one.

Alas, it is too difficult to withdraw money, what should I do? Let's take our time

1. Why is the card frozen in the currency circle?

Many newcomers believe the couple of scammers who told you that the card freeze is aimed at funds in the currency circle... Do you believe this too? You can search online to find out why the card is frozen? If you don’t know how to surf the Internet, you can spend some money to treat the bank receptionist to a meal and make sure she gives you a thorough explanation... Okay, we don’t need you to treat me to a meal today, let me tell you Explain why the card is frozen

As shown in the picture, in 2022, the country will launch the "Card Breaking Operation" to prevent fraud. The Inter-Ministerial Joint Meeting of the State Council on Combating New Illegal Crimes in Telecom Networks decided to launch the "Card Breaking" operation nationwide.

Add a comment on the image, no more than 140 words (optional)

understand? In other words, the card freeze is not aimed at the currency circle, but for fraud and money laundering. Obviously, with the currency circle's point-to-point transfer cashing model, the bank will definitely not know that you transfer the money to cash out in the currency circle. This is common sense... ....So why is the card frozen?

1. Internal risk control of the bank: The bank freezes the card because your card has not been used for a long time, abnormal flow, etc. trigger the bank's risk control system. In this case, the bank will usually unfreeze it automatically; or a staff member will contact you to explain the situation. But, just talking about currency speculation funds, it’s fine.

2. Freeze by the judicial authorities: In this case, usually when you encounter black money, you have no choice but to cooperate with your uncle’s investigation. Of course, the money is usually gone. You must protect your privacy when making deposits and withdrawals, don’t ask why... you know

2. How to solve the problem of frozen card in currency circle?

1. The bank freezes the card: Just explain the reason and ask for it to be unfrozen. If you are asked to go to the counter, go to the exchange to issue a transaction certificate before going.

2. Judicial freeze: If the money is gone, just cooperate with the investigation. Don’t believe it if it is said on the Internet that there is an unfreezing service, it is most likely a liar.

3. How to safely withdraw money from the currency circle

If the funds are less than 1 million, you can directly OTC the exchange. Generally, there is no big problem. Please pay attention to the following points:

1. Find pro merchants

1. Withdraw funds during the day

3. Withdraw money in batches

4. Find commonly used cards

The funds are greater than 1 million, as follows:

1. First go to a country where Bitcoin is legal abroad (Japan, the United States, South Korea, etc.)

2. Open a large-value bank card locally

3. Register for a local compliance exchange (some do not allow domestic users to register)

4. Sell coins and withdraw money to bank card

5. Exchange and transfer back

But don’t choose the exchange OTC

(Of course, if that doesn’t work, you can directly exchange busd for U.S. dollars and then exchange them back)

热点： CARDS FROZEN