Black money is black money; no matter how you try to avoid it, you cannot eliminate it!

Many novice traders and retail investors come to consult me on how to avoid black money and how to operate without getting their accounts frozen.

Black money is black money; no matter how you try to avoid it, it remains black money. Regardless of how you circulate it through other people's accounts or how much time has passed, as long as you receive it, once it is involved in a case, it will be judicially frozen.

Some skeptics say, "I can find dozens of people to filter out black money; will my account still get frozen?"

No, but you definitely won't last long because skeptics tend to die young.

How can you avoid getting your account frozen?

It's very simple: freeze someone else's account; let the dead friends die, not the poor Daoist.

You are a retail investor, and you sell a large amount of cryptocurrency on the exchange. The exchange trader directly sends you a chunk of black money. At this moment, all the dirty money is in your account.

However, you don't know this is dirty money. You sell the cryptocurrency because you need cash, so after selling, you pay off your mortgage early, settle payments with suppliers, repay loans, pay tuition for your child, and so on…

Your account gets frozen, the supplier's account gets frozen, and even the teacher's WeChat is frozen because of you.

But the exchange trader used your account to launder money; your account being frozen has nothing to do with them. They have already taken your cryptocurrency and run away. This is the difference between letting the dead friends die and the poor Daoist surviving.

So there are many lawyers teaching you how to avoid getting your account frozen, using Alipay and WeChat for payments, small bank receipts; they are still living in the time before 2019 because the internet's safe withdrawal strategies cannot absolutely avoid account freezes.

Of course, without the internet, you would never imagine there are so many fools.

A simple U card can be taken to C2C for cash withdrawal, wearing a mask, directly withdrawing cash six times, looking around sneakily. If you are not being pressed down, who is?

Therefore, if you want to safely withdraw U, the simplest method is to not receive black money. Once you receive it, your account will be frozen, no matter how you try to avoid it.

Some people mistakenly think that selling USDT and receiving payments through Alipay or WeChat will filter out the funds and make it safer. The reality is that when you use Alipay or WeChat to receive payments, then transfer the money to a bank like MyBank or WeChat Pay, and finally to a bank card, it does not filter out black money.

If you receive involved funds, both Alipay, WeChat, and the final receiving bank card will be judicially frozen due to risk control, and Alipay's anti-fraud model is stricter than that of some rural credit union cards.

Regarding "how to avoid receiving black money when selling cryptocurrency on exchanges"?

I can only say this is a century-old problem that exchanges cannot solve. Suggestions to find traders with a lot of verified payments are completely useless (they don't even know what money they are selling).

So, when you receive money from selling cryptocurrency, no matter how you transfer it to Alipay, WeChat Pay, stock, or fund accounts, it can all be frozen with one click.

Even credit cards can be frozen with one click, but unfortunately, the funds in credit cards cannot be deducted because that is the bank's money, not yours. Do you understand?

There are always people asking, "If my account is not judicially frozen, how can it be subject to bank risk control?"

The most common reason for this situation is that you have transacted with a risk account, and the funds you received do not have a "clean source of funds"!

Sometimes, quick in-and-out transactions with large flows, or receiving and making payments at midnight, do not matter.

Gambling platform accounts, exchange trader accounts, and shady acceptance platform accounts… these are all risk accounts, and you have transactions with multiple people, many of whom are bad actors.

When you transact with them, if your "recharge" is interrupted during payment, you may trigger an anti-fraud alert, and authorities may come to inquire. If you receive heavy black money during withdrawal, you may face account freezing, or at least bank risk control, requiring you to go to the anti-fraud center for proof.

So what is a "clean source of funds"?

Your salary, bank loans, stock dividends, fund investments, business income, e-commerce platform withdrawals…

Why won't these incoming funds be subject to bank risk control?

Because they have a clean source; the bank knows who transferred the money to you, and the account that transferred the money is clean. The money you received can be traced back to be legal.

How to avoid bank risk control and account freezing?

It's simple: resolutely do not transact with risk accounts and resolutely do not accept untraceable money.

Do not engage in economic transactions with strangers who have bank cards; every transaction should have corresponding notes that can be verified.

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