Post
CN币圈安全卫士
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BearishYesterday a post about C2C fund inflow and outflow went viral, and many people are quite concerned about this aspect, whether it is safety or the smoothness of transactions. So today I will break down a few key points on how to prevent risk control for you, all are highlights, please like and share to let more people see.
1. Alipay and WeChat are the most sensitive for remote payments, especially for frequent remote payments. No matter how secure your account is, it won't be long before it triggers risk control. WeChat basically permanently limits a monthly inflow and outflow of 50,000, while Alipay escalates until it becomes permanent.
2. Recently, the risk control models have become more multidimensional, determining based on time, transaction parties, transaction habits, etc. Firstly, if you conduct multiple transactions after 10 PM, it will trigger risk control, which is basically a 3-month management period where appeals are ineffective.
3. If the other party's account shows risk warnings, it is advisable to suggest they change accounts or trade with someone else, as such situations are prone to risk transaction alerts. If you are intercepted, you will also face risk control, and appeals within the same 3 months are similarly ineffective, especially regarding large transfers.
4. If your trading habit is to open C2C and directly conduct the first transaction, you should change this habit, as every transaction will be remote and most likely involve new trading parties. If the frequency is slightly higher, it won’t be long before it triggers risk control.
The above points are experiences summarized from my extensive trading. Due to time constraints, the summary may not be complete, and I will continue to share more insights when I think of them. Follow me for the next sharing on how to avoid risk control as much as possible $BNB
{future}(BNBUSDT)
$ETH
{future}(ETHUSDT)
$BTC
{future}(BTCUSDT)
1. Alipay and WeChat are the most sensitive for remote payments, especially for frequent remote payments. No matter how secure your account is, it won't be long before it triggers risk control. WeChat basically permanently limits a monthly inflow and outflow of 50,000, while Alipay escalates until it becomes permanent.
2. Recently, the risk control models have become more multidimensional, determining based on time, transaction parties, transaction habits, etc. Firstly, if you conduct multiple transactions after 10 PM, it will trigger risk control, which is basically a 3-month management period where appeals are ineffective.
3. If the other party's account shows risk warnings, it is advisable to suggest they change accounts or trade with someone else, as such situations are prone to risk transaction alerts. If you are intercepted, you will also face risk control, and appeals within the same 3 months are similarly ineffective, especially regarding large transfers.
4. If your trading habit is to open C2C and directly conduct the first transaction, you should change this habit, as every transaction will be remote and most likely involve new trading parties. If the frequency is slightly higher, it won’t be long before it triggers risk control.
The above points are experiences summarized from my extensive trading. Due to time constraints, the summary may not be complete, and I will continue to share more insights when I think of them. Follow me for the next sharing on how to avoid risk control as much as possible $BNB
{future}(BNBUSDT)
$ETH
{future}(ETHUSDT)
$BTC
{future}(BTCUSDT)
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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