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How to withdraw funds safely in the cryptocurrency circle

The following suggestions may help you to protect the safety of funds more effectively

It is crucial to choose a large and reputable trading platform for OTC transactions. These platforms usually have good communication channels and risk control measures with regulators, and can detect and prevent suspicious transactions at the first time. For example, platforms such as Binance and Ouyi have won the trust of the majority of users with their stability and security.

Choosing an OTC platform that supports a delayed withdrawal strategy is also a way to reduce risks. Although this means that you cannot withdraw cash immediately after selling the currency, this can also reduce the risk of being frozen due to suspected money laundering.

Try to avoid using stablecoins such as USDT directly for OTC transactions, but use mainstream currencies such as BTC and ETH. This is because stablecoin transactions are more likely to attract the attention of regulators, thereby increasing the risk of being frozen.

When conducting OTC transactions, it is also a wise choice to use a separate, infrequently used bank card. In this way, even if the bank card is frozen, it will not affect your other funds. Choosing a card from a local bank can also reduce the possibility of being directly frozen.

During the transaction process, try to avoid frequent transactions with fixed merchants or users. Frequent transactions are not only likely to attract the attention of regulators, but may also increase the risk of being frozen. Therefore, it is recommended to disperse the transaction objects and reduce the frequency of transactions.

Reliable OTC merchants are also the key to ensuring transaction security. When choosing merchants, you can actively choose large merchants.