Hello everyone, I am a small team leader at Binance—Dalong, serving hundreds of clients. Recently, many friends have asked me how to safely withdraw in the crypto circle, and today I will share some practical withdrawal tips!💡
Suppose you earned 100U and start thinking about how to withdraw, what should you do? 🤔
1. Withdrawal in Hong Kong: Physically go to Hong Kong for currency exchange.
• Note: Do not carry too much U at once, it's safer to withdraw in multiple transactions.
• Hong Kong's withdrawal stores are usually unofficial, ⚠️ Be vigilant to avoid situations where exchange stores run away with U!
2. Apply for a bank card: Binance → Kraken → Bank card
• Transfer U from Binance to Kraken, exchange it for USD and withdraw to an account like ZhongAn Bank.
• This method requires preparing an overseas bank card in advance, but overall it is relatively safe.
3. Binance C2C withdrawal:
• Choose exchanges: Try to choose Binance and avoid using Euro exchanges, as the latter has more dirty money and higher risks.
• Strictly review merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: Moderately is best (too many may indicate high frequency trading risk).
• Both parties should verify identities for transactions: Try to complete transactions through exchanges, and avoid offline cash transactions, TG (Telegram), and other opaque channels.
• ⚠️ Some people have been scammed for U through offline transactions, or even robbed of RMB. In real cases, some have been sentenced for robbery, while the other party was also a victim, making it even worse!
How to avoid bank risk control for large withdrawals? 🏦
1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that are rarely used or have low transaction volumes are more likely to trigger bank risk control, but the probability is still low.
• There are customers who have transferred amounts in the millions without issues, but there are also cases where small amounts of 70,000 triggered risk control.
2. Practical tips to prevent risk control:
• Avoid suspicious behavior:
• Do not rush in and out (U just entered the card and immediately transfer out).
• Avoid multiple deposits and a single withdrawal, or one deposit and multiple withdrawals.
• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanism.
• Keep the account active:
• If conditions permit, keep some balance in the card or purchase some financial products to maintain normal financial activities.
• When not in urgent need of money, try to avoid withdrawing too large amounts at once.
3. What to do if you are subject to risk control?
• Stay calm, contact the remitter for cooperation, most bank risk control is to protect user funds, normal appeals can generally be resolved smoothly.
Wishing the bosses great wealth! 🚀
I hope this guide helps everyone. If needed, you are also welcome to support Dalong's commission business:
• Commission rate: 20% + 15%, settled weekly on Sunday.
• Please contact me for verification and real-name use after registration.
• The invitation code is: V7CKIB5I
Let's make money in the crypto circle together, withdraw safely, and steadily get rich! 🎉