There is no absolute safety in withdrawing funds. Even if the OTC merchant is honest, they cannot bear the customer's U or fund problems. This industry is walking in a gray area and there is no way around it.

A few days ago, Alipay was suddenly capped, but fortunately, it was ok after face recognition.
This year, I have withdrawn funds once or twice a month. I have stepped on some pitfalls before, and I have some small experiences to share with you.
This is just our situation at Binance. There are many other methods on the square, and I don’t have so much time to study and verify them.

1. C2C merchants must have a shield. Binance requires a shield merchant to have a deposit of at least 30,000 dollars. If it is still a bulk transaction merchant, the deposit is 100,000, and the general merchant pays 15,000, so who has the highest default cost, everyone can see at a glance;

2. The earlier the account registration time, the better, and the more transactions, the better, which means that it has been trading for such a long time. In addition to abiding by laws and regulations, there are few disputes, and the platform is at least solid;

3. Everyone knows that if the exchange rate is particularly high, there is a problem, so high The risk of exchange rate is relatively high, so don't look for funds with a particularly high exchange rate just to take advantage. If your card is frozen, you will lose the big picture.
4. Add WeChat and check whether the ticket circle is still updated from time to time. Among the three merchants I have traded with in the first half of the year, two have not updated the information. I don't know what happened. The ones I am currently trading with are still updating the ticket circle for one or two days, which shows that they still have business methods.
5. It is best not to use your own salary card, the main WeChat or Alipay account for payment, otherwise if it is permanently frozen once, the loss will be huge, so use a secondary card and secondary number, or start to raise a card and secondary number now for subsequent use;
6. I have also been to Hong Kong's exchange, but first, it takes time, and second, the exchange rate loss is actually not small. I will write another article to share with you
#出金 #出金骗局多，多看看！ $BTC