USDT withdrawal strategy | Safe and unfreezing card strategy
As a senior risk controller in the cryptocurrency circle, withdrawing funds has never been a difficult task for me, but newbies will definitely be cheated. You will understand this only after you have frozen your card yourself. It turns out that there is a lot of knowledge to learn about withdrawing funds. Lao Dai only tells you how to achieve 0 risk withdrawals in the market.
But you have to remember that the so-called 0 risk does not mean there is no risk at all, but that as a novice you can avoid all potential risks in the market. There is still a probability of accidents, but you will definitely have a higher level of awareness than the old hands.
All the withdrawal tutorials you see in the market are telling you one thing, that is, their channels are safer. In fact, it is not true. Although the funds in the market are very mixed, as long as you know how to avoid them, you can avoid the biggest risks.
The biggest risk is not receiving any black money. The rest is really nothing. Don’t listen to them telling you that you will be put on the punishment list, have your credit punished, cannot apply for a bank card, or be pressed by the police, etc…
To put it bluntly, their ultimate goal is to create anxiety and eventually make you withdraw money from them.
Listen carefully, as long as you avoid any black money, there will be no problem!
There is no such thing as white money in the exchange. As long as you sell coins, the money you receive is all filtered several times. In most cases, it is difficult to trace it back to you. The safer the funds, the more times they are filtered. This logic is used over and over again by those OTC currency traders to create anxiety.
Do you understand why there are often problems with on-site withdrawals?
As long as the "Card Cutting Operation" keeps controlling bank cards, those black and gray industries can only use the USDT channel, and the USDT channel can only go through exchanges, currency dealers, and retail investors. Once the victims go to the uncle to file a case, the original white capital will become the funds involved in the case. Your card will be frozen when you receive these funds.
Your goal is to avoid receiving fraudulent money, but since the currency merchant uses his own real-name bank card to transfer money to you, there is no fraudulent money involved, so what do you have to fear?
What you need to do is to avoid being "blackmailed"!
Only "black hands" will lead to your card being cut off. In other cases, your card will at most be frozen, and there is no risk of being involved in a crime.
If you are not involved in the case, you should pay the compensation and go through the normal process to release the card.
Avoid being black:
You must learn to distinguish merchants. If a merchant has been registered for more than two years and has completed tens of thousands of transactions, do not trade with them if they do not have a 95% conversion rate. Do not even look at them. Generally, such merchants have a certain ability to filter funds and are not likely to get into trouble. For large transactions, go with SHIELD merchants. If you can do this, the risk is already very low.
If you come across a merchant who tells you that their bank card limit is too high and they use their family member's bank card to transfer money to you, report it right back. This kind of money is 100% black money. If you take it, you are guilty of it and will be put on the disciplinary list.
Those people who transfer money to you make 3 RMB for one USDT, which is extremely fraudulent. The merchant accounts they use are all registered by others. Generally, a merchant account will be blocked after 3 months. It is all profit, and the merchant deposit can be refunded. Be careful of such people.
Except for the two major exchanges (Binance and OUYI), don't even look at the other withdrawal platforms. Many withdrawal platforms are opened by the bosses of gambling websites. The merchants in them have no real-name KYC review. The funds transferred to you are all gambling funds and other shady funds. Don't go there to move bricks. Those who charge high prices that are inconsistent with the market price have problems, and if something goes wrong, the judge can infer that you knew about it and sentence you.
If you do the above mentioned things, don't be afraid of the withdrawal problem.