How to correctly and safely deposit and withdraw funds? Many people might say it's easy, just go to Hong Kong. The question arises, if it's a few thousand U.S. dollars, would you still go to Hong Kong? Here are some suggestions for your reference.
First, for safe deposits and withdrawals, choose first-tier exchanges or leading exchanges, prioritize BA, followed by OE, and also definitely choose Sesame Open Door. The risk control of these large exchanges is safer and better.
Second, when choosing a transaction, if you purchase from a merchant with a trading volume greater than 2000 transactions and a success rate of over 98%, it's relatively safe. When selling, it is extremely important to convert U coins into fiat currency with a real-name account for payment. Otherwise, you may receive dirty money, resulting in the receiving account being frozen, making it impossible to access your funds and even involving criminal charges.
Third, manage risk from the receiving account. In the cryptocurrency circle, it's recommended to specifically obtain a bank card for deposits and withdrawals, so that in case of special circumstances, it won't easily affect other cards. If it's a small amount of a few thousand to tens of thousands, using WeChat for the receiving account is sufficient. Similarly, for payments, the same principle applies: use WeChat for small amounts and a dedicated bank card for large funds.
Fourth, do not bypass exchanges and directly trade offline or online with preferred merchants or buyers. The lack of platform protection poses a significant risk; never be tempted by a small bargain or trivial profits, as it could put your principal at risk.
Fifth, reduce the frequency of fund inflows and outflows, and play in the cryptocurrency circle with positions you can afford to risk. Minimize the number of transactions and frequency as much as possible; this is very important.
Sixth, and most importantly, if your withdrawal card is frozen, contact the exchange's customer service or the public security agency that froze the card to understand the situation and cooperate well.
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