Recently, incidents of withdrawals in the crypto world have been frequent. A friend of mine had 1000 coins frozen when withdrawing and was held for half a year; it was indeed dangerous! Many friends have asked me for safe withdrawal methods, so today I will share some tips.
If you have made 10 million U in the crypto world and want to withdraw, keep the following practical tips in mind:
Withdrawals from Hong Kong
You can go directly to Hong Kong for currency exchange. Be careful to diversify your operations; do not carry a large amount of U in one go; it is safer to split it into several smaller amounts. Additionally, most exchange shops in Hong Kong are unofficial, so be cautious of shop owners running away with your U during transactions.
Open a bank card for withdrawals
Follow the route from Binance → Kraken → bank card. First, transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an offshore account like ZhongAn Bank. The prerequisite for this method is to have an offshore bank card prepared in advance, making the overall process relatively secure.
Binance C2C withdrawal
1. Choose an exchange: Never choose a certain European exchange, as it has a lot of dirty money and extremely high risks.
2. Strictly review merchants: Prioritize selecting merchants registered for more than 2 years, with a high total transaction volume and moderate transactions in the last 30 days, while avoiding frequently trading merchants to reduce risk.
3. Real-name payments: Trade entirely within the exchange, and do not use offline cash or opaque channels like TG. Offline transactions often lead to U scams or RMB theft, and there are real cases of people being sentenced for robbery; be vigilant.
Key points to prevent bank risk control during large withdrawals
1. Understand the truth about risk control: The biggest concern during withdrawals is fund freezing and bank risk control. Bank cards that have been idle for a long time or have low transaction volumes are prone to trigger risk control. While there are cases where million-dollar remittances go smoothly, there are also many examples of small amounts triggering risk control.
2. Master practical skills: Avoid rapid inflows and outflows of funds; do not engage in abnormal operations such as multiple deposits and single withdrawals, or one deposit with multiple withdrawals. Avoid large transactions at night to prevent triggering anti-money laundering mechanisms; keep some balance in your account daily, invest in financial products, and keep your account active; if not urgently in need of money, do not withdraw large amounts.
3. Handling after being subjected to risk control: If you encounter risk control, do not panic; contact the remitter immediately to cooperate with the appeal. This action by the bank is mostly to ensure the safety of funds, and the probability of resolving the issue through normal appeals is very high.
The risks of withdrawing in the crypto world are significant, but by mastering skills and responding calmly, you can maximize the safety of your funds. Wishing everyone a smooth withdrawal! Wealth Code #puppies#BNB创历史新高 #美国合规概念币走扬 