There are high returns in the crypto space, and many people are entering the market
In the last round, strict controls began after the announcement from five departments
Withdrawals have become particularly difficult, and risk control levels are skyrocketing
As the end of the year approaches, fraud is becoming more prevalent. Today, I prepared to enter USDT, but the system prompted a violation during the transfer, prohibiting the transaction.
It can be seen that strict regulations have also started in the payment sector
There are many ways to withdraw funds
1. Exchange
Finding reliable merchants is extremely important
Recommend merchants with Bn certification
2. USDT Card
I know little about this aspect; need to find reliable ones backed by exchanges
3. Hong Kong
Go to Hong Kong to exchange cryptocurrencies for HKD or RMB through remittance points
4. OTC merchants
This operation is also quite complex
Video verification of transaction records, WeChat withdrawal verification, KYC real-name authentication, signing USDT purchase agreements, etc.
Strictly prohibit offline transactions: Avoid cash transactions or opaque channels like TG to prevent fraud or robbery.
Real case warnings
Some offline transactions lead to serious consequences:
• Being robbed: During transactions, USDT or RMB may be stolen, potentially leading to personal danger.
• Legal disputes: In some cases, offline withdrawals were judged as 'robbery,' with both parties being victims.