The blockchain is about to undergo a major adjustment, lasting one month. Brothers, are you ready?

Remember to withdraw your funds, contact me for withdrawals!

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Where did Boss Liu Qiangdong go? Is he still alive? Why haven't I heard any news recently!

Have the few self-made people with white hair also disappeared?

Hello everyone, I am Audi Brother.

$BTC $ETH $SOL #出金安全 #出入金 #出金 #冻卡 #BTC☀

I really appreciate all the friends in the square for helping with ideas

I will reply to everyone's questions and my current situation

First of all, I am not the one whose withdrawal was frozen on Binance; it was a U merchant I traded with on wx

This afternoon, I took the initiative to call the local anti-fraud center (with a balance of 68,000) and they agreed to compensation. They also clearly stated that as long as the compensation is processed, they can actively help me unfreeze the card. The compensation process will take about 3-6 months to complete

It has been frozen since last December, and this is already the second time it has been renewed for six months, which means it will last until early December this year. Now that I think about it, I feel a bit anxious 😂 What if it doesn't get renewed in December? However, this possibility is almost nonexistent

The card with no money is currently still frozen by the Inner Mongolia anti-fraud center. I called today to ask, and they told me to wait for the uncle handling my case to contact me.

Now to clarify a bit, there are two cards, two cases, in different regions
The card with money is frozen, okay, I got back 50,000, it’s fine, I accept that after such a long time,

For the card with no balance, the Inner Mongolia anti-fraud center said I might need to take out 50,000 myself to return to the victim in order to unfreeze the card, which is very unfair. I’ll wait; if the card can be unfrozen, even unfreezing one is enough,

Now I just hope that after the compensation of the card with money, the case is settled, and the card is unfrozen. Unfreezing one is fine; it’s really troubling without a card, as everything is limited,
#出金安全

Do not frequently buy and sell USDT!
Imagine a scenario: you have made hundreds of thousands of U through trading and plan to exchange these profits for RMB at an exchange.
After comparing multiple options, you finally choose a seemingly reliable U merchant for the transaction. The merchant transfers 1 million yuan into your account via Alipay, WeChat, or bank card, then confirms the transaction is complete, and 1 million worth of USDT has been transferred to the U merchant's account.
During this process, the exchange acts as a guarantor, temporarily locking your USDT while waiting for the merchant to complete the payment. Once the confirmation details are correct, the exchange will release the funds. However, although the entire process seems safe, there are still hidden risks...
The merchant’s funds may involve black money, and the safety of the fund source cannot be verified. This is an unavoidable issue in any withdrawal stage.
How can you confirm that the merchant’s funds are legitimate?
Number of days the funds are held, commitment to freeze wallet compensation, the reputation of established coin merchants... which of these can ensure fund safety?
In reality, none of these are helpful. Countless frozen card cases tell us that these issues are like “black swan” events, and when problems arise completely depends on when the victim reports it. Some have encountered frozen card cases lasting up to two years, and in the end, they were baffled; when they prepared to appeal using transaction records, they found that a certain exchange had already shut down, and they could not find any information at all!
There are several reasons for frozen cards:
1. You cannot determine whether the funds transferred from the U merchant are legal.
2. Even if there are no issues this time, funds may be retroactively frozen months later due to previous involvement in legal cases.
3. Even if the funds are legitimate, frequent deposits and withdrawals may trigger bank big data risk control, leading to account freezing.
4. Frequent inflows and outflows of your own account funds may not match your identity, which can also trigger bank risk control.
Although investigations can be conducted, this mainly relies on blockchain technology, and it is not simply a matter of deposit and withdrawal information being monitored; rather, it is the bank card being focused on by the anti-fraud big data center.
This logic is very clear: many people are accustomed to using USDT for online transactions. Frequent trading behaviors lead their bank cards to be associated with high-risk accounts and monitored.
Many coin merchants have high-risk bank cards, and if you have dealings with these accounts for a long time, your bank card may also be labeled as a “fraud” account.
Do you understand now?
#出金安全 $ETH $USDC

[Airdrop News] Metacene, a blockchain game that raised $15 million, will be launched on PC and Android on July 28. At the same time, a one-month gold rush event will be launched, with a token reward of $3 million.
iOS is not yet online.
Metacene was once an incubation project of a certain company.
Game download address: https://download.metacene.io/

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The following cryptocurrency exchanges are legal in Hong Kong:

HashKey

- Regulatory Compliance: Holds a comprehensive digital asset trading license issued by the Bermuda Monetary Authority, and its operations are subject to strict regulation.
- Asset Security: User assets are legally segregated from company assets and insured by One Infinity, ensuring users' beneficial ownership of their assets.
- Transaction Transparency: The exchange's code and operational data are independently audited by one of the Big Four international accounting firms, ensuring fairness and impartiality in transactions.

OSL

- Complete Licensing: The only publicly listed cryptocurrency exchange in Hong Kong holding licenses 1, 4, 7, 9 and AMLO from the Securities and Futures Commission.
- Insurance Coverage: Provides users with insurance coverage of up to $1 billion, making it one of the largest cryptocurrency protection platforms globally.
- Low Transaction Fees: Trades executed through fast trading can enjoy zero transaction fees, lowering users' trading costs.

Everdex

- Strict Regulation: Strictly adheres to relevant regulations in Hong Kong, including KYC (Know Your Customer) and AML (Anti-Money Laundering) laws, providing users with a secure trading environment.
- Innovative Trading Model: Uses a hybrid order book model, offering fast, secure, and low-cost trading services, supporting various trading methods such as futures contracts, copy trading, and peer-to-peer trading.

HopeSwap

- Compliant Operations: Fully complies with local regulations in Hong Kong, providing top-notch security guarantees, making it a reliable trading choice.
- Convenient Trading: A decentralized cryptocurrency exchange that supports multiple cryptocurrency trading pairs, with a simple and convenient trading process.
#出金安全

The safety of withdrawing money has always been an issue that friends in the currency circle need to consider. Of course, there are all kinds of tutorials teaching people how to withdraw money. They all tell you how to withdraw money in the safest way, and what to buy immediately after it is discovered. The saying that small amounts and multiple transactions must be made has been popular for a long time, but in fact it is just a psychological comfort. In fact, when withdrawing money, you just need to grasp two major points. One is not to be greedy for small gains and look for the top U. Merchants, such as Aegis’ leading merchants, complete transactions on the platform. The second point is to withdraw money with an empty card. Even if this amount is frozen, it will not affect your other funds. The only thing left is to ask for the blessing of the Buddha and pray not to receive it. black money. #出金安全

#出金安全
Let's talk about MasterCard U card
I have used U card for two years. This card has too many tricks. At the beginning, I looked for many platforms, but the handling fee was ridiculously expensive!
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【Airdrop News】Aliens alienx can claim the airdrop, and to claim, you need to cross-chain 1 dollar's worth of ETH to the alienx chain.
Airdrop inquiry address: alienxchain.io/claim-aix
Cross-chain bridge address: owlto.finance/
The homepage has a Danish U card tutorial
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How to withdraw U safely if buying and selling U is suspected of money laundering! ! !

Those who are still buying and selling U should stop it quickly!

I was on a business trip today and met a person who was arrested for withdrawing U fraud in an offline cash withdrawal in a detention center. How to withdraw U safely?

Is it an exchange withdrawal or an offline cash withdrawal?

Some people say that it is easy to get your card frozen when withdrawing U in an exchange, and it is safer to withdraw U in offline cash withdrawal. Then why are most of the people who are arrested for withdrawing U offline?

In fact, whether it is safe to withdraw U depends mainly on the source of the other party's funds. Relatively speaking, the obligation to review the source of funds is lower when withdrawing U in an exchange than offline. In a word, novices should never touch U-related work, because the water is too deep. #出金安全 #MtGox钱包动态 #新币挖矿DOGS $RARE $SUN

Recently, a friend asked me an interesting question: "If I make 10 million by speculating in cryptocurrencies, is it considered a crime of huge amounts of property with unknown sources?"
This is a really puzzling question!

First of all, we have to make it clear that the subject of the crime of huge amounts of property with unknown sources is a state employee.

So, if you are not a state employee, you can breathe a sigh of relief!

If you are a state employee and make 10 million by speculating in cryptocurrencies, you will not necessarily be convicted of the crime of huge amounts of property with unknown sources.
Because the constituent element of this crime is that the actor cannot explain the legal source of the huge amount of property.
However, according to the current law, the act of speculating in cryptocurrencies itself is not directly defined as a crime.
So, the money earned by speculating in cryptocurrencies cannot be considered as an illegal source.
However, if you have misunderstood the crime of huge amounts of property with unknown sources, and want to understand the legal risks that may be involved in speculating in cryptocurrencies, then pay attention!
In this case, the actor may be involved in the crime of concealing and concealing the proceeds of crime, which is what we often call accepting black money.
However, there is a premise that the actor must have a subjective intentional and indulgent attitude. If you receive black money without knowing it, you will not be convicted, but the stolen money will be confiscated.

So, the criminal act is to accept black money, not to make money by speculating in cryptocurrencies.
In other words, as long as you can ensure that you will not accept black money, even if you make a small profit by speculating in cryptocurrencies, you will not be involved in a crime!
Finally, I wish you all less obstacles on the road of trading and make money all the way. You are also welcome to chat with the main leaf introduction.
Remind everyone, whether it is speculating in cryptocurrencies or doing other things, you must abide by laws and regulations and do not touch the red line of the law!
I hope everyone can make legal wealth and live a happy life!
#出金安全 #热门推荐

100% Antifreeze and Safe Withdrawal in the Cryptocurrency Circle Q&A: Have you passed KYC when buying a small country residence permit?

Today, a user in the backstage asked a question: As a mainlander, he wants to register with a licensed exchange in Hong Kong, such as Hashkey, and is considering passing KYC by purchasing a Vanuatu green card.

For this user's question, let me explain.
At present, the Vanuatu green card is accepted by some exchanges to complete the KYC process. However, it should be noted that the price of this green card is not low, and it costs about 40,000 RMB. Of course, compared with some other people who may resort to forging documents to try to pass KYC, this user is obviously more powerful and sincere.
However, I must remind you that some small countries' green cards may no longer be accepted by exchanges for KYC. For example, the Guinea-Bissau green card, despite its relatively low price, is no longer recognized by exchanges. This shows that the exchange's requirements for KYC change with the changes in policies of various countries.

In addition, some electronic residence permits, such as Palau ID, are gradually excluded from the acceptance of KYC by the cryptocurrency circle exchanges. This means that even if you have such a residence certificate, you may not be able to pass the exchange's KYC audit.

So, for large-capital users who want to deposit and withdraw funds safely and compliantly, I suggest that they consider registering an overseas company, such as in Hong Kong, Cayman or BVI. The lowest maintenance cost of such a company is more than 10,000 yuan a year. In addition to being used for currency withdrawals, it can also improve personal image.

Almost all currency exchanges support corporate account KYC. Even if you are not familiar with the process, there will be specialists to help you complete it. Withdrawing funds through a corporate bank account can effectively avoid the risk control problem of institutional transfers to individuals. As long as you maintain good communication with the bookkeeping company, transferring funds safely will become as easy as breathing.

In general, although purchasing a small country residence permit is a way to try to pass KYC, there is uncertainty about its effectiveness and reliability. In contrast, registering an overseas company and opening a corporate account may be a more secure and effective option.

#大盘走势 #出金安全 #ena

[Airdrop News] Babylon, which has raised $96 million and participated in the investment, is about to go online on the main network. Now you can go to the homepage of the An web tongbao to participate in the pre-staking activities of four projects.
Time: August 1st to August 7th
Introduction:
Babylon is a layer1 blockchain founded by Professor David Tse of Stanford University. The mission of the project is to bring Bitcoin's unparalleled security to all PoS blockchains without any additional energy costs. The team is composed of researchers and experienced developers from Stanford University and experienced business consultants.
End ↓↓↓
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#出金安全
I see many people discussing MasterCard U-Card in the square.
Let me talk about my experience of using U-Card. First of all, this gas card has an opening fee. It ranges from 20u to 50u.
Then there is a recharge tax ranging from 1.4% to 2.5%.
Some U-Cards also charge consumption tax. Some charge a percentage, and some charge a fixed amount, ranging from 0.5 to 1 dollar.

The U-Card I have been using has a relatively low fee. Its recharge tax is 1.4%. There is no transaction fee.
The opening fee ranges from 20 to 50u. Overall, it is very cheap and can be linked to Alipay and WeChat.
If you have a withdrawal demand, you can try it with a small amount of money!
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#出金安全

I see many people discussing MasterCard U-Card in the square.
Let me talk about my experience of using U-Card. First of all, this gas card has an opening fee. It ranges from 20u to 50u.
Then it also has a recharge tax ranging from 1.4% to 2.5%.
Some U-Cards also charge consumption tax. Some charge a percentage, and some charge a fixed amount, ranging from 0.5 or 1 dollar.
The U-Card I have been using has a relatively low fee. Its recharge tax is 1.4%. There is no transaction fee. The opening fee ranges from 20 to 50u. Overall, it is very cheap and can be linked to Alipay and WeChat.
If you need to withdraw funds, you can try it with a small amount of money! Click to go directly↓
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I feel like I didn't express myself clearly earlier, so I went through it again

I want to ask if any of my brothers have experienced this and can help answer

In December last year, I withdrew money and received 50,000 in involved funds on two cards (from different regions that were frozen)

One card has no money left, and it seems that there are no relevant units freezing it anymore; only the bank's risk control is in effect, and the unfreezing time is in 2099. When I went to the bank, they couldn't unfreeze it either, and I don't know the reason. It might be because the other card is still under judicial freeze, which caused a connection, as all my cards are currently unusable

The other card has 68,000 in it. The day before yesterday, they contacted me to ask if I was willing to return it to the victim (it seems to be related to fraud)

They said if I agree to return it, I can apply for unfreezing

The status of the card with a balance is (frozen for six months last December, then extended for another six months, and the freezing period will end this December)

The status of the card without a balance is (frozen for six months last December, not extended, bank freeze until 2099)

Also, the fact that my card without money indicates that the six-month freeze wasn't extended, right? Doesn't that mean it's unblocked? Now it's just bank risk control, so is there a possibility that the card with money can also be unblocked?

Two questions

1. If I disagree with the return, is there still hope for unfreezing? If unfreezing is possible, how long will I have to wait? Three years? Five years? Have any brothers experienced unfreezing without returning?

2. If I agree to return, will someone still contact me regarding my other card that has no money, asking me to take out another 50,000 to return to the victim?

#出金安全

As we all know, buying and selling virtual currency is not protected by law in our country.

It is not a legal currency. If you are not careful, your card may be damaged.

In serious cases, you may face penalties such as fraud and concealment.

So how can we withdraw money safely in a bull market?

Take large trading venues as an example. Now the transaction records can only be kept for 6 months.

So, first, we must choose high-quality trading merchants on the platform. Be careful to require the other party to pay in real name. If you find that the information of the payee and the registrant is inconsistent, give up the transaction immediately.

The second and most important point is that we must keep the chat records and transaction records.

If we receive the stolen money later, we first have evidence to prove that we are in line with legitimate trading habits, including that our transaction does not have obvious market-friendly prices and behaviors to trade. So if the police find us later, we don’t have to worry too much.
If you feel helpless, confused, and unclear about the direction of trading, you can ambush potential coins in advance in q, click on the avatar introduction to find me, and go to the bull market together #出金安全
$BTC $ETH