🆘 Safe Withdrawal Strategy⁉️
Today, I will share some practical insights on how to safely withdraw funds in the cryptocurrency world.
Suppose you made 1 million U, and now you're thinking about how to withdraw it, what should you do? 🤔
1. Withdraw in Hong Kong: Go to Hong Kong in person to exchange currency
• Note: Do not carry too much U at once; making multiple trips is safer.
• The withdrawal shops in Hong Kong are usually unofficial, ⚠️ stay vigilant to avoid situations where exchange shops run off with your U!
2. Open a bank card: Binance → Kraken → Bank Card
• Transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an account like ZhongAn Bank.
• This method requires you to have an overseas bank card ready in advance, but overall, it is more secure.
3. Binance C2C Withdrawal:
• Choose an exchange: Try to choose Binance and avoid using European ones, as they often deal with dirty money and carry higher risks.
• Rigorously vet the merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: A moderate amount is ideal (too many may indicate high trading risk).
• Both parties must verify identity: Try to complete transactions through the exchange, avoid offline cash transactions, TG (Telegram), or other opaque channels.
• ⚠️ Some people have been scammed out of U through offline transactions, or even robbed of RMB. In real cases, some have been convicted of robbery, while the other party was also a victim, making the situation even worse!
For large withdrawals, how to avoid bank risk control? 🏦
1. The truth about risk control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have low transaction volume are more likely to trigger bank risk control, but the probability is still low.
• Some customers have successfully transferred amounts in the millions, but there are also cases where small amounts of 70,000 triggered risk control.
2. Practical tips to avoid risk control:
• Avoid suspicious behavior:
• Do not deposit and withdraw quickly (immediately transfer U out after it arrives in the card).
• Avoid multiple deposits and a single withdrawal, or one deposit and multiple withdrawals.
• Large transactions at night can easily trigger the bank's anti-money laundering mechanisms.
• Keep the account active:
• If conditions permit, keep some balance in the card or purchase some financial products to maintain normal financial activity.
• When not in urgent need of money, try to avoid making a withdrawal of too large an amount all at once.
Follow for updates; if you have any questions or want to exchange and learn together, check the introduction of Zhuye to avoid unnecessary expenses in the crypto world.
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