A few days ago, Alipay was suddenly capped, but fortunately, it was ok after face recognition.
This year, I have withdrawn funds once or twice a month. I have stepped on some pitfalls before, and I have some small experiences to share with you.
This is just our situation at Binance. There are many other methods on the square, and I don’t have so much time to study and verify them.

1. C2C merchants must have a shield. Binance requires a shield merchant to have a deposit of at least 30,000 dollars. If it is still a bulk transaction merchant, the deposit is 100,000, and the general merchant pays 15,000, so who has the highest default cost, everyone can see at a glance;

2. The earlier the account registration time, the better, and the more transactions, the better, which means that it has been trading for such a long time. In addition to abiding by laws and regulations, there are few disputes, and the platform is at least solid;

3. Everyone knows that if the exchange rate is particularly high, there is a problem, so high The risk of exchange rate is relatively high, so don't look for funds with a particularly high exchange rate just to take advantage. If your card is frozen, you will lose the big picture.
4. Add WeChat and check whether the ticket circle is still updated from time to time. Among the three merchants I have traded with in the first half of the year, two have not updated the information. I don't know what happened. The ones I am currently trading with are still updating the ticket circle for one or two days, which shows that they still have business methods.
5. It is best not to use your own salary card, the main WeChat or Alipay account for payment, otherwise if it is permanently frozen once, the loss will be huge, so use a secondary card and secondary number, or start to raise a card and secondary number now for subsequent use;
6. I have also been to Hong Kong's exchange, but first, it takes time, and second, the exchange rate loss is actually not small. I will write another article to share with you
#出金 #出金骗局多，多看看！ $BTC

Don't withdraw money from him, it will be frozen immediately! #出金骗局多，多看看！

In the future, for inbound and outbound transactions in Hong Kong exceeding 10,000 HKD, identification documents will be required.
However, as everyone is seriously relying on their skills to trade cryptocurrencies for profit, there's nothing to worry about.
Channels like Alipay and WeChat in mainland China will definitely become stricter in the future.
If things go badly, by 2025, the only option might be to physically go to Hong Kong for transactions..
#出入金 #出金骗局多，多看看！
$BTC

When withdrawing funds (cashing out) in the cryptocurrency space, ensuring the safety and compliance of the operation is very important. Here are some suggestions on how to cash out safely:

1. **Use a regular bank card**:
- Avoid abnormal behaviors such as quick in-and-out transactions, high-frequency trading during non-working hours, abnormal transaction amounts relative to balance, sudden changes in trading habits, not leaving a balance, and frequent large transfers with multiple counterparties.
- Do not use a unified transfer in and scattered transfer out, or scattered transfer in and unified transfer out method.

2. **Avoid using Alipay, WeChat, and major bank cards**:
- These platforms have strict risk control, and if the account is frozen, it will severely affect daily life.
- Do not use salary cards, social security cards, or mortgage cards for cashing out.

3. **Avoid mixing funds from different merchants**:
- When cashing out, use the same card for transactions with the same cryptocurrency merchant to avoid fund confusion.

4. **Do not easily believe in methods to prevent freezing of cards**:
- Purchasing financial products, stocks, transferring to online banking, repaying credit cards, or transferring to brokerage accounts after cashing out do not effectively prevent account freezing.
- The core reason for account freezing is the unclear source of funds from counterparties.

5. **Precautions when cashing out**:
- Before receiving money, use an idle card for small transfers to confirm the card status.
- When choosing a cryptocurrency merchant, avoid those with price inversion (buying price higher than selling price), as this may indicate illegal funds.
- Ensure that the other party is using their own bank card; transfers using non-personal bank cards should be returned immediately.
- Allow funds to settle for more than 3 days to reduce risk.
- Request real-time video confirmation of bank card transactions from the cryptocurrency merchant to avoid static image fraud.
- Funds borrowed through bank lending platforms are relatively clean.
- Prefer to trade with local acquaintances.

Remember, making money is not easy, so choosing reliable counterparties when cashing out is very important. Be sure to act cautiously, comply with laws and regulations, and ensure the safety of your funds. #出金 #出金骗局多，多看看！

What withdrawal methods do people choose domestically? Which methods are more reliable? #出金骗局多，多看看！ #出金 #出金安全

$BOND $BTC $ETH
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⭐️Safe and legal deposit and withdrawal methods in Taiwan⭐️

To be honest, I started investing in virtual currencies because I was afraid of China coming over. After seeing the tragic situation in Ukraine, I also read that C2C might be the transaction method that could be used, so I started to learn about virtual currencies.

Without further ado, in actual operation, it is found that the price of C2C fluctuates greatly, so now the deposit and withdrawal method is to use Max to Binance.

- Steps to deposit money into Binance:

1. First of all, go to apply for a max account. Basically, max application goes through a series of reviews. It takes about three days for me to pass the review.

2. Transfer TWD New Taiwan Dollar from the Taiwan bank account recognized by max to max

3. Trade twd for usdt at max

4. USDT is sent to Binance via Tron (TRC20).

- Steps to withdraw gold from Binance:

1. Change to usdt

2. Send usdt to max via Tron (TRC20)

3. Replace usdt with twd

4. Withdrawal
——-
According to the current strategy, USDT will be transferred to FUSD for the next mining.

I'm curious, how do Taiwanese people on Binance withdraw and deposit funds?
$BNB #出入金 #出金骗局多，多看看！ #USDT $FDUSD

2024 Withdrawal from Binance to Taiwan Full Record
Sharing my withdrawal process and record from yesterday for friends in Taiwan Binance as a reference.
Time: 2024.10.21
Process: Binance - Max - Taishin Bank Richard Account
Detailed Process:
1. Transfer 1500 FUSD from Wealth Management to Spot
2. Sell 1500 FUSD to buy USDT (Price 0.9993) Now have 1498.95 USDT
3. Go to Max app, select Wallet, choose USDT, select Receive, choose deposit method Tron - Trc20, copy address.
4. Return to Binance app, select Spot, choose USDT, select Withdrawal, choose to send through crypto network, paste the address just copied, select Mainnet Type Tron (Trc20), enter withdrawal amount, fee 1 USD.
5. Processing time about one minute, Max account received 1497.95 USDT
6. Go to Max to trade USDT/TWD, sell 1497.95 USDT at 32.099 for 48082.69705 TWD, fee 21.6372 TWD, wallet has 48061.1 TWD
7. Select TWD, choose withdrawal, select bank account withdrawal method, fee is 15 TWD, applied for withdrawal at 2024.10.21 5:46 PM, received notification of transaction result credited to Far Eastern International Bank at 2024.10.22 2:20 PM, and credited to my Taishin Richard account at 2024.10.22 2:39 PM.

Conclusion:
It took about 1 business day from applying for withdrawal on Max to being credited, I started the whole operation at 2024.10.21 3:00 PM, and received the money in my Taishin Richard account at 2024.10.22 2:39 PM, that's about it.
#出金 #出金安全 #出金骗局多，多看看！

What should I say if the bank calls after a large withdrawal in the crypto circle?

You must be honest.
Do you still want to lie? They have already assessed you.
Are you in the crypto world and still don't know how to withdraw safely???
Definitely don't go through any U merchants, exchanges, and especially not offline.
USDT has now become a major area for money laundering.
Of course, let's educate a bit about the professionals, specifically how to withdraw USDT safely?
In the crypto OTC, having a frozen card is normal, not having a frozen card is an exception.
What to do if the card is frozen?
There are two situations: if it's a bank risk control, it will be unfrozen in a few days. If it's a judicial freeze, cooperate with the authorities; once the case is over, it will be unfrozen.
In the crypto circle, there are various soft ads that deceive you, telling you to withdraw with them because their money is the cleanest in the world.
Never believe it; scammers often claim they are the most honest.
The risk of withdrawing one cent is the same as withdrawing one hundred million.
As long as you encounter dirty money, it constitutes aiding and abetting a crime. It's important to remind that many newcomers habitually skirt the edge, thinking that if they don't know the other party is dealing with dirty money, or if they don't understand how to withdraw USDT, they won't get caught, or act dumb if they do get caught.....
Two words: Useless.
Regarding withdrawals, various chaotic individuals in the crypto circle offer you all sorts of so-called safe channels, white funds, and so on.
Three words: Don't believe them.
Common types of scams include:
1. Telling you they have safe funds and buy your USDT at a low price. In fact, they are also looking for other U merchants to withdraw.
2. Saying they will give you cash offline, but it's actually all black capital; why go offline if it's clean money?
3. Selling what they call MasterCard U cards. This is a typical exploitation of information asymmetry; many MasterCard U cards have servers located abroad, making it very easy to run away.
So how to find a safe channel for withdrawal?
Whether it's safe depends on the other party's funds. As an individual, it's hard and you don't have the capability to trace whether the other party's funds are clean and hygienic.
So what to do? You can only rely on a third party. For example, exchanges or banks, but how to withdraw?
Since USDT can only be directly exchanged for RMB domestically through U merchants, and much of the RMB is dirty money, you need to rely on third-party exchanges.
#出金安全 #出金骗局多，多看看！

Mastercard U Card, let you easily sell U without freezing the card!

Hello everyone, today I will talk to you about a magical card - Mastercard U Card! Are you always worried that the card will be frozen when selling U? Don't worry, with Mastercard U Card, all these problems can be solved!

First of all, we have to know that Mastercard is a global brand, and it is first-class in payment services. They are not only innovative in the field of encryption services, but also cooperate with many large companies to develop technology that turns digital currency into real money. Just like the European UC Mastercard, you can withdraw digital assets such as USDT, BTC, and ETH directly from ATMs!

What about the "Mastercard U Card"? Simply put, it is a magical card that can help you turn U (digital currency) into cash. You can use it to withdraw cash or spend it. Imagine using USDT to buy groceries and eat. It used to be just a thought, but now it can really be realized! It feels like walking at the forefront of blockchain payment!

The most important thing is that this card allows you to directly exchange U for RMB at an ATM machine. The money comes from the bank, there is no counterparty, and it is super safe!

It is also very convenient to apply for a MasterCard U card. You pay a processing fee, then register, review, and wait for email notifications, and the card will be sent to you. After receiving it, you can bind your ID card information yourself, and there is no need to worry about privacy and security.

So, if you also want to sell U safely and conveniently, then try the MasterCard U card!

#出金骗局多，多看看！ #出金 #万事达u卡 #万事达卡

A secret that many people don't know, using the Hong Kong version of Mastercard--USDT can be directly consumed in China
A secret that many people don't know, using the Hong Kong Mastercard virtual credit card----USDT can be directly consumed in China/Alternative usage in the currency circle, let's first know what USDT is.

1. What is USDT?
The digital currency USDT (Tether) is called Tether in China. It is a cryptocurrency based on blockchain technology. Its value is linked to traditional currencies such as the US dollar and is widely used in the digital asset trading market. As a stablecoin, Tether aims to provide a reliable digital asset for trading and storing value in the highly volatile cryptocurrency market.

2. What is the role of USDT?
Tether provides a stable bridge for digital asset transactions. Because it is linked to traditional currencies, the value of 1 Tether is always equal to 1 US dollar. This allows investors to avoid the risks brought by price fluctuations when trading cryptocurrencies. When the prices of other cryptocurrencies change drastically, holders can convert them into Tether to protect the investment value.
Widely used for transfers and settlements between digital asset trading platforms. Due to its fast, secure and low-cost characteristics, many trading platforms choose to use Tether as a cross-platform settlement tool. This makes it more convenient and efficient to transfer funds between different platforms.
Tether is also an ideal choice for investors who want to temporarily preserve value in the cryptocurrency market. When the prices of other cryptocurrencies fall, holding Tether can avoid asset depreciation. This allows investors to manage their digital asset portfolios more flexibly and remain relatively stable when the market fluctuates. It enables investors to better manage risks.

3. USDT domestic consumption
In the currency circle, many friends will encounter serious card freezing problems when selling USDT in OTC, which will cause bank cards to be frozen if they are not careful. I found a safe and low-cost solution, that is, by using a Hong Kong version of MasterCard recharged with USDT and binding Alipay for normal consumption, which is practical. This method does not worry about the problem of bank cards being frozen.
To learn how to apply for MasterCard, please see my first work.

#出金骗局多，多看看！ #万事达卡 #万事达u卡

How to sell u worth 200 million yuan in the safest way?

Should I sell it in RMB?
Tell me what the meaning of selling it is first?
Buying a car and a house are the biggest items. I assume that you buy a 20 million house and a 5 million car, so 25 million is enough.
Then you spend 1.5 million a year, and you can't spend it all in your lifetime.
At this time, money has no meaning to you.
If you sell it, there will only be endless troubles, and you will have 1.45 billion yuan more.
You become the richest cash flow in your local area.
Banks will ask you, some people will be wary of you, and some people will investigate you, and relatives and friends will lick your ass.
Your former goddess will throw herself into your arms.
What you say is like an oracle, and people will believe it.
Everything is good except boredom.
But when you have so much money and have no value to others.
What others want most is to get your money, and the best way to get your money is to hope that you die.
Unless you can provide value.
Forget it, don't sell it.
Of course I know you don't have that much U either. I just saw this question out of boredom and answered it casually.
I just want to let those who want to see know that there are several possibilities.
If you pay so much money, you will be in jail as long as you get caught once. Part of the money will definitely be confiscated.

200 million U is too big. If it is at the level of tens of millions of RMB, and you want to move it back to the mainland from Hong Kong, you can use this method: if you have a Beijing, Shanghai, Guangzhou or Shenzhen household registration, spend 50,000 to 100,000 to apply for a Hong Kong talent identity. There are companies that specialize in this business, which takes 6-8 months. Use Hong Kong identity to open an A-share account in the mainland, let the A-share account bind Hong Kong card and mainland bank card, deposit A-shares from Hong Kong card, and withdraw from mainland bank card
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If you like spot and have more than 1,000 U to lay out
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#出金骗局多，多看看！