The correct way to withdraw money from the cryptocurrency circle!

I have read hundreds of articles about how to withdraw money online recently, but few of them really hit the point.

Many people's off-site withdrawals are not handled by the counter, frozen, suppressed by unscrupulous currency dealers, or paid by others, and are polluted by small mixed funds in pig-killing schemes. They have no words to say... These are all caused by ignorance.

The so-called information gap, in the final analysis, is that you don't know who the counterparty of your transaction is. If possible, try to ask for a real name for the ID card.

In the entire withdrawal process, you need to remember that when withdrawing money, you must consider the worst result you can bear. Without absolute risk control, the funds may become black afterwards.

Specifically, there are several points

1) To withdraw funds safely, first use the card normally

In short, the following are all problems:

a. Fast in and fast out

b. High-frequency trading during non-working hours

c. Transaction amount and balance exceed the normal ratio

d. Sudden change in trading habits

e. No balance left in the card

f. Multiple large transfers with different counterparties

g. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out

2) Avoid using Alipay, WeChat and major bank cards to withdraw funds

Alipay and WeChat, as large-scale acquiring companies, have more big data than banks. This means that their risk control is stricter, and once frozen, it will greatly affect your daily life.

Also, do not use your salary, social security and mortgage cards to withdraw funds, for the same reason as above.

When withdrawing funds, only use specific cards to trade with the same U merchant, and do not mix funds from different merchants.

3) Some disproven methods to prevent freezing of credit cards

Buy bank financial products and stocks after withdrawing funds

Transfer funds to online bank for review after withdrawing funds

Pay credit card immediately after withdrawing funds

Transfer funds to brokerage accounts after withdrawing funds

Withdraw funds on different trading platforms and choose different U merchants to reduce risks

All of the above are nonsense.