Recently, many friends have asked me how to safely withdraw funds in the crypto world, so today I'll share some practical withdrawal tips!
Assuming you made 5 million, you're starting to think 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 USDT at once; withdrawing in multiple smaller amounts is safer.
• Exchange shops in Hong Kong are usually quite unofficial.
Be vigilant to avoid situations where exchange shops run off with your USDT!
2. Open a bank card: Binance → Kraken → Bank Card
• Transfer USDT from Binance to Kraken, exchange for USD, and withdraw to an account like ZhongAn Bank.
• This method requires you to obtain an overseas bank card in advance, but overall it is relatively secure.
3. Binance C2C Withdrawal:
• Choose an exchange: Try to choose Binance, avoid using European exchanges, as they often deal with a lot of dirty money and are high risk.
• Strictly review merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: Moderate is best (too many may indicate high trading frequency risk).
• Real-name payment by both parties: Try to complete transactions through the exchange, avoiding offline cash transactions, Telegram, and other opaque channels.
Some people have been scammed out of USDT in 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 it even worse!
How to avoid bank risk control when making large withdrawals?
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 clients have transferred amounts in the millions without issues, but there are also cases where small amounts like 70,000 triggered risk control.
2. Practical tips to prevent risk control:
• Avoid suspicious behavior:
• Do not enter and exit quickly (transferring USDT out immediately after it enters the card).
• Avoid multiple small deposits into one withdrawal or one deposit into multiple withdrawals.
• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.
• Keep the account active:
• If conditions allow, keep some balance in the card or purchase some financial products to maintain normal financial activity.
• If you don't urgently need money, try to avoid withdrawing a large amount at once.
3. What to do if you are subject to risk control?
• Stay calm and contact the remitter to cooperate in handling it; most bank risk controls are to protect user funds, and normal appeals can usually resolve the issue smoothly.
Wishing the bosses great wealth!#美国加密立法或将重启 #币安Alpha公布第8批项目 $GMT
