$Brothers, if you want to withdraw money in the cryptocurrency circle, it is easy to get 5,000 yuan out, but if you want to withdraw 5 million yuan safely, you really have to be careful not to be frozen. The following tips will definitely give you a clear idea.
Talk about withdrawal methods:
- Hong Kong withdrawal method: If you plan to withdraw money from Hong Kong by exchanging currency, you have to go there yourself. Remember, don't take too much U at a time, it is safer to divide it into several times. Moreover, don't go to those unofficial currency exchange shops, otherwise the shopkeeper will run away with the money, which will be a big loss.
- Card withdrawal method: First transfer U to Siren on Binance, exchange it into US dollars, and then withdraw it to an overseas bank card, such as ZhongAn Bank account. But the premise is to apply for a card in advance, follow the steps, and get the money steadily.
- Binance C2C withdrawal tips: Binance C2C withdrawal is relatively reliable, choose it, don't touch those high-risk platforms. Be careful when choosing a merchant. Look for one that has been registered for more than 2 years, has a large number of transactions, and has been OK in the past 30 days. The key is that both parties must trade with real names on the exchange. Offline transactions or TG, which are opaque methods, must not be taken, otherwise you will have nowhere to cry if you are cheated.
Let me talk about how to avoid bank risk control:
- Understand the risk control situation: When withdrawing cash, the most fatal thing is that the funds are frozen, and you must also be careful about bank risk control. Cards that have not been used for a long time or have little flow are prone to trigger risk control, but this is not certain. A million-dollar remittance may be fine, but a small amount of 70,000 may also be targeted.
- Preventive risk control skills: When operating, do not let the funds flow in and out quickly, and do not make abnormal operations such as multiple in and one out or one in and multiple out. Try not to trade large amounts at night. Leave some money on the card or buy some financial management. If you are not in a hurry to use the money, withdraw less large amounts and steadily avoid risk control minefields.
- What to do if you are subject to risk control: If you are subject to risk control, don't panic, contact the remitter immediately and cooperate with the bank to file a complaint. The bank is also for the safety of everyone's funds. As long as the source of our funds is legitimate and the transaction is normal, a complaint can basically solve the problem.
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