Withdrawing funds from the cryptocurrency community is an extremely risky business. At best, your card gets frozen, causing financial loss; at worst, you end up studying at sewing machine university.
Once your card is frozen, it becomes a hassle and extreme suffering, and it will be very troublesome.
The consequences of a judicial freeze on your card are very serious. You cannot apply for a mobile card, broadband, loans, online banking cannot be used, and you cannot open a bank card. It causes inconvenience to your life.
If you don't have much money and want to withdraw funds, I'm talking about amounts between hundreds of thousands to millions, then you don't need to worry too much. Just spend a little money to join high-quality groups, meet reliable people inside, and it will be easy to withdraw.
This reliability is observed over time. For example, I have noticed you have followed me for a long time. We have talked a lot, communicated a lot, you know what I do, so if you sell to me, you can naturally feel at ease. If I sell to you, I can also feel at ease. Trust needs to be built over time.
Many people say to use Mastercard or go to Hong Kong. I don’t know if these people have practiced this themselves; I estimate that most people only hear about it from others. Anyway, I haven’t practiced it, so I can’t comment, but logically it can be inferred that this is not a very convenient or low-cost way.
The reason is simple. If this were really feasible, then offline U dealers would have no living space. But as far as I know, a typical offline U dealer can earn 50,000 to 100,000 a month; with a little diligence, it’s not too hard. If these U dealers can stick to their boundaries, they can end well; if not, they have already stepped halfway into the threshold of sewing machine university.
Some people say to withdraw funds and immediately pay off loans, buy funds, stocks, or government bonds. I'm telling you, it's all useless. If you do this, you know the probability greatly increases, and the crime is aggravated.
Someone asked me for a method to withdraw funds that is absolutely safe; this 'absolute' means truly absolute.
It's quite simple: just avoid dirty money. What money is dirty? Anyone's money can potentially be dirty.
Only the money that the bank gives you cannot be dirty money. Money from mortgaging houses, cars, industries, or credit loans can absolutely not be dirty; this is absolute.
You just need to find a U dealer whose money comes from a bank loan, verify it with your own eyes, see the transaction records, and personally follow him to the bank to watch him withdraw and hand you the cash. Then your transaction is safe. Aside from this, there is no 'absolute.' The premise is to see it with your own eyes and verify it yourself.
Secondly, if this person's money has been in the bank for over half a year and hasn’t been touched, and he just wants to buy a sum from you, cash given to you, then the safety probability is 99%. The remaining 1% is that he might have done something illegal before, which wasn’t discovered at first but might be found later, proving that this money is dirty. However, since you are dealing in cash, it should not implicate you. If it’s a bank transfer and discovered to be dirty money, with a large amount, you will definitely be implicated in the end.
Absolute methods are very few.
But we can increase the safety probability of withdrawing funds.
I will mention a few things that should not be done and should be cautious about.
First: Do not trade with strangers online whom you are not familiar with. This is absolutely not allowed.
Second: You cannot sell U to U dealers in exchanges; this is also absolutely not allowed.
Third: You cannot let the U dealer and the person making the payment have different names, such as the other party's brother, sister, wife, or father. This is absolutely not allowed.
Fourth: Do not conduct 'online transactions' with U dealers. Their cards and Alipay/WeChat have been flagged. Your payments or receipts may likely be restricted or frozen for several days. The probability of receiving dirty money greatly increases. This applies to U dealers, even if they are familiar to me; I do not trade with them. I only buy their U, but never sell them U, usually with cash.
Fifth: In offline transactions, if the other party is not a loan or bank withdrawal, avoid large transactions, such as amounts over 100,000. Try to limit transactions to 100,000 to 300,000. The premise is that this U dealer is known or introduced by a reliable friend, for example, I find friends who are U dealers around me to make a transaction of 100,000 to 300,000. Still, there should be a limit.
Sixth: In offline transactions, if the other party is too young, and the person making the transaction is not the person themselves, or if the amount is too low or too high, do not transact at all. The probability of being involved in illegal activities like money laundering is extremely high.
Seventh: If you know the person, but they are not involved in the cryptocurrency community, but are involved in fund schemes, gambling platforms, in short, not genuine cryptocurrency people, do not trade with them. There is a high probability they are involved in illegal industries. Protect yourself; being cautious will save you in the long run; you must be extremely careful.
Eighth: There are also various risks you might not think of, for instance, if you make a lot of money, the village chief who holds power might say you have illegal income and claim that you earned it through illegal means and confiscate your assets.
Ninth: You yourself must be clean with no illegal income, such as having had large illegal income from a dark gray industry chain in the past few years. If you have, you should isolate yourself as soon as possible, as you won’t be able to hide when the situation collapses.
Tenth: Try to accumulate your network, expand your withdrawal channels, and join various paid communities. For instance, Cai Leilei’s withdrawal group is very high quality; spending a few thousand to learn from him and join such groups is very worthwhile. Because most people inside are wealthy and good people. The more good people you interact with, the fewer your troubles will be. If you associate with bad people, you will have a lot of troubles. This process can only be filtered with money.