There are high returns in the crypto space, and many people are entering the market
In the last round, after the joint announcement by five departments,
Withdrawals have become particularly difficult, and risk control factors are skyrocketing
As the end of the year approaches, fraud is increasing; today I attempted to enter U, but the system prompted a violation during the transfer, prohibiting the transaction
It can be seen that strict controls have already begun at the payment end
There are many types of withdrawals
1. Exchange
Finding reliable merchants is particularly important
Recommend merchants with Bn certification
2. U Card
I know little about this aspect, need to find reliable ones with exchange endorsement
3. Hong Kong
Go to Hong Kong to exchange cryptocurrency for HKD or RMB through a money exchange
4. OTC merchants
This operation is also quite complex
Video verification of transactions, WeChat withdrawal verification on Alipay, KYC real-name verification, signing USDT trading contracts, etc.
Strictly prohibit offline transactions: Avoid cash transactions or opaque channels like TG to prevent scams or robbery.
Real case warnings
Some offline transactions have led to serious consequences:
• Being robbed: During transactions, U or RMB could be stolen, even leading to personal danger.
• Legal disputes: In some cases, offline withdrawals were deemed 'robbery', with both buyers and sellers being victims.