Newbie seeking advice! Losing quickly, depositing is very troublesome, it feels like the cryptocurrency merchant is very slow, sometimes it's not his WeChat that's having issues, it's Alipay's risk control! Should I find a fixed WeChat player to withdraw and deposit easily? Or should I continue with C2C?? I only deposit four to five thousand each time. #Deposit#出金 How does everyone do it?

Cryptocurrency enthusiasts driven mad by bank risk control

After being questioned by the bank about the use of funds for the Nth time yesterday, I finally realized: no matter how much U you earn in the crypto world, if you can't cash it out for consumption, it's all just paper wealth! $BTC #出金

How did #出金 safely withdraw tens of thousands of dollars?

#USDT #出金 See through the bank's perfunctory tricks. Why can't you get the freezing document when your funds are frozen?

(Directly connected to Lao Wang, same name across the internet, follow me for more insider knowledge about the cryptocurrency withdrawal and frozen card industry, details in the homepage introduction)

Many people get stuck at the first step of unfreezing their bank card: unable to obtain the freezing document.

When you go to the bank and ask, they directly tell you that they can't find it and that they don't have the authority.

They shrug and say it's not their concern.

In fact, this is a traditional skill of some staff members being perfunctory and muddling through; they simply do not want to deal with this troublesome matter, have no performance metrics, and if they make a mistake, they might be held accountable. They cannot accommodate such a big issue in their small establishment.

Ultimately, they take advantage of the fact that you are only half-understanding and won't push back, so they can pass you along, quickly kicking the ball to another department.

Come, take out your notebook and remember how to deal with such matters.

Simply go to any counter and ask: "Help me check which authorized agency froze my bank account, and please write down the document number for me to appeal."

The bank must cooperate with you. If they say they can't find it, you directly mention the professional term for the bank inquiry freezing document—"Assistance to Authorized Agencies in Freezing and Deducting Registration Book," and they will understand.

If there are still hard-to-bite bones, be a bit tougher and show them the legal text:

According to relevant laws and regulations (the document is conveniently readable and has been shortened): Article 25 of the 2014 Regulations by the China Banking Regulatory Commission and the Ministry of Public Security on "Assisting the People's Procuratorate, Public Security, and National Security Agencies in Inquiry and Freezing Work" states: "After banking financial institutions assist public security agencies in completing the freezing procedures, they should inform individuals of the freezing situation when they make inquiries. If the individual has objections to the freezing, the banking financial institution should inform them to contact the public security agency that made the freezing decision."

"Assistance to Authorized Agencies in Freezing and Deducting Registration Book" should include the following information:
Name of the freezing agency:
Handler:
Handler's contact number:
Frozen amount:
Freezing document number:
Freezing time:

If the other party does not give you this information, you can note down who did not provide it, ask them to inform you in writing why they did not provide it, record a video as evidence, and make sure they cannot escape responsibility.

Today, some members of the community experienced their withdrawals being frozen, and other members enthusiastically shared all their experiences. #出金

I will summarize the key points here to help everyone avoid similar withdrawal risk control issues ⚠️:

1. When asked about the risk control issues with your bank card, do not say it is because of selling coins, as this will cause the bank to refuse to unfreeze your account.

If this problem has already occurred, the solution is: withdraw the money and cancel the card.

2. For users in mainland China, if the amount is small, use Alipay (distribute the money via Alipay, or buy a gold investment and cash it out the next day). If the amount is large, go to Hong Kong to exchange for Hong Kong dollars.

3. Do not withdraw more than 20,000; withdrawing over 20,000 will easily trigger risk control.

4. For withdrawals, use Binance + Alipay + Shield + merchants with over 2 years of experience + transaction volume greater than 5000 transactions. This method can greatly reduce the chances of receiving black money. Do not be greedy for the highest price when withdrawing.

#香港加密货币ETF #Eigenlayer公布空投计划 #出金
A bunch of U merchants are scaring you and making you panic. It's really funny.

Get a Singapore DBS Bank certificate to prove that your assets are more than 5 million Singapore dollars, open a private bank account, and directly support digital currency to exchange for any legal currency. Singapore DBS has its own digital currency trading platform. Only private bank members can trade.

Or get a Thai elite visa or student visa, or a Hong Kong work visa or student visa, or an overseas long-term visa. Use the visa to open an account with a compliant Hong Kong exchange Hashkey and withdraw money legally.

Those U merchants who want to make money from you will really scare you to death with various cases.

If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?

If it was before 2016, no one would ask you if your bank card had less than 10 million yuan in deposits.
Now it is 2024. If your wallet has even 50 U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now if you deposit more than 50,000, you have to call to verify the situation.
I used to be a U merchant and developed U merchant courses. I know the business here too well.
Let me tell you about it.
I assume you have made 70 or 80 million yuan. , Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the evidence of selling U is insufficient or it is obviously deviated from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, it will generally be frozen for half a year, but this depends on what kind of funds the other party has. If it involves gambling and drug-related black money, unlocking is a long way off. It is very likely to be confiscated. If it is fraudulent, you may be compensated a little or frozen for half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to trade with friends in the circle, and the funds will be deposited for 7 days. Don't trade with unfamiliar people.
Or you can open a business yourself. The business can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility of photoshopping in the screenshots. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from speculating in currency properly and have a path, you can put it in the bank. Of course, I am talking about less than 100 million. You know, it's not easy to get more than 100 million.
If your account is frozen, go to the bank to check the freezing unit and find out whether it is a temporary suspension or a judicial freeze. A temporary suspension is usually for 3 days. If the situation changes, it may be delayed or extended. Or it may be a rotation or judicial freeze. You can call the case handler, but the attitude is usually very bad. They ask you to go over to handle it. Don't go at this time. You may be imprisoned for going there for tens of thousands of yuan.Don't listen to me. Wait half a year. Even if you are imprisoned for 7 days, it will be uncomfortable.
#比特币减半 #大盘走势 #出金

I am the God of Wealth. Look at my pinned homepage. My bull market strategy deployment is shared with fans for free.

I posted an article about my own withdrawal path this morning, and found that there are many misunderstandings in it. Let me explain it in detail here.

First of all, the first point is also the most misunderstood point. I ignored the step of how to transfer USDT to Hong Kong card. Because the first place of the above article is not the Plaza, the brothers who ignored the Plaza may not be very clear. Here is a brief explanation.

In fact, it is super simple, which is also the reason why I ignored it. If you have a card or other account that accepts US dollars and Hong Kong dollars, you can go to some friendly merchants to directly withdraw USDT to the bank card.

The second point is about the problem of U card and credit card. First of all, the handling fees of many U cards are super expensive. Secondly, they are unstable. Some channels are gray channel quotas, mainly from the annual settlement quota of foreign trade companies, and some institutional channels are at risk of closing at any time. Secondly, most of them are VISA, which is not so convenient to use in China, while Hong Kong credit cards have UnionPay versions, and cash back for swiping cards, bank endorsement + UnionPay channels, which are basically unimpeded in China.

Combining the above two points, you can directly transfer U to the savings card, and then pay it back with the credit card. The only shortcoming at present is that the credit card limit for most people in the mainland is only tens of thousands, so sometimes you have to swipe and pay it back at the same time.

In addition, I will not publicly explain the other haters' questions. What do you mean by promoting your credit cards? Use your brains. You think it is the kind of junk credit cards that are randomly issued on the streets in China, right?

In addition, there are some specific questions. If you don't understand, you can leave a message or join my Binance exclusive chat room to communicate. Click to join: 币毒专属币安聊天室
#出金 #冻卡 #USDT

U-card new perspective: revealing the secret of its working principle!

Are you particularly curious about the U-card that can be used globally, especially how to turn it into money for our daily purchases? Let me tell you.

First, you need a U-card, and then you need a digital currency such as USDT. You can use mobile apps, such as Binance, Little Fox Wallet, etc., to transfer USDT to your U-card.

Then, you can use the U-card to consume in physical stores, or withdraw cash. At this time, the issuing bank of the U-card, such as Paytend, will automatically convert your USDT into RMB, US dollars or euros according to the market exchange rate.

Then, the store receives RMB, and they don’t need to worry about digital currencies at all. This conversion process is completed by the issuer of the U-card for you overseas.

In short, you use USDT to recharge the U-card, and then spend it like a normal bank card. The store receives the money they are familiar with, and you enjoy the convenience of digital currency. Isn’t it super convenient!

If you have any questions about MasterCard, you can leave a message in the comment section, or you can read my top guide!
#出金 #万事达卡 #万事达u卡

Dupay physical card has been obtained😶🤗#BTC #dupay #dupay实体卡 #出金

#出金
7.5 u is so cool
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