The safety of withdrawing money has always been an issue that friends in the currency circle need to consider. Of course, there are all kinds of tutorials teaching people how to withdraw money. They all tell you how to withdraw money in the safest way, and what to buy immediately after it is discovered. The saying that small amounts and multiple transactions must be made has been popular for a long time, but in fact it is just a psychological comfort. In fact, when withdrawing money, you just need to grasp two major points. One is not to be greedy for small gains and look for the top U. Merchants, such as Aegis’ leading merchants, complete transactions on the platform. The second point is to withdraw money with an empty card. Even if this amount is frozen, it will not affect your other funds. The only thing left is to ask for the blessing of the Buddha and pray not to receive it. black money. #出金安全

The blockchain is about to undergo a major adjustment, lasting one month. Brothers, are you ready?

Remember to withdraw your funds, contact me for withdrawals!

$BTC $ETH $SOL #出金 #出金安全 #出入金 #冻卡问题 #冻卡

I’ll update this tutorial on withdrawing money at 6 or 7 o’clock in the evening. Don’t be dissatisfied if it’s the first time I post it. I’m very comfortable using it myself, so I posted it. Anyway, this should be very simple #BTC #Ethereum(ETH) #出金 #出金安全

#出金安全
I see many people discussing MasterCard U-Card in the square.
Let me talk about my experience of using U-Card. First of all, this gas card has an opening fee. It ranges from 20u to 50u.
Then there is a recharge tax ranging from 1.4% to 2.5%.
Some U-Cards also charge consumption tax. Some charge a percentage, and some charge a fixed amount, ranging from 0.5 to 1 dollar.

The U-Card I have been using has a relatively low fee. Its recharge tax is 1.4%. There is no transaction fee.
The opening fee ranges from 20 to 50u. Overall, it is very cheap and can be linked to Alipay and WeChat.
If you have a withdrawal demand, you can try it with a small amount of money!
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#出金安全
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I feel like I didn't express myself clearly earlier, so I went through it again

I want to ask if any of my brothers have experienced this and can help answer

In December last year, I withdrew money and received 50,000 in involved funds on two cards (from different regions that were frozen)

One card has no money left, and it seems that there are no relevant units freezing it anymore; only the bank's risk control is in effect, and the unfreezing time is in 2099. When I went to the bank, they couldn't unfreeze it either, and I don't know the reason. It might be because the other card is still under judicial freeze, which caused a connection, as all my cards are currently unusable

The other card has 68,000 in it. The day before yesterday, they contacted me to ask if I was willing to return it to the victim (it seems to be related to fraud)

They said if I agree to return it, I can apply for unfreezing

The status of the card with a balance is (frozen for six months last December, then extended for another six months, and the freezing period will end this December)

The status of the card without a balance is (frozen for six months last December, not extended, bank freeze until 2099)

Also, the fact that my card without money indicates that the six-month freeze wasn't extended, right? Doesn't that mean it's unblocked? Now it's just bank risk control, so is there a possibility that the card with money can also be unblocked?

Two questions

1. If I disagree with the return, is there still hope for unfreezing? If unfreezing is possible, how long will I have to wait? Three years? Five years? Have any brothers experienced unfreezing without returning?

2. If I agree to return, will someone still contact me regarding my other card that has no money, asking me to take out another 50,000 to return to the victim?

#出金安全

I really appreciate all the friends in the square for helping with ideas

I will reply to everyone's questions and my current situation

First of all, I am not the one whose withdrawal was frozen on Binance; it was a U merchant I traded with on wx

This afternoon, I took the initiative to call the local anti-fraud center (with a balance of 68,000) and they agreed to compensation. They also clearly stated that as long as the compensation is processed, they can actively help me unfreeze the card. The compensation process will take about 3-6 months to complete

It has been frozen since last December, and this is already the second time it has been renewed for six months, which means it will last until early December this year. Now that I think about it, I feel a bit anxious 😂 What if it doesn't get renewed in December? However, this possibility is almost nonexistent

The card with no money is currently still frozen by the Inner Mongolia anti-fraud center. I called today to ask, and they told me to wait for the uncle handling my case to contact me.

Now to clarify a bit, there are two cards, two cases, in different regions
The card with money is frozen, okay, I got back 50,000, it’s fine, I accept that after such a long time,

For the card with no balance, the Inner Mongolia anti-fraud center said I might need to take out 50,000 myself to return to the victim in order to unfreeze the card, which is very unfair. I’ll wait; if the card can be unfrozen, even unfreezing one is enough,

Now I just hope that after the compensation of the card with money, the case is settled, and the card is unfrozen. Unfreezing one is fine; it’s really troubling without a card, as everything is limited,
#出金安全

Do not frequently buy and sell USDT!
Imagine a scenario: you have made hundreds of thousands of U through trading and plan to exchange these profits for RMB at an exchange.
After comparing multiple options, you finally choose a seemingly reliable U merchant for the transaction. The merchant transfers 1 million yuan into your account via Alipay, WeChat, or bank card, then confirms the transaction is complete, and 1 million worth of USDT has been transferred to the U merchant's account.
During this process, the exchange acts as a guarantor, temporarily locking your USDT while waiting for the merchant to complete the payment. Once the confirmation details are correct, the exchange will release the funds. However, although the entire process seems safe, there are still hidden risks...
The merchant’s funds may involve black money, and the safety of the fund source cannot be verified. This is an unavoidable issue in any withdrawal stage.
How can you confirm that the merchant’s funds are legitimate?
Number of days the funds are held, commitment to freeze wallet compensation, the reputation of established coin merchants... which of these can ensure fund safety?
In reality, none of these are helpful. Countless frozen card cases tell us that these issues are like “black swan” events, and when problems arise completely depends on when the victim reports it. Some have encountered frozen card cases lasting up to two years, and in the end, they were baffled; when they prepared to appeal using transaction records, they found that a certain exchange had already shut down, and they could not find any information at all!
There are several reasons for frozen cards:
1. You cannot determine whether the funds transferred from the U merchant are legal.
2. Even if there are no issues this time, funds may be retroactively frozen months later due to previous involvement in legal cases.
3. Even if the funds are legitimate, frequent deposits and withdrawals may trigger bank big data risk control, leading to account freezing.
4. Frequent inflows and outflows of your own account funds may not match your identity, which can also trigger bank risk control.
Although investigations can be conducted, this mainly relies on blockchain technology, and it is not simply a matter of deposit and withdrawal information being monitored; rather, it is the bank card being focused on by the anti-fraud big data center.
This logic is very clear: many people are accustomed to using USDT for online transactions. Frequent trading behaviors lead their bank cards to be associated with high-risk accounts and monitored.
Many coin merchants have high-risk bank cards, and if you have dealings with these accounts for a long time, your bank card may also be labeled as a “fraud” account.
Do you understand now?
#出金安全 $ETH $USDC

Today I came across a young delivery worker who jumped into the river to commit suicide. Brothers may not know that Audi Brother has always been at the bottom level, and now there are more and more distressing things happening. In short, learn English well and seek opportunities abroad.

Learn English well and look for opportunities abroad. There are too many people and too few resources in the country; most people are destined to struggle. Moreover, the education people receive nowadays is often excessive and not necessarily good. Education should be something that only the elite should be exposed to; otherwise, knowing too much while having extremely scarce material conditions can lead to a great emptiness in one's spiritual world. It’s better to go abroad and take a chance. Life and death are fated, and wealth and nobility are determined by heaven. This post is only for those with great ambition.

Additionally, I want to say: cherish life; there are always opportunities as long as you are alive. Remember to find Audi Brother when you get money!

Feeling distressed.
$BTC $ETH $SOL #出金安全 #出金 #出入金 #冻卡问题 #冻卡

[Airdrop News] Metacene, a blockchain game that raised $15 million, will be launched on PC and Android on July 28. At the same time, a one-month gold rush event will be launched, with a token reward of $3 million.
iOS is not yet online.
Metacene was once an incubation project of a certain company.
Game download address: https://download.metacene.io/

If you need to withdraw funds, please check 万事达实体u卡申请视频教程.
More high-quality airdrop graphic tutorials are at vlink.cc/ktxw
#比特币大会 #美联储何时降息？ #币安HODLer空投BANANA #美国大选如何影响加密产业？ #出金安全

Where did Boss Liu Qiangdong go? Is he still alive? Why haven't I heard any news recently!

Have the few self-made people with white hair also disappeared?

Hello everyone, I am Audi Brother.

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【Airdrop News】Aliens alienx can claim the airdrop, and to claim, you need to cross-chain 1 dollar's worth of ETH to the alienx chain.
Airdrop inquiry address: alienxchain.io/claim-aix
Cross-chain bridge address: owlto.finance/
The homepage has a Danish U card tutorial
$BTC $ETH $BNB #YGG、ADA、ENA解锁 #币安累计交易量突破100万亿美元 #SEC批准多支比特币ETF期权 #币安上线SCR现货 #出金安全

How to withdraw U safely if buying and selling U is suspected of money laundering! ! !

Those who are still buying and selling U should stop it quickly!

I was on a business trip today and met a person who was arrested for withdrawing U fraud in an offline cash withdrawal in a detention center. How to withdraw U safely?

Is it an exchange withdrawal or an offline cash withdrawal?

Some people say that it is easy to get your card frozen when withdrawing U in an exchange, and it is safer to withdraw U in offline cash withdrawal. Then why are most of the people who are arrested for withdrawing U offline?

In fact, whether it is safe to withdraw U depends mainly on the source of the other party's funds. Relatively speaking, the obligation to review the source of funds is lower when withdrawing U in an exchange than offline. In a word, novices should never touch U-related work, because the water is too deep. #出金安全 #MtGox钱包动态 #新币挖矿DOGS $RARE $SUN

#出金安全

I see many people discussing MasterCard U-Card in the square.
Let me talk about my experience of using U-Card. First of all, this gas card has an opening fee. It ranges from 20u to 50u.
Then it also has a recharge tax ranging from 1.4% to 2.5%.
Some U-Cards also charge consumption tax. Some charge a percentage, and some charge a fixed amount, ranging from 0.5 or 1 dollar.
The U-Card I have been using has a relatively low fee. Its recharge tax is 1.4%. There is no transaction fee. The opening fee ranges from 20 to 50u. Overall, it is very cheap and can be linked to Alipay and WeChat.
If you need to withdraw funds, you can try it with a small amount of money! Click to go directly↓
https://dupay.one/web-app/register-h5? invitCode=lWoL6n&lang=zh-cn
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Recently, a friend asked me an interesting question: "If I make 10 million by speculating in cryptocurrencies, is it considered a crime of huge amounts of property with unknown sources?"
This is a really puzzling question!

First of all, we have to make it clear that the subject of the crime of huge amounts of property with unknown sources is a state employee.

So, if you are not a state employee, you can breathe a sigh of relief!

If you are a state employee and make 10 million by speculating in cryptocurrencies, you will not necessarily be convicted of the crime of huge amounts of property with unknown sources.
Because the constituent element of this crime is that the actor cannot explain the legal source of the huge amount of property.
However, according to the current law, the act of speculating in cryptocurrencies itself is not directly defined as a crime.
So, the money earned by speculating in cryptocurrencies cannot be considered as an illegal source.
However, if you have misunderstood the crime of huge amounts of property with unknown sources, and want to understand the legal risks that may be involved in speculating in cryptocurrencies, then pay attention!
In this case, the actor may be involved in the crime of concealing and concealing the proceeds of crime, which is what we often call accepting black money.
However, there is a premise that the actor must have a subjective intentional and indulgent attitude. If you receive black money without knowing it, you will not be convicted, but the stolen money will be confiscated.

So, the criminal act is to accept black money, not to make money by speculating in cryptocurrencies.
In other words, as long as you can ensure that you will not accept black money, even if you make a small profit by speculating in cryptocurrencies, you will not be involved in a crime!
Finally, I wish you all less obstacles on the road of trading and make money all the way. You are also welcome to chat with the main leaf introduction.
Remind everyone, whether it is speculating in cryptocurrencies or doing other things, you must abide by laws and regulations and do not touch the red line of the law!
I hope everyone can make legal wealth and live a happy life!
#出金安全 #热门推荐

100% Antifreeze and Safe Withdrawal in the Cryptocurrency Circle Q&A: Have you passed KYC when buying a small country residence permit?

Today, a user in the backstage asked a question: As a mainlander, he wants to register with a licensed exchange in Hong Kong, such as Hashkey, and is considering passing KYC by purchasing a Vanuatu green card.

For this user's question, let me explain.
At present, the Vanuatu green card is accepted by some exchanges to complete the KYC process. However, it should be noted that the price of this green card is not low, and it costs about 40,000 RMB. Of course, compared with some other people who may resort to forging documents to try to pass KYC, this user is obviously more powerful and sincere.
However, I must remind you that some small countries' green cards may no longer be accepted by exchanges for KYC. For example, the Guinea-Bissau green card, despite its relatively low price, is no longer recognized by exchanges. This shows that the exchange's requirements for KYC change with the changes in policies of various countries.

In addition, some electronic residence permits, such as Palau ID, are gradually excluded from the acceptance of KYC by the cryptocurrency circle exchanges. This means that even if you have such a residence certificate, you may not be able to pass the exchange's KYC audit.

So, for large-capital users who want to deposit and withdraw funds safely and compliantly, I suggest that they consider registering an overseas company, such as in Hong Kong, Cayman or BVI. The lowest maintenance cost of such a company is more than 10,000 yuan a year. In addition to being used for currency withdrawals, it can also improve personal image.

Almost all currency exchanges support corporate account KYC. Even if you are not familiar with the process, there will be specialists to help you complete it. Withdrawing funds through a corporate bank account can effectively avoid the risk control problem of institutional transfers to individuals. As long as you maintain good communication with the bookkeeping company, transferring funds safely will become as easy as breathing.

In general, although purchasing a small country residence permit is a way to try to pass KYC, there is uncertainty about its effectiveness and reliability. In contrast, registering an overseas company and opening a corporate account may be a more secure and effective option.

#大盘走势 #出金安全 #ena