Three golden rules for cashing out
In the process of cashing out U, you must keep your eyes open and pay attention to the following points!
The first rule: Find out the other party's details
You have to be like a detective, using your superb communication skills to find out the other party's real purpose of buying coins. Don't let the other party's rhetoric get you in the way, you have to know what's going on.
The second rule: Check the other party's account
The other party must provide bank account information and 7 to 15 days of fund flow. Why? Because if there is a problem with the funds, the account would have been frozen by the public security organs long ago. Of course, the funds involved in drugs and transmissions may be a little cunning and can hide for a while, but we have to be careful.
The third rule: Confirm the true identity of the buyer
Don't forget to ask for the buyer's personal information, such as a video of him holding a valid ID. In this way, false information will be exposed. You must clearly know the true identity of this person, the intention of buying coins, and the source of funds.
If you do these three points, you will have fulfilled your responsibility for review. If you still receive the stolen money someday, the law enforcement agencies will think you are innocent because you have done what you should do.
