Three elements of cash withdrawal

During the process of cashing out U, you must pay attention to the following points:

First: You need to know the real purpose of the other party to buy coins, which requires you to use effective communication skills to judge.

Second: The other party must provide the information of the payment bank account, at least 7 to 15 days of fund flow. If there is a problem with your funds, the account will definitely not be able to complete the payment. To put it bluntly, if an account involved in the case cannot be frozen by the public security organs for a long time. Of course, if it is the kind of drug-related or pyramid-related funds, it is possible that he will stay for a relatively long time.

Third: You must know the personal information of the buyer, such as a video of him holding a valid certificate, to prevent him from using false information to deceive your review. You can clearly know the real information of this person, the intention of buying coins and the source of funds.

Then this undoubtedly means that you have fulfilled your audit obligations. In this case, if you still receive the stolen money, the law enforcement agency is more inclined to determine that you are subjectively unaware.
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