The correct way to withdraw money from the cryptocurrency circle!
I have read hundreds of articles about methods of withdrawing money online recently, but very few of them really hit the point.
Many people's off-market funds are frozen by non-counter funds, frozen by unscrupulous currency traders, or paid by others, or polluted by small mixed funds from pig-killing schemes. They have no words to complain about... These are all caused by ignorance.
The so-called information gap, in the final analysis, is that you have not figured out who your trading counterparty is. If possible, ask for a real-name ID card.
During the entire withdrawal process, you need to remember that you should consider the worst outcome you can afford. Without absolute risk control, your funds may become black afterwards.
Specifically, there are a few points
1) To withdraw funds safely, first use the card normally
In short, the following are all problems:
a. Fast in and fast out
b. High-frequency trading during non-working hours
c. The transaction amount and balance exceed the normal ratio
d. Sudden changes in trading habits
e. No balance left in the card
f. Multiple large transfers with different counterparties
g. Unified transfer in and dispersed transfer out, dispersed transfer in and unified transfer out
2) Avoid using Alipay, WeChat and major bank cards to withdraw funds
As large payment acquiring companies, Alipay and WeChat have access to more big data than banks. This means their risk control is stricter, and once frozen, it will have a great impact on your daily life.
Also, do not use your salary, social security or mortgage card to withdraw funds for the same reason as above.
When withdrawing funds, only use a specific card to trade with the same U merchant, and do not mix funds from different merchants.
3) Some falsified antifreeze card methods
Buy bank financial products and stocks after withdrawing funds
After withdrawing funds, transfer to MYbank for review
Pay the credit card immediately after withdrawal
Transfer to brokerage account after withdrawal
When withdrawing funds from different trading platforms, choose different U merchants to reduce risks
All of the above is nonsense.
The core reason for freezing your card is that the information between you and your counterparty is unclear. Once you receive the black money, the entire chain will be frozen. As long as the card is in your name, it is difficult to avoid it.
4) Tips for withdrawing funds
a. For cards that are usually unused, you need to confirm the status of the card before receiving any money. You can just transfer a few dollars on the bank’s mobile app.
b. When choosing a coin dealer to sell gold, if there is an inverted price (the closing price is higher than the selling price), it is definitely a scam and a scam. Don't be greedy.
c. Make sure the other party uses your bank card. If the transfer is not from your bank card, return it immediately and terminate the transaction. Before the transaction, the merchant's funds must also be deposited for more than 3 days.
d. Bank risk control rules may change at any time. At present, funds deposited for more than one week are relatively safe.
e. When the currency dealer shows the source of funds, do not believe the static pictures, because they are likely to be photoshopped. Use real-time video to confirm the bank card flow (pull down to refresh, dynamic).
f. The money borrowed through the bank lending platform is relatively clean. Think carefully about the specific reasons.
g. If possible, give priority to trading with local acquaintances.
Finally, making money is not easy, so don’t withdraw money without thinking. It is a wise choice to choose a reliable trading counterparty.
#meme超级周期 #美国9月PPI年率高于预期 #加密市场反弹
