Recently, a friend of mine had his funds frozen for 100 yuan when he tried to withdraw money, and was even put in jail for half a year! It is really, really difficult to withdraw money in the cryptocurrency world!
Hello everyone, I am Champion. Recently, many friends have asked me how to withdraw money safely in the cryptocurrency circle. Today I will share some practical withdrawal tips! 💡
Suppose you have earned 10 million U and start thinking about how to withdraw money, what should you do? 🤔
The first method, withdrawing money from Hong Kong: Go directly to Hong Kong to exchange currency
• But be careful: don’t carry too many U at one time, it is safer to withdraw money in multiple times.
• Money exchange shops in Hong Kong are usually unofficial, ⚠️ so be vigilant to avoid the situation where the exchange shop takes the U and runs away!
Second tip, obtain a bank card: Binance → Kraken → Bank Card
• Transfer U from Binance to Kraken, exchange it for USD, and then withdraw it to an account like Zhong An Bank.
• This method requires obtaining an overseas bank card in advance, but overall it is relatively stable.
3. Binance C2C Withdrawal:
• Choose exchanges: avoid using certain European exchanges, as they have a lot of dirty money and high risks.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more, the better.
• Number of transactions in the past 30 days: moderate is best (too many may indicate high trading frequency risk).
• Both parties should use real-name payments: try to complete transactions through the exchange and avoid offline cash transactions, TG (Telegram), and other opaque channels.
• ⚠️ Many people have been scammed or even robbed of RMB through offline transactions. In real cases, some have been convicted of robbery, while the other party was also a victim, making it even worse!
Additionally, how to avoid bank risk control for large withdrawals? 🏦
1. The Truth About Risk Control:
• The main risk of withdrawal is fund freezing, followed by bank risk control.
• Bank cards that are rarely used or have low transaction volume are more likely to trigger bank risk control, but the probability is still low.
• Some clients have transferred over a million without issues, but there have also been cases where small amounts of 70,000 triggered risk control.
2. Practical Tips for Avoiding Risk Control:
• Avoid suspicious behaviors:
• Do not enter and exit quickly (immediately transferring out U once it enters the card).
• Avoid multiple small deposits and one withdrawal, or one deposit and multiple withdrawals.
• Large transactions at night can easily trigger the bank's anti-money laundering mechanisms.
• Keep the account active:
• If conditions allow, keep some balance in the card or purchase some financial products to maintain normal financial activities.
• When not in urgent need of money, try to avoid withdrawing too large amounts at once.
3. What to do if you get risk controlled?
• Stay calm, contact the remitter to cooperate with handling, as most bank risk controls are in place to protect user funds, and normal appeals can be resolved smoothly.
Wishing the bosses great wealth! 🚀
