🆘 Safe Withdrawal Strategy⁉️

Today, I will share some practical insights on how to safely withdraw funds in the cryptocurrency world.

Suppose you made 1 million U, and now you're thinking about how to withdraw it, what should you do? 🤔

1. Withdraw in Hong Kong: Go to Hong Kong in person to exchange currency

• Note: Do not carry too much U at once; making multiple trips is safer.

• The withdrawal shops in Hong Kong are usually unofficial, ⚠️ stay vigilant to avoid situations where exchange shops run off with your U!

2. Open a bank card: Binance → Kraken → Bank Card

• Transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an account like ZhongAn Bank.

• This method requires you to have an overseas bank card ready in advance, but overall, it is more secure.

3. Binance C2C Withdrawal:

• Choose an exchange: Try to choose Binance and avoid using European ones, as they often deal with dirty money and carry higher risks.

• Rigorously vet the merchants:

• Registration time: At least 2 years.

• Total number of transactions: The more, the better.

• Number of transactions in the last 30 days: A moderate amount is ideal (too many may indicate high trading risk).

• Both parties must verify identity: Try to complete transactions through the exchange, avoid offline cash transactions, TG (Telegram), or other opaque channels.

• ⚠️ Some people have been scammed out of U through offline transactions, or even robbed of RMB. In real cases, some have been convicted of robbery, while the other party was also a victim, making the situation even worse!

For large withdrawals, how to avoid bank risk control? 🏦

1. The truth about risk control:

• The main risk of withdrawal is fund freezing, followed by bank risk control.

• Bank cards that have not been used for a long time or have low transaction volume are more likely to trigger bank risk control, but the probability is still low.

• Some customers have successfully transferred amounts in the millions, but there are also cases where small amounts of 70,000 triggered risk control.

2. Practical tips to avoid risk control:

• Avoid suspicious behavior:

• Do not deposit and withdraw quickly (immediately transfer U out after it arrives in the card).

• Avoid multiple deposits and a single 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 permit, keep some balance in the card or purchase some financial products to maintain normal financial activity.

• When not in urgent need of money, try to avoid making a withdrawal of too large an amount all at once.

Follow for updates; if you have any questions or want to exchange and learn together, check the introduction of Zhuye to avoid unnecessary expenses in the crypto world. $XRP $SOL $BNB #MicroStrategy增持BTC #币安HODLer空投MOVE #亚马逊股东提议比特币投资 #APT、ADA、ENA大额解锁