When withdrawing funds (cashing out) in the cryptocurrency space, ensuring the safety and compliance of the operation is very important. Here are some suggestions on how to cash out safely:

1. **Use a regular bank card**:

- Avoid abnormal behaviors such as quick in-and-out transactions, high-frequency trading during non-working hours, abnormal transaction amounts relative to balance, sudden changes in trading habits, not leaving a balance, and frequent large transfers with multiple counterparties.

- Do not use a unified transfer in and scattered transfer out, or scattered transfer in and unified transfer out method.

2. **Avoid using Alipay, WeChat, and major bank cards**:

- These platforms have strict risk control, and if the account is frozen, it will severely affect daily life.

- Do not use salary cards, social security cards, or mortgage cards for cashing out.

3. **Avoid mixing funds from different merchants**:

- When cashing out, use the same card for transactions with the same cryptocurrency merchant to avoid fund confusion.

4. **Do not easily believe in methods to prevent freezing of cards**:

- Purchasing financial products, stocks, transferring to online banking, repaying credit cards, or transferring to brokerage accounts after cashing out do not effectively prevent account freezing.

- The core reason for account freezing is the unclear source of funds from counterparties.

5. **Precautions when cashing out**:

- Before receiving money, use an idle card for small transfers to confirm the card status.

- When choosing a cryptocurrency merchant, avoid those with price inversion (buying price higher than selling price), as this may indicate illegal funds.

- Ensure that the other party is using their own bank card; transfers using non-personal bank cards should be returned immediately.

- Allow funds to settle for more than 3 days to reduce risk.

- Request real-time video confirmation of bank card transactions from the cryptocurrency merchant to avoid static image fraud.

- Funds borrowed through bank lending platforms are relatively clean.

- Prefer to trade with local acquaintances.

Remember, making money is not easy, so choosing reliable counterparties when cashing out is very important. Be sure to act cautiously, comply with laws and regulations, and ensure the safety of your funds. #出金 #出金骗局多，多看看！