Let's talk about the key points!!! Let's talk about the key points!!!

How to withdraw money after 100,000 yuan in the currency circle has increased 100 times!!!

1. U-merchant chaos, be cautious when withdrawing money

I have read many tutorials on safe withdrawal, but none of them have mentioned the key points. Most investors are basically big guys. They just follow the teacher's instructions, which leads to being harvested by U-merchant. Some even charge a 20% service fee to avoid investors being cut due to information asymmetry.

1. Beware of fake MasterCard U cards and VISA cards

The Internet is full of fake card sales in the name of MasterCard and VISA, misleading investors to believe that these cards are directly issued by these two companies.

Fake cards not only have risks in use, but may also lead to personal information leakage and financial losses. For such situations, you must remain highly vigilant and obtain payment tools through formal channels.

2. The trap of collecting U at different prices

Whether it is collecting U at 20% below the market price or the price is much higher than the "discount" of the exchange, it may be a bait for black money. Investors should not be confused by superficial interests.

There are often various problems hidden behind the behavior of collecting U at different prices, which may involve illegal activities such as money laundering. If investors are greedy for small profits, they can easily get into trouble.

3. Risks of OTC cash transactions

Over-the-counter cash transactions are often related to illegal funds. Don't be fooled by the illusion that "cash is clean". In movies and reality, cash transactions are often a means of illegal capital circulation.

Over-the-counter cash transactions are full of uncertainty and illegal risks. They are easily implicated in illegal activities and bring serious consequences to themselves.

In short, the complexity and uncertainty of the currency circle require participants to keep a clear mind at all times and not to trust some seemingly tempting but actually dangerous transactions and behaviors to protect their property safety and legal rights and interests. At the same time, it needs to be emphasized again that virtual currency transactions in my country have great legal risks and are not recommended to participate.

2. Analysis of the reasons for freezing cards due to USDT sales

Before discussing how to withdraw funds safely, we need to understand why frozen cards occur.

1. Bank freeze

The reasons for bank freeze may include: transfer notes involving virtual currency triggering risk control, frequent transfers and abnormal transaction habits triggering bank risk control, encountering card disconnection actions leading to enhanced risk control, and sudden large amounts of funds entering an account that has not been used for a long time.

2. Judicial freeze

Bank cards receiving funds from illegal activities such as fraud and online gambling will result in judicial freeze. Short-term freezes may be automatically unfrozen, while long-term freezes need to wait until the case is closed before they can be unfrozen.

3. How to achieve safe withdrawals

The source and flow of each fund are unique, and truly safe funds often come from formal channels. So, how to achieve safe withdrawals?

1. Abandon ineffective online methods

Such as repaying or investing immediately after withdrawal, or using multiple cards to withdraw funds in small batches, these methods cannot really reduce the risk of card freezing.

2. Follow the principle of safe withdrawal

The principle of safe withdrawal is to reduce the number of transactions and choose compliant trading parties. Depending on the level of risk, we recommend the following two methods:

Exchange C2C: Choose a reputable C2C merchant, communicate in advance about frozen card compensation and other matters to ensure transaction safety.

Apply for a foreign currency card: Go to a bank in Hong Kong and other places to apply for a foreign currency card that supports US dollars, and then convert it through the USDT-USD-CNY method. It should be noted that these two companies are settlement companies and cannot directly issue bank cards.

Let me tell you another unpopular method suitable for withdrawing a small amount of funds (three to five thousand). Go get a virtual credit card, such as dupay, which supports USDT recharge, and then use the virtual credit card to recharge Octopus (this is Hong Kong's public transportation card). After recharging, choose to refund. When refunding, you can fill in your personal mainland bank account. Octopus will transfer the money to your mainland card within a few trading days. The whole process is carried out according to the real-time exchange rate. The disadvantage is that the amount is small.

In any industry, insiders make money from outsiders.

I don't understand the trend, don't understand the investment strategy, don't have a systematic investment method, and don't want to learn from the experience of the masters.

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