出金

Summary of the old leek's blood and tears: This operation will never fear 'black money'!

Do you think selling coins and making a profit means you are safe?

Wrong! 90% of people fall at the last step!

Must-read for newcomers: Your first withdrawal is being targeted!
"Just withdrew 3000 and got my card frozen?" — A fatal mistake often made by beginners:
Greedy for high-priced merchants
Directly using a salary card to receive money (once frozen, it's all over!)
Correct approach:
Specially handle a 'sacrificial card' (recommended postal savings/local bank)
Single transaction not exceeding 50,000 (exceeding this amount will trigger risk control)
Immediately transfer to Yu'e Bao (practically reduces the freezing probability by 50%)
Secrets of black money that even veterans don't know
"Why is it fine after 100 trades, but I get caught on the 101st?"
There are two types of black money:
Telecom fraud funds (freeze quickly, hard to unfreeze)
Gambling funds (freeze slowly, easy to negotiate)

Require the other party to use a 'same-name account' for the transfer

Bank card frozen? Do this to unfreeze in 72 hours!

Immediately stop all transfers (otherwise, it will implicate other cards!)
Contact the bank for the freezing agency's phone number
Prepare 3 materials:
Cryptocurrency transaction records
Merchant chat screenshots
Personal income proof (salary flow is best)
Key phrase: "I am trading on a legitimate platform and willing to cooperate with the investigation" (never say "buying and selling virtual currency"!)
The 'ghost cash-out method' used by advanced players

Exchange through Hong Kong brokers for U.S. stocks
Buy gold ETFs and then cash out physical gold bars
Find offline exchange merchants to change to Hong Kong dollars
Cost about 2%, but 100% avoids the risk of card freezing!

Ultimate method to prevent freezing
"Diversify! Diversify! Still diversify!"
Prepare 3 cards from different banks to rotate use
Monthly withdrawals should not exceed the total of six months' flow in the card
Before large withdrawals, try a small amount first

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Regarding the issue of mainland residents trading cryptocurrencies in Hong Kong, here are a few points:

Operational Logic:
Hong Kong allows licensed exchanges to operate, but mainland residents buying and selling USDT directly with RMB still falls into a gray area.
Finding licensed exchange shops offline to trade USDT with Hong Kong dollars in cash is compliant (must not involve RMB).
If you want to use a Hong Kong bank card for transfers, you need to ensure that the fund flow is completely separated from mainland accounts.

Risk Reminder:
Hong Kong exchange shops generally have low spreads (usually 0.03-0.04 HKD/USDT), so profit margins are limited.
For large transactions (such as several million daily), offline stores will drive prices down even more.
The most critical point is that the source of USDT must be clean (cannot be funds exchanged from mainland).

Real Suggestion:
This arbitrage model has long been mastered by professional institutions; ordinary people can neither benefit from the price differences nor withstand regulatory scrutiny. If you really want to operate compliantly, it’s better to directly open a company in Hong Kong and apply for a financial license, but the cost starts at a million. Ordinary people should just play with a little pocket money and not make it their main business.
#出金
$BTC

MasterCard U Card: One card in hand, travel around the world without obstacles! Hey, friends who love to travel or often work abroad, listen up! European MasterCard is simply your right-hand man when you go abroad! Worry-free consumption in Europe, convenient cash withdrawal when returning home, and you can also bind WeChat, Alipay, Meituan and other platforms to spend freely. With this card, you can say goodbye to handling fees, exchange rate losses and credit card restrictions! Moreover, it is not just as simple as a bank card, there are a lot of privileged services waiting for you. Whether you are going to discuss business or travel freely, it can save you worry and money. This is the Master Card MasterCard prepaid card, which is super easy to apply for, just an ID card. USDT can be stored on the card, and cash can be withdrawn from ATMs around the world, and the real-time exchange rate is converted into RMB. Deposit U into the card, and then go to the ATM to withdraw cash, and the exchange rate is the latest. The withdrawal fee is 2%, and the recharge fee is 1%. It’s a good deal, right? You can withdraw 1,000 euros in cash every day, spend 5,000 euros, and withdraw up to 7,500 yuan from ATMs. It can be used in ATMs of ICBC, Agribusiness, and Bank of China.

What’s more, this card also supports real-time USDT exchange for fiat currency and global remittances. It can be used in Europe, the United States, and Singapore! A must-have for travel, let’s learn about it now!

If you want to know more about MasterCard, you can leave a message in the comment area, or you can read my top guide!
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Does anyone know how to deposit and withdraw money in Australia now? #USTD #出金 #入金

A complete guide to safely withdrawing money from the currency circle! Recommended to collect!
Pay attention to the following points to effectively prevent your card from being frozen after receiving black money.
(1) For OTC transactions, try to choose a large platform like Binance. These platforms have better communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies.
(2) Try to choose an OTC platform that supports T+1/T+2 withdrawal strategy. Although you cannot withdraw money immediately after selling the coins, it reduces the risk of money laundering through OTC transactions. For example, Binance T+1 and Huobi Select Trading (compared to free trading, T+2 withdrawal).
(3) Avoid directly using stable currency OTC transactions such as USDT. Try to use mainstream currencies such as BTC and ETH for OTC transactions.
(4) The bank card used for OTC transactions must be a separate card that is not used normally and separated from the salary card. In this way, even if it is frozen, it will not affect the use of other funds. When cooperating with the investigation, it is easy to clarify the flow of funds.
(5) Bank cards for OTC transactions should try to use cards from local banks, such as city commercial banks and rural commercial banks in various places. Large and medium-sized joint-stock and commercial banks such as Industrial and Peasant China Construction Bank have branches all over the country, so law enforcement agencies can basically freeze them directly.
(6) Do not conduct frequent transactions with fixed merchants, and do not conduct frequent transactions with fixed users. It is very dangerous for the same user to make more than 3 indirect purchases in a day, or to sell again a few hours later, and is highly suspected of money laundering.
(7) Find reliable OTC merchants for transactions. Try to take the initiative to take orders from large merchants and market makers, place fewer orders, and touch less merchants in problem areas. In fact, as an ordinary user, it is difficult to tell which merchants are reliable. For example, a large number of friends who transacted with Huobi Blue Shield service merchants have also had their cards frozen.
(8) Reduce the frequency of cash withdrawals and increase the amount of cash.
(9) After OTC transactions, do not transfer it to your other bank cards to avoid contaminating other funds and making it troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through ATM or spend it online.
(10) Try to choose working days for cash out. It is best to trade during normal working hours such as working days, such as cashing out between 9 a.m. and 9 p.m.
(11) Do not transfer money immediately after receiving it. After selling USDT and converting it into RMB, do not transfer it out immediately, keep it in the account for a period of time.
How should we explain when our card is frozen so that we can prove that we are not involved in money laundering activities?
(1) The individual is a normal Bitcoin buying and selling transaction and does not involve money laundering or other transactions;
(2) He did not know that the debt received from selling coins was suspected of being a crime;
(3) Cooperate to provide all transaction records, chat records, on-chain transfer records, etc.;
(4) You must be very clear that personal transactions in digital assets do not violate the law.
In OTC transactions, the withdrawal bank card is frozen by the public security and judicial authorities. What materials will the other party require the individual to provide in order to lift the freeze?
Common information to be provided mainly includes: complete transaction records, such as bank card transactions, on-chain transaction records, order records on the trading platform, WeChat chat records (including content communicating the transaction process), and other evidence that can prove the legitimacy of the assets. , even proof of income, etc.
So, once you unfortunately receive black money and your card is frozen, how should you solve it?
First of all, go to the bank where you opened your account to find out the reason for freezing the card and what is the authority that has the authority to freeze the card.
The reasons for freezing cards can be summarized into two types, bank risk control and public security freezing.
1. Bank risk control. Bank risk control may be caused by recent frequent large-value card transfers, scattered transfers in and out, centralized transfers in and out, fast in and out, frequent transactions at night, no balance left in the account, etc., collectively referred to as transaction abnormalities. This triggered the bank's anti-money laundering risk control system.
2. Freeze by the police. Usually the account has received stolen money from other people involved in the case, either directly or indirectly. The public security will stop payment and freeze all related accounts through which the water involved in the case flows, so as to prevent the transfer of funds and facilitate the investigation of the case.
How to solve the two reasons for frozen cards?
1. Freeze on bank risk control
Bring your ID card and bank card to the bank where you opened your account, and submit relevant reconciliation certificates. If there are policies and instructions related to the public security department, you must go to the local public security department to cooperate with the investigation. If the anti-fraud center's model control is triggered, you must fill in the anti-fraud application form required by the anti-fraud and pass the review before it can be unfrozen.
2. Cope with public security and judicial freeze.
Observe for 3 days first. See if the temporary payment stop has turned into a formal freeze (extended for half a year).If the card is officially frozen, go to the account opening bank as soon as possible to check the name of the public security unit that froze the card, the case number and the name of the police officer responsible for the case. Then get in touch with the responsible police officer to find out the reason for freezing the card and cooperate with the police investigation. After verifying that you have no illegal or disciplinary violations, your account will be unfrozen. #出金 $BTC $ETH

After earning a lot of money in the cryptocurrency circle, how can you withdraw money safely? Safe foreign exchange settlement?

Personally, there are currently the following methods

The first is to withdraw cash with a Hong Kong card,

The second is to settle foreign exchange of 50,000 US dollars per person, but it is easy for US dollars to be rejected when remitted to the mainland

The third is to remit money through a third party and then Alipay, but each person has only a quota of 500,000 RMB per year

Offline, the premise is that there must be a long-term partner, otherwise the security is worrying, this is a personal safety issue, and it cannot be used unless it is absolutely necessary

It is best to convert large withdrawals into US dollars and then directly remit them to a foreign currency account. Near👗: Txm276382
This is the best choice, because it has been separated from China's financial system, and it can also obtain additional benefits during the appreciation cycle of the US dollar.

I have made more than a dozen large withdrawals without any problems, and I can also spend directly overseas.

You can also acquire a foreign trade company, and the company account can take advantage of loopholes in foreign exchange control.

So acquiring a mature foreign trade company will make it much easier to trade in cryptocurrencies.
I wish you to complete your capital accumulation in the cryptocurrency circle. You are also welcome to click on my avatar to see the main leaf and join Junyang for free. My many years of experience in the cryptocurrency circle may be helpful to you.
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Dupay physical card has been obtained😶🤗#BTC #dupay #dupay实体卡 #出金

Currently, the channels for entering and exiting the cryptocurrency market have been blocked, leading to three core issues:

First, payment channels are completely obstructed.
Transacting USDT via Alipay / WeChat / bank cards triggers risk control in over half of the cases. Data from a certain platform shows that from January to March this year, the OTC transaction interception rate reached 68%, requiring users to change payment methods an average of 3 times per transaction. More seriously, some users have received text message warnings stating "virtual currency trading is suspected of being illegal" and have even been asked to cooperate with investigations.

Second, bank accounts have become high-risk zones.
Since the beginning of this year, over 23,000 bank cards in the Shenzhen area have been frozen due to involvement in virtual currency transactions. The unfreezing process requires the submission of 12 proof materials (including transaction contracts, proof of fund sources, etc.), taking an average of 27 working days. Moreover, 13% of cases have been transferred to criminal investigation departments, facing the risk of "aiding and abetting" charges.

Third, policy enforcement is disconnected from reality.
Data from a certain province's anti-fraud center shows that the proportion of virtual currency transactions among fraud-related funds has decreased from 18% in 2023 to 6%, yet grassroots efforts still focus on it as a key target for crackdown. An officer from a certain police station revealed: "Now, if virtual currency trading is discovered, a case will be filed; fulfilling KPIs relies entirely on this."

Currently, there’s dark humor circulating in the community:
Buying coins feels like an underground party meeting, with the codeword changing from "receive U" to "receive baby formula". Selling coins is more tense than selling drugs, and every transaction requires checking the counterpart's ancestry. The worst affected are the exchanges, with daily trading volume plummeting by 82%, and no one answering the customer service hotline.

User feedback from a certain platform:
"Just used an overseas card to deposit, and the bank sent a letter warning about illegal currency exchange."
"Posted OTC for 2 hours, and had 5 waves of police add me on WeChat."
"Now even cryptocurrency scammers have turned to AI scams, saying the market here is too poor."

The current issue is not whether to regulate, but how to find a balance between combating crime and protecting investors. Fellow seasoned investors, how many times have you been wrongly affected?

In the cryptocurrency world, do you think you can just find any buyer to cash out?

Wrong, that's a big mistake. You may have sold the virtual currency and received the money,

but the consequence of simply selling virtual currency is that nine out of ten bank cards will be frozen.

Once your bank card is frozen, in order to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.

To provide evidence of a legitimate transaction, you must do the following before cashing out virtual currency:
First, how much do you know about the buyer? This is often a question from the public security authorities. Cryptocurrency transactions are not like buying and selling goods; you must fulfill your duty of reasonable due diligence. Review the other party's account information and bank statements before the transaction. If the source of funds is unclear, you must refuse the transaction. Don’t think of it as an opportunity to profit by trading with just anyone.

Second, promptly retain the relevant chat records of the virtual currency sale to reconstruct the transaction process.

Third, promptly take screenshots of the trading orders from the exchange and save them. Exchanges only keep transaction orders for six months, and after that period, the transaction orders cannot be retrieved, which is very disadvantageous for proving your legitimate transactions.

So be sure to download and back up your virtual currency cash-out order records in a timely manner.

Remember to follow the above processes carefully; otherwise, you may face a frozen bank card and lost money, or even be implicated in aiding and concealing a crime, which could lead to imprisonment.
#出金

Book hotels with USDT, a hidden trick that saves 70% on fees compared to Ctrip!

Recently, I discovered a brilliant move while traveling abroad: booking hotels on Agoda with stablecoins, where the exchange rate loss is less than 1.5% (traditional credit cards incur 3%+). Here’s the tested process:
1️⃣ Exchange USDT on Binance → Recharge to a virtual card (choose one with a payment license)
2️⃣ Link to Alipay → Pay directly via QR code
3️⃣ Use USD for consumption, perfectly avoiding currency exchange limits

Key Reminder:
✅ Must choose a licensed provider
Tested loss comparison (based on a $1000 consumption example):

• Traditional credit card: exchange rate difference + 3% fee ≈ $42

• Compliant U card: on-chain Gas fee + 0.5% ≈ $8
#出金

If you make a lot of money in the cryptocurrency circle and want to withdraw cash, will the bank ask about the source of the money?

If it was before 2016, no one would ask you if your bank card had less than 10 million yuan in deposits.
Now it is 2024. If your wallet has even 50 U of black U, it will be frozen as soon as it enters the exchange, not to mention your bank card. Now if you deposit more than 50,000, you have to call to verify the situation.
I used to be a U merchant and developed U merchant courses. I know the business here too well.
Let me tell you about it.
I assume you have made 70 or 80 million yuan. , Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the evidence of selling U is insufficient or it is obviously deviated from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, it will generally be frozen for half a year, but this depends on what kind of funds the other party has. If it involves gambling and drug-related black money, unlocking is a long way off. It is very likely to be confiscated. If it is fraudulent, you may be compensated a little or frozen for half a year.
Again, don't sell on the platform, don't trade with strangers whose trading names don't match.
My solution is to trade with friends in the circle, and the funds will be deposited for 7 days. Don't trade with unfamiliar people.
Or you can open a business yourself. The business can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility of photoshopping in the screenshots. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money, why bother with Hong Kong Card and Wanbi Card.
The money you earn in the currency circle will not be confiscated. As long as you earn it from speculating in currency properly and have a path, you can put it in the bank. Of course, I am talking about less than 100 million. You know, it's not easy to get more than 100 million.
If your account is frozen, go to the bank to check the freezing unit and find out whether it is a temporary suspension or a judicial freeze. A temporary suspension is usually for 3 days. If the situation changes, it may be delayed or extended. Or it may be a rotation or judicial freeze. You can call the case handler, but the attitude is usually very bad. They ask you to go over to handle it. Don't go at this time. You may be imprisoned for going there for tens of thousands of yuan.Don't listen to me. Wait half a year. Even if you are imprisoned for 7 days, it will be uncomfortable.
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I am the God of Wealth. Look at my pinned homepage. My bull market strategy deployment is shared with fans for free.

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7.5 u is so cool
,

Today, some members of the community experienced their withdrawals being frozen, and other members enthusiastically shared all their experiences. #出金

I will summarize the key points here to help everyone avoid similar withdrawal risk control issues ⚠️:

1. When asked about the risk control issues with your bank card, do not say it is because of selling coins, as this will cause the bank to refuse to unfreeze your account.

If this problem has already occurred, the solution is: withdraw the money and cancel the card.

2. For users in mainland China, if the amount is small, use Alipay (distribute the money via Alipay, or buy a gold investment and cash it out the next day). If the amount is large, go to Hong Kong to exchange for Hong Kong dollars.

3. Do not withdraw more than 20,000; withdrawing over 20,000 will easily trigger risk control.

4. For withdrawals, use Binance + Alipay + Shield + merchants with over 2 years of experience + transaction volume greater than 5000 transactions. This method can greatly reduce the chances of receiving black money. Do not be greedy for the highest price when withdrawing.

I’ll update this tutorial on withdrawing money at 6 or 7 o’clock in the evening. Don’t be dissatisfied if it’s the first time I post it. I’m very comfortable using it myself, so I posted it. Anyway, this should be very simple #BTC #Ethereum(ETH) #出金 #出金安全

U-card new perspective: revealing the secret of its working principle!

Are you particularly curious about the U-card that can be used globally, especially how to turn it into money for our daily purchases? Let me tell you.

First, you need a U-card, and then you need a digital currency such as USDT. You can use mobile apps, such as Binance, Little Fox Wallet, etc., to transfer USDT to your U-card.

Then, you can use the U-card to consume in physical stores, or withdraw cash. At this time, the issuing bank of the U-card, such as Paytend, will automatically convert your USDT into RMB, US dollars or euros according to the market exchange rate.

Then, the store receives RMB, and they don’t need to worry about digital currencies at all. This conversion process is completed by the issuer of the U-card for you overseas.

In short, you use USDT to recharge the U-card, and then spend it like a normal bank card. The store receives the money they are familiar with, and you enjoy the convenience of digital currency. Isn’t it super convenient!

If you have any questions about MasterCard, you can leave a message in the comment section, or you can read my top guide!
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#香港加密货币ETF #Eigenlayer公布空投计划 #出金
A bunch of U merchants are scaring you and making you panic. It's really funny.

Get a Singapore DBS Bank certificate to prove that your assets are more than 5 million Singapore dollars, open a private bank account, and directly support digital currency to exchange for any legal currency. Singapore DBS has its own digital currency trading platform. Only private bank members can trade.

Or get a Thai elite visa or student visa, or a Hong Kong work visa or student visa, or an overseas long-term visa. Use the visa to open an account with a compliant Hong Kong exchange Hashkey and withdraw money legally.

Those U merchants who want to make money from you will really scare you to death with various cases.