出金指南
12,961 views
7 Discussing
Hot
Latest
See original
Cryptocurrency withdrawal, safety first!
Recently, a friend of mine encountered big trouble when withdrawing funds in the crypto space; 100 assets were frozen, and he spent half a year dealing with it. The methods of withdrawing in the cryptocurrency world are indeed complex, but don't worry, I’m here to share some practical tips to help you safely and securely access your funds!
Hong Kong Withdrawal Method
Directly exchanging currency in Hong Kong? You can, but remember not to be greedy. Bringing too much USDT at once is risky. Act in multiple smaller transactions for more safety. The currency exchange shops on the streets of Hong Kong are mixed; be careful not to be scammed by the shop owners.
Bank Card Path
Using Binance or Kraken bank cards is a safer route. First, transfer your USDT to the Kraken platform, convert it to USD, and then withdraw it to an overseas account. Set up an overseas bank card in advance; although it’s troublesome, it’s safer.
Key Points for Binance C2C Withdrawals
1. Choose the right exchange: Avoid high-risk exchanges; safety comes first.
2. Carefully select merchants: Choose merchants who have been registered for more than 2 years and have completed many transactions for greater reliability.
3. Transparent real-name transactions: Complete all payment steps within the exchange; avoid offline channels as they are too risky.
️ Strategies for Large Withdrawals to Handle Bank Risk Control️
1. Understand the reason for risk control: Learn the bank's risk control rules to avoid triggering them.
2. Prevention techniques: Avoid “quick in and out” transactions, steer clear of suspicious patterns, and don’t make large transactions late at night.
3. Strategies to cope with risk control: If you’ve been “locked” by risk control, don’t panic; contact the remitter, cooperate with the bank's appeal process, and normal appeals can usually resolve the issue.
Recently, a friend of mine encountered big trouble when withdrawing funds in the crypto space; 100 assets were frozen, and he spent half a year dealing with it. The methods of withdrawing in the cryptocurrency world are indeed complex, but don't worry, I’m here to share some practical tips to help you safely and securely access your funds!
Hong Kong Withdrawal Method
Directly exchanging currency in Hong Kong? You can, but remember not to be greedy. Bringing too much USDT at once is risky. Act in multiple smaller transactions for more safety. The currency exchange shops on the streets of Hong Kong are mixed; be careful not to be scammed by the shop owners.
Bank Card Path
Using Binance or Kraken bank cards is a safer route. First, transfer your USDT to the Kraken platform, convert it to USD, and then withdraw it to an overseas account. Set up an overseas bank card in advance; although it’s troublesome, it’s safer.
Key Points for Binance C2C Withdrawals
1. Choose the right exchange: Avoid high-risk exchanges; safety comes first.
2. Carefully select merchants: Choose merchants who have been registered for more than 2 years and have completed many transactions for greater reliability.
3. Transparent real-name transactions: Complete all payment steps within the exchange; avoid offline channels as they are too risky.
️ Strategies for Large Withdrawals to Handle Bank Risk Control️
1. Understand the reason for risk control: Learn the bank's risk control rules to avoid triggering them.
2. Prevention techniques: Avoid “quick in and out” transactions, steer clear of suspicious patterns, and don’t make large transactions late at night.
3. Strategies to cope with risk control: If you’ve been “locked” by risk control, don’t panic; contact the remitter, cooperate with the bank's appeal process, and normal appeals can usually resolve the issue.
See original
Guide to withdrawing money from the cryptocurrency circle #出金指南 Is it safer to apply for a card in Hong Kong? $BNB
$BTC
$SOL
$BTC
$SOL
Cryptocurrency Withdrawal "Heart-Pounding", Please Check the Safe Withdrawal Guide!
Friends who have been struggling in the cryptocurrency world must have been tormented by withdrawal issues.
Once you choose over-the-counter withdrawal, various troubles will follow. Just when you are excited to convert your virtual assets into cash, you receive a bank notification that your bank card has been restricted from non-counter transactions, and your funds are suddenly immobilized; there are even worse cases where the account is directly frozen, as if you have done something illegal, and the process of appealing for unfreezing is long and tedious. Those unscrupulous cryptocurrency merchants take advantage of the situation, maliciously lowering prices, and heavily profiting from the panic to cash out.
Even more frightening is that some friends, due to trusting others to make payments on their behalf, end up having their funds caught up in scams like 'pig-butchering', innocently suffering from "small mixed fund" contamination. By the time they realize it, their funds are also implicated, and there is nowhere to seek justice, only able to swallow their anger. Today, we will comprehensively outline and analyze the methods for safe withdrawals; as long as you grasp these key points, you can cleverly avoid the many pitfalls on the cryptocurrency withdrawal path and steadily protect your wealth.
Stay Tuned: ark agld sol eth
In the cryptocurrency world, if you are still fighting alone without a quality circle to communicate with or receiving first-hand information, then your path ahead will surely be full of obstacles.
#阿根廷总统MEME币争议 #开通交易实盘认证 45075519
Friends who have been struggling in the cryptocurrency world must have been tormented by withdrawal issues.
Once you choose over-the-counter withdrawal, various troubles will follow. Just when you are excited to convert your virtual assets into cash, you receive a bank notification that your bank card has been restricted from non-counter transactions, and your funds are suddenly immobilized; there are even worse cases where the account is directly frozen, as if you have done something illegal, and the process of appealing for unfreezing is long and tedious. Those unscrupulous cryptocurrency merchants take advantage of the situation, maliciously lowering prices, and heavily profiting from the panic to cash out.
Even more frightening is that some friends, due to trusting others to make payments on their behalf, end up having their funds caught up in scams like 'pig-butchering', innocently suffering from "small mixed fund" contamination. By the time they realize it, their funds are also implicated, and there is nowhere to seek justice, only able to swallow their anger. Today, we will comprehensively outline and analyze the methods for safe withdrawals; as long as you grasp these key points, you can cleverly avoid the many pitfalls on the cryptocurrency withdrawal path and steadily protect your wealth.
Stay Tuned: ark agld sol eth
In the cryptocurrency world, if you are still fighting alone without a quality circle to communicate with or receiving first-hand information, then your path ahead will surely be full of obstacles.
#阿根廷总统MEME币争议 #开通交易实盘认证 45075519
See original
See original
OTC Safe Withdrawal Anti-Freezing Card Guide
In November 2024, a friend suddenly mentioned that several small withdrawals led to being summoned by Uncle Hat and being charged with aiding and abetting a crime. 😭😭😭 In the end, I paid for bail and left a criminal record, which should be due to the funds from that withdrawal being dirty money, sourced from a telecom fraud.
What is aiding and abetting a crime? The legal definition is, (Criminal Law of the People's Republic of China) Article 287-2 states that knowing that others are using information networks to commit crimes, providing them with technical support such as internet access, server hosting, network storage, communication transmission, or assistance such as advertising promotion, payment settlement, etc., constitutes serious behavior.
What is aiding and abetting a crime? The legal definition is, (Criminal Law of the People's Republic of China) Article 287-2 states that knowing that others are using information networks to commit crimes, providing them with technical support such as internet access, server hosting, network storage, communication transmission, or assistance such as advertising promotion, payment settlement, etc., constitutes serious behavior.
See original
USDT Withdrawal Strategy | Safe Card-Freezing Tactics
As an experienced OTC in the crypto circle, I tell you that novice investors will definitely get scammed. You will only understand this after your card has been frozen. It turns out that there is a lot of knowledge to learn about withdrawals. I will tell you how to achieve zero-risk withdrawals.
But you must remember that the so-called zero risk does not mean there is no risk at all. It means that as a novice, you can avoid all potential risks in the market. The probability of issues still exists, but you will absolutely have a higher understanding than seasoned investors.
All the withdrawal tutorials you see in the market tell you one piece of information: their channels are safer. In fact, that's not the case. Although funds in the market are mixed, as long as you know how to avoid them, you can dodge the biggest risks.
But you must remember that the so-called zero risk does not mean there is no risk at all. It means that as a novice, you can avoid all potential risks in the market. The probability of issues still exists, but you will absolutely have a higher understanding than seasoned investors.
All the withdrawal tutorials you see in the market tell you one piece of information: their channels are safer. In fact, that's not the case. Although funds in the market are mixed, as long as you know how to avoid them, you can dodge the biggest risks.
Login to explore more contents