出金指南
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Earn enough 5 million and just lie down? Be careful at the moment of cashing out, the account may disappear directly.
Some people trade cautiously for a whole year, never losing money in the market, but fall at the last step—not losing to the market, but losing to account freezing.
The current environment is getting more chaotic: fake USDT, fake cash, money laundering chains, black card transactions... You never know what is hidden behind the money you receive.
Dirty money does not look at the amount; 50 yuan and 500,000 yuan can both lead to account bans.
So today we talk about cashing out, and it must be more cautious than talking about trading.
① Why do cashouts frequently cause issues?
Many people think "only large amounts are dangerous," which is wrong.
As long as your frequency is high, your targets are mixed, and your channels are chaotic, even if the amount is not large, the system may still mark you as a "high-risk account."
② The most stable way:正规 C2C
Platforms may protect you, but banks may not.
If you use Binance C2C, remember these points:
✅ Choose merchants that have been registered for a long time, have a large trading volume, and are fully verified
❌ Do not touch offline cash, do not add WeChat for private chats, do not conduct private transfers
⚠️ Reduce frequent operations, especially avoid consecutive large amounts
🔁 In case of risk control, submit proof immediately, do not delay
③ Hong Kong card route: ZA Bank and other virtual banks
Suitable for stable large cashouts, the process is smooth.
The logic is simple: sell → exchange for HKD → deposit into HK card → normal use/consumption/cashout
The advantage is compliance, safety, and environmental friendliness; but remember, Hong Kong banks also do not like "abnormal transactions."
④ Exchange VISA/MasterCard: skip the bank, consume directly
The biggest advantage: bypass domestic bank risk control chains
No need to "convert to cash," directly swipe the card for consumption, with the least trace and the lowest risk
⑤ The key is not "what channel to use," but "whether you look like clean money"
Successful cashout depends not only on whether you are clean but also on how you "appear to be clean."
Remember these red lines:
🔺 Plan in advance, handle it all at once
🔺 Don't jump frequently between multiple platforms and merchants
🔺 Batch processing is okay, but cannot be "fragmented"
🔺 Avoid operating during abnormal periods like late night or holidays
🔺 Prohibit repeated buying and selling of the same amount and the same link
Last reminder:
Earning 5 million is not surprising; the real winner is the one who can "secure the bag."
Cashing out is a business, not something done casually.
The more cautious you are, the safer your money will be. #资金安全 #出金指南
Some people trade cautiously for a whole year, never losing money in the market, but fall at the last step—not losing to the market, but losing to account freezing.
The current environment is getting more chaotic: fake USDT, fake cash, money laundering chains, black card transactions... You never know what is hidden behind the money you receive.
Dirty money does not look at the amount; 50 yuan and 500,000 yuan can both lead to account bans.
So today we talk about cashing out, and it must be more cautious than talking about trading.
① Why do cashouts frequently cause issues?
Many people think "only large amounts are dangerous," which is wrong.
As long as your frequency is high, your targets are mixed, and your channels are chaotic, even if the amount is not large, the system may still mark you as a "high-risk account."
② The most stable way:正规 C2C
Platforms may protect you, but banks may not.
If you use Binance C2C, remember these points:
✅ Choose merchants that have been registered for a long time, have a large trading volume, and are fully verified
❌ Do not touch offline cash, do not add WeChat for private chats, do not conduct private transfers
⚠️ Reduce frequent operations, especially avoid consecutive large amounts
🔁 In case of risk control, submit proof immediately, do not delay
③ Hong Kong card route: ZA Bank and other virtual banks
Suitable for stable large cashouts, the process is smooth.
The logic is simple: sell → exchange for HKD → deposit into HK card → normal use/consumption/cashout
The advantage is compliance, safety, and environmental friendliness; but remember, Hong Kong banks also do not like "abnormal transactions."
④ Exchange VISA/MasterCard: skip the bank, consume directly
The biggest advantage: bypass domestic bank risk control chains
No need to "convert to cash," directly swipe the card for consumption, with the least trace and the lowest risk
⑤ The key is not "what channel to use," but "whether you look like clean money"
Successful cashout depends not only on whether you are clean but also on how you "appear to be clean."
Remember these red lines:
🔺 Plan in advance, handle it all at once
🔺 Don't jump frequently between multiple platforms and merchants
🔺 Batch processing is okay, but cannot be "fragmented"
🔺 Avoid operating during abnormal periods like late night or holidays
🔺 Prohibit repeated buying and selling of the same amount and the same link
Last reminder:
Earning 5 million is not surprising; the real winner is the one who can "secure the bag."
Cashing out is a business, not something done casually.
The more cautious you are, the safer your money will be. #资金安全 #出金指南
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How to Withdraw Money Safely in the Cryptocurrency World?
Regarding this topic, I think I should have a say.
In May 2020, I made a transaction that went into my card. Then I deposited it into a certain v and a certain account. A few days later, I went to the supermarket to buy something and found that third-party payments were not possible, and my bank card could not be used either. I encountered a frozen card! The serious issue is that the third party was also frozen!
Fortunately, I have not participated in any improper activities, just trading currency for U, so I contacted various phone numbers to reach Anhui, and my uncle told me there was a transaction sa, which caused my various cards to be frozen, and he suggested I handle it locally. At that time, it was also during the pandemic, and my uncle did not force me to go across provinces, but first asked me to provide some materials to explain.
In May 2020, I made a transaction that went into my card. Then I deposited it into a certain v and a certain account. A few days later, I went to the supermarket to buy something and found that third-party payments were not possible, and my bank card could not be used either. I encountered a frozen card! The serious issue is that the third party was also frozen!
Fortunately, I have not participated in any improper activities, just trading currency for U, so I contacted various phone numbers to reach Anhui, and my uncle told me there was a transaction sa, which caused my various cards to be frozen, and he suggested I handle it locally. At that time, it was also during the pandemic, and my uncle did not force me to go across provinces, but first asked me to provide some materials to explain.
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Funds in the cryptocurrency circle are frozen after being returned to the card? 8 years of experience summary: Avoid these pitfalls, unfreezing in 24 hours is not difficult.
The most panicky moment for people in the cryptocurrency circle is when they just transferred money into their bank card after withdrawing from OTC, and before they can breathe a sigh of relief, they receive a freezing notification from the bank - clearly they checked the other party’s qualifications during the transaction, and the process was compliant, how could there suddenly be a 'blow-up' after half a month or even a few months?
I have been in the circle for 8 years and have seen many people fall due to the 'funding chain'. In fact, being frozen is not scary; the key is to understand 'why it was frozen', 'how to respond', and 'how to avoid it in advance'. This article breaks down the core details to help you avoid detours.
1. Why was it 'safe at the time, but exploded the next month'? Don’t panic; you may just be 'collateral damage'.
I have been in the circle for 8 years and have seen many people fall due to the 'funding chain'. In fact, being frozen is not scary; the key is to understand 'why it was frozen', 'how to respond', and 'how to avoid it in advance'. This article breaks down the core details to help you avoid detours.
1. Why was it 'safe at the time, but exploded the next month'? Don’t panic; you may just be 'collateral damage'.
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A safe withdrawal guide that is essential for the pen circle🔥🔥🔥🔥
If you have earned 10wU, and you start to consider how to withdraw money safely, how should you do it?
1. Withdrawal from Hong Kong: Go to Hong Kong to exchange currency in person
• Things to note: Avoid taking too much U at one time, and it is safer to withdraw money in batches.
• Hong Kong's withdrawal shops are usually more unofficial, so you need to be vigilant to prevent running into exchange shops.
2. Apply for an overseas bank card:
• You can transfer U to Kraken through Binance, and then convert it into USD and withdraw it to an account like ZhongAn Bank. This method requires applying for an overseas bank card in advance, which is generally safer.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance, and avoid using platforms such as Ou Mou, which have a higher risk of black money.
• Merchant review: Choose merchants who have been registered for at least 2 years, and the more transactions, the better.
• Trading frequency: A moderate number of transactions in the past 30 days is preferred. Too many transactions may mean frequent transactions with higher risks.
• Real-name payment and collection: Try to complete transactions within the exchange and avoid using offline cash transactions, Telegram and other opaque channels.
Some people are deceived or even robbed of RMB when conducting offline transactions. In real cases, someone was sentenced for robbery and the other party was also a victim.
#以色列伊朗冲突
#出金指南
If you have earned 10wU, and you start to consider how to withdraw money safely, how should you do it?
1. Withdrawal from Hong Kong: Go to Hong Kong to exchange currency in person
• Things to note: Avoid taking too much U at one time, and it is safer to withdraw money in batches.
• Hong Kong's withdrawal shops are usually more unofficial, so you need to be vigilant to prevent running into exchange shops.
2. Apply for an overseas bank card:
• You can transfer U to Kraken through Binance, and then convert it into USD and withdraw it to an account like ZhongAn Bank. This method requires applying for an overseas bank card in advance, which is generally safer.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance, and avoid using platforms such as Ou Mou, which have a higher risk of black money.
• Merchant review: Choose merchants who have been registered for at least 2 years, and the more transactions, the better.
• Trading frequency: A moderate number of transactions in the past 30 days is preferred. Too many transactions may mean frequent transactions with higher risks.
• Real-name payment and collection: Try to complete transactions within the exchange and avoid using offline cash transactions, Telegram and other opaque channels.
Some people are deceived or even robbed of RMB when conducting offline transactions. In real cases, someone was sentenced for robbery and the other party was also a victim.
#以色列伊朗冲突
#出金指南
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Earned 500,000 in the crypto space, ready to withdraw?
Earned 1,000,000, ready to withdraw? Especially for beginners, this guide is a must-save!
1. Withdraw in Hong Kong: Make a trip in person
Operation method:
Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB through local exchange points.
It is recommended to withdraw multiple times in small amounts to reduce the chances of being noticed or triggering risks.
Avoid carrying large sums of money at once to prevent issues.
Carefully choose reputable exchange shops to avoid risks like "running away with coins".
2. Withdraw using an overseas bank card: Safe but requires some preparation
Operation method:
Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD.
Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions.
Notes:
Prepare an overseas bank card in advance to ensure smooth fund withdrawal.
Pay attention to exchange rates and fees to minimize loss of profits.
Overall risk is relatively low, but ensure the account is used in compliance.
3. Withdraw via Binance C2C trading: Flexible but requires caution
Operation method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name verification.
After the transfer is completed, withdraw the funds to a bank card.
When choosing merchants, pay attention to:
Registration time: at least 2.5 years of operation.
Transaction volume: high and stable trading volume to avoid account freezing due to abnormal transactions.
Strictly prohibit offline transactions to avoid cash transactions or through opaque channels (like Telegram) to prevent scams or robbery.
⚠️ Real case warning
Robbery risk: Offline traders holding large amounts of cash or USDT may be robbed, even endangering personal safety.
Legal risk: Offline transactions may be classified as illegal operations, potentially leading to legal disputes, with both parties possibly being victims.
Reminder: The crypto space is full of uncertainties; investment must be rational, and safety comes first! Remember stable strategies to cope with market changes! #出金骗局多，多看看！ #出金指南
Earned 1,000,000, ready to withdraw? Especially for beginners, this guide is a must-save!
1. Withdraw in Hong Kong: Make a trip in person
Operation method:
Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB through local exchange points.
It is recommended to withdraw multiple times in small amounts to reduce the chances of being noticed or triggering risks.
Avoid carrying large sums of money at once to prevent issues.
Carefully choose reputable exchange shops to avoid risks like "running away with coins".
2. Withdraw using an overseas bank card: Safe but requires some preparation
Operation method:
Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD.
Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions.
Notes:
Prepare an overseas bank card in advance to ensure smooth fund withdrawal.
Pay attention to exchange rates and fees to minimize loss of profits.
Overall risk is relatively low, but ensure the account is used in compliance.
3. Withdraw via Binance C2C trading: Flexible but requires caution
Operation method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name verification.
After the transfer is completed, withdraw the funds to a bank card.
When choosing merchants, pay attention to:
Registration time: at least 2.5 years of operation.
Transaction volume: high and stable trading volume to avoid account freezing due to abnormal transactions.
Strictly prohibit offline transactions to avoid cash transactions or through opaque channels (like Telegram) to prevent scams or robbery.
⚠️ Real case warning
Robbery risk: Offline traders holding large amounts of cash or USDT may be robbed, even endangering personal safety.
Legal risk: Offline transactions may be classified as illegal operations, potentially leading to legal disputes, with both parties possibly being victims.
Reminder: The crypto space is full of uncertainties; investment must be rational, and safety comes first! Remember stable strategies to cope with market changes! #出金骗局多，多看看！ #出金指南
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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
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Brothers #出金指南 , how to manage capital outflow risk? Use U card. I have been using U card for my recent expenses, like dining, buying coffee, getting a haircut, etc. Spending in US dollars feels great~ Recently planning to try out Moonpay's services again~
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⚖️ From the Incident of the Female Graduate Student 'Going to Jail in the Crypto World': There is No Luck in the Face of the Law 🔥🔥🔥
Bitter Lesson: A High Degree Does Not Equal Legal Immunity
When a female graduate student was sentenced to one year in prison for involvement in cryptocurrency withdrawal operations, this alarmed the entire industry:
Opportunities in the crypto world are always bounded by legal compliance; any disregard for the rules will ultimately incur a cost.
🔥 Three Survival Rules
Legal Awareness is the Entrance Ticket
Whether you hold a diploma from a prestigious university or industry experience, the legal red line will never make exceptions for cognitive blind spots.
Key Actions:
✅ Systematically study Article 191 of the Criminal Law (Money Laundering), Article 225 (Illegal Business Operations), and other related regulations;
✅ Thoroughly analyze the notice from the central bank and ten ministries on 'Further Preventing and Handling Risks of Speculation in Virtual Currency Trading.'
Withdrawal Risks Are Indiscriminately Struck
100 yuan and 1 million yuan of illegal funds are treated the same in the eyes of the law
The freezing of involved accounts is just the beginning; criminal case filing is the ultimate risk;
Safe withdrawals require mastering three layers of verification:
Legitimacy of the fund chain → Real-name tracing of trading counterparties → Compliance of the platform
Discretion is the Ultimate Armor
Every exposure of wealth in the crypto world is a square of risk
Conceal the scale of assets from U merchants;
Diminish yield expectations among circle friends;
Remember: When profits come from gray areas, silence is the only safe exit.
#卡尔达诺稳定币提案 #出金指南 #小白也能懂
Bitter Lesson: A High Degree Does Not Equal Legal Immunity
When a female graduate student was sentenced to one year in prison for involvement in cryptocurrency withdrawal operations, this alarmed the entire industry:
Opportunities in the crypto world are always bounded by legal compliance; any disregard for the rules will ultimately incur a cost.
🔥 Three Survival Rules
Legal Awareness is the Entrance Ticket
Whether you hold a diploma from a prestigious university or industry experience, the legal red line will never make exceptions for cognitive blind spots.
Key Actions:
✅ Systematically study Article 191 of the Criminal Law (Money Laundering), Article 225 (Illegal Business Operations), and other related regulations;
✅ Thoroughly analyze the notice from the central bank and ten ministries on 'Further Preventing and Handling Risks of Speculation in Virtual Currency Trading.'
Withdrawal Risks Are Indiscriminately Struck
100 yuan and 1 million yuan of illegal funds are treated the same in the eyes of the law
The freezing of involved accounts is just the beginning; criminal case filing is the ultimate risk;
Safe withdrawals require mastering three layers of verification:
Legitimacy of the fund chain → Real-name tracing of trading counterparties → Compliance of the platform
Discretion is the Ultimate Armor
Every exposure of wealth in the crypto world is a square of risk
Conceal the scale of assets from U merchants;
Diminish yield expectations among circle friends;
Remember: When profits come from gray areas, silence is the only safe exit.
#卡尔达诺稳定币提案 #出金指南 #小白也能懂
See original
💥💥Earned 1 million in the crypto world, ready to withdraw? Be sure to save this practical guide!
Especially for beginners, do not take the withdrawal process lightly, as any slight mistake may bring unnecessary trouble. Below are three common and relatively safe methods:
1. Withdrawal in Hong Kong: Suitable for hands-on operation, flexible but requires caution.
Operation method:
Go to Hong Kong and exchange crypto assets like USDT for Hong Kong dollars or RMB at a local qualified exchange shop.
Recommendations:
Try to choose multiple small withdrawals to reduce risk exposure;
Avoid carrying a large amount of cash at once;
Prioritize exchange points with good reputations and long-term operations, be wary of “scammers who run away with your coins.”
2. Withdrawal via overseas bank card: Relatively safe, but requires preparation in advance.
Operation method:
Transfer USDT from Binance to platforms like Kraken that support fiat withdrawals, exchange it for USD and then withdraw to an overseas bank account (like ZhongAn Bank).
Points to note:
Apply for an overseas bank card in advance and ensure it supports crypto transactions;
Pay attention to exchange rate fluctuations and platform fees, and plan the withdrawal timing reasonably;
Overall process is compliant and low-risk, but there are certain requirements for accounts and operations.
3. Binance C2C withdrawal: Flexible and convenient, but be sure to carefully screen merchants.
Operation method:
Use the Binance C2C platform to exchange USDT for RMB and then transfer it to your bank card.
Merchant screening recommendations:
Registration time should be at least 2 years;
Choose merchants with high trading volume and stable reputations;
Prohibit offline cash transactions, stay away from opaque channels like Telegram, and be vigilant against scams or personal risks.
⚠️ Real risk reminder
Robbery risk: Some people have been targeted due to carrying large amounts of cash or private transactions, even encountering violent incidents.
Legal risk: Some offline trading behaviors may be illegal, and once issues arise, both parties may bear responsibility.
Summary:
The crypto world is full of variables, and withdrawing funds tests operational details even more than profit-making. Regardless of the method, compliance, safety, and phased withdrawals should always be the top priority. Protecting your gains is the true victory.
#出金指南 #小白也能懂
Especially for beginners, do not take the withdrawal process lightly, as any slight mistake may bring unnecessary trouble. Below are three common and relatively safe methods:
1. Withdrawal in Hong Kong: Suitable for hands-on operation, flexible but requires caution.
Operation method:
Go to Hong Kong and exchange crypto assets like USDT for Hong Kong dollars or RMB at a local qualified exchange shop.
Recommendations:
Try to choose multiple small withdrawals to reduce risk exposure;
Avoid carrying a large amount of cash at once;
Prioritize exchange points with good reputations and long-term operations, be wary of “scammers who run away with your coins.”
2. Withdrawal via overseas bank card: Relatively safe, but requires preparation in advance.
Operation method:
Transfer USDT from Binance to platforms like Kraken that support fiat withdrawals, exchange it for USD and then withdraw to an overseas bank account (like ZhongAn Bank).
Points to note:
Apply for an overseas bank card in advance and ensure it supports crypto transactions;
Pay attention to exchange rate fluctuations and platform fees, and plan the withdrawal timing reasonably;
Overall process is compliant and low-risk, but there are certain requirements for accounts and operations.
3. Binance C2C withdrawal: Flexible and convenient, but be sure to carefully screen merchants.
Operation method:
Use the Binance C2C platform to exchange USDT for RMB and then transfer it to your bank card.
Merchant screening recommendations:
Registration time should be at least 2 years;
Choose merchants with high trading volume and stable reputations;
Prohibit offline cash transactions, stay away from opaque channels like Telegram, and be vigilant against scams or personal risks.
⚠️ Real risk reminder
Robbery risk: Some people have been targeted due to carrying large amounts of cash or private transactions, even encountering violent incidents.
Legal risk: Some offline trading behaviors may be illegal, and once issues arise, both parties may bear responsibility.
Summary:
The crypto world is full of variables, and withdrawing funds tests operational details even more than profit-making. Regardless of the method, compliance, safety, and phased withdrawals should always be the top priority. Protecting your gains is the true victory.
#出金指南 #小白也能懂
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Earned one million in the crypto world, ready to cash out?
Earned 1 million, ready to cash out? Especially for beginners, this guide is a must-save!
1. Cash out in Hong Kong: Go in person. Operation method: Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB at local currency exchange points. It is recommended to cash out multiple times in small amounts to reduce the likelihood of being monitored or triggering risks. Avoid carrying a large amount of money at once to prevent trouble. Be cautious when choosing reputable exchange shops to avoid risks such as 'running away with the coins'.
2. Cash out via overseas bank card: Secure but requires preparation. Operation method: Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD. Withdraw to an overseas bank account, such as Zhong An Bank or other banks that support crypto transactions. Notes: Prepare the overseas bank card in advance to ensure the funds can be withdrawn smoothly. Pay attention to exchange rates and fees to minimize profit loss. Overall risk is relatively low, but ensure that the account is used in compliance.
3. Cash out via Binance C2C trading: Flexible but needs caution. Operation method: Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name authentication. After the transfer is completed, withdraw the funds to a bank card. When selecting merchants, pay attention to: Registration time: at least 2 years of operation. Transaction volume: high and stable trading volume to avoid account freezing due to abnormal transactions. Strictly prohibit offline transactions to avoid cash transactions or through opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real case warning. Robbery risk: There are offline traders who have been robbed due to holding a large amount of cash or USDT, even endangering personal safety. Legal risk: Offline trading may be deemed illegal operations, potentially leading to legal disputes where both parties may be victims.
Reminder: The crypto world is full of uncertainties, investment must be rational, and safety comes first! Remember stable strategies to cope with market changes #出金方式 #出金指南
Earned 1 million, ready to cash out? Especially for beginners, this guide is a must-save!
1. Cash out in Hong Kong: Go in person. Operation method: Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB at local currency exchange points. It is recommended to cash out multiple times in small amounts to reduce the likelihood of being monitored or triggering risks. Avoid carrying a large amount of money at once to prevent trouble. Be cautious when choosing reputable exchange shops to avoid risks such as 'running away with the coins'.
2. Cash out via overseas bank card: Secure but requires preparation. Operation method: Transfer USDT from Binance to trading platforms like Kraken and exchange it for USD. Withdraw to an overseas bank account, such as Zhong An Bank or other banks that support crypto transactions. Notes: Prepare the overseas bank card in advance to ensure the funds can be withdrawn smoothly. Pay attention to exchange rates and fees to minimize profit loss. Overall risk is relatively low, but ensure that the account is used in compliance.
3. Cash out via Binance C2C trading: Flexible but needs caution. Operation method: Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name authentication. After the transfer is completed, withdraw the funds to a bank card. When selecting merchants, pay attention to: Registration time: at least 2 years of operation. Transaction volume: high and stable trading volume to avoid account freezing due to abnormal transactions. Strictly prohibit offline transactions to avoid cash transactions or through opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real case warning. Robbery risk: There are offline traders who have been robbed due to holding a large amount of cash or USDT, even endangering personal safety. Legal risk: Offline trading may be deemed illegal operations, potentially leading to legal disputes where both parties may be victims.
Reminder: The crypto world is full of uncertainties, investment must be rational, and safety comes first! Remember stable strategies to cope with market changes #出金方式 #出金指南
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It exploded! In the crypto circle, withdrawing $2000, Alipay just arrived and the account is frozen in seconds! Did the 'Shield Merchant' also flip over?!
Just $2000, before the Alipay notification sound finishes—account frozen immediately!
What's worse, the other party is a certified 'Shield Merchant'!
As soon as the news came out, the comments section went crazy:
"Is even small amounts causing problems? Is the Shield not safe anymore?!"
Wake up.
In the eyes of the risk control system: small amounts ≠ safe, Shield ≠ immunity.
As long as the funding chain is not clean, you could be next!
Why is it that 'nothing happened on the same day, but the next day the card is suddenly frozen'?
The money you received may have been flagged several rounds ago!
If the police trace the flow of money, your account will end up on the list.
What's worse, the other party is a certified 'Shield Merchant'!
As soon as the news came out, the comments section went crazy:
"Is even small amounts causing problems? Is the Shield not safe anymore?!"
Wake up.
In the eyes of the risk control system: small amounts ≠ safe, Shield ≠ immunity.
As long as the funding chain is not clean, you could be next!
Why is it that 'nothing happened on the same day, but the next day the card is suddenly frozen'?
The money you received may have been flagged several rounds ago!
If the police trace the flow of money, your account will end up on the list.
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Have you earned money but can't withdraw it? 90% of people have faced this!
In the cryptocurrency world, losing money might allow you to grit your teeth and start over, but the most heart-wrenching part is watching your account grow, only for the money to be stuck in an exchange or bank, unable to be withdrawn! I've seen too many brothers roll from a few thousand U to hundreds of thousands U, only to face bank freezes or platform risk control audits upon withdrawal, turning hard-earned money into mere “numbers” in an instant. That feeling of helplessness can truly drive one to despair.
Don't think this won't happen to you! Banks are highly vigilant about funds from the cryptocurrency world. Any deposit with an unclear source might cause your card to be “inactive” for days or even months. In the cryptocurrency space, making money is just the first step; securing it in your pocket is what truly counts as winning.
Remember these three rules for safe withdrawals to help you avoid 90% of pitfalls:
1. Don't withdraw all at once. Newbies like to withdraw everything in one go, but experienced individuals understand the strategy of “small steps, quick runs.” It's advisable to withdraw only about 30% of your total account balance each time, spreading it over several days and using different cards. Small amounts and consistent frequency prevent the risk control system from focusing on you.
2. Mimic a “salary flow” to make banks think you're stable. Banks prefer stable and regular transaction flows. You can fix a specific day each week or month for withdrawals, keeping the amount within 50,000, pretending it's a “financial gain” or “side income.” The system will recognize it as normal income, significantly increasing your approval rate.
3. Prepare a “dedicated card” to isolate risk. Never use your main card linked to mortgage payments or WeChat/Alipay to receive cryptocurrency payments! Get a new bank card solely for withdrawal purposes. After the funds arrive, transfer them in batches to your main card. This way, even if the withdrawal card faces temporary risk control, it won't affect your daily expenses for food, transportation, or loan repayments.
In the cryptocurrency world, those who survive until the end are not necessarily the ones who earn the most, but those who can firmly secure their profits. Being able to earn is a skill, but being able to withdraw is the ultimate skill.
Remember: Only what you can secure is what brings peace. #内容挖矿升级 #中美贸易谈判 #出金指南
In the cryptocurrency world, losing money might allow you to grit your teeth and start over, but the most heart-wrenching part is watching your account grow, only for the money to be stuck in an exchange or bank, unable to be withdrawn! I've seen too many brothers roll from a few thousand U to hundreds of thousands U, only to face bank freezes or platform risk control audits upon withdrawal, turning hard-earned money into mere “numbers” in an instant. That feeling of helplessness can truly drive one to despair.
Don't think this won't happen to you! Banks are highly vigilant about funds from the cryptocurrency world. Any deposit with an unclear source might cause your card to be “inactive” for days or even months. In the cryptocurrency space, making money is just the first step; securing it in your pocket is what truly counts as winning.
Remember these three rules for safe withdrawals to help you avoid 90% of pitfalls:
1. Don't withdraw all at once. Newbies like to withdraw everything in one go, but experienced individuals understand the strategy of “small steps, quick runs.” It's advisable to withdraw only about 30% of your total account balance each time, spreading it over several days and using different cards. Small amounts and consistent frequency prevent the risk control system from focusing on you.
2. Mimic a “salary flow” to make banks think you're stable. Banks prefer stable and regular transaction flows. You can fix a specific day each week or month for withdrawals, keeping the amount within 50,000, pretending it's a “financial gain” or “side income.” The system will recognize it as normal income, significantly increasing your approval rate.
3. Prepare a “dedicated card” to isolate risk. Never use your main card linked to mortgage payments or WeChat/Alipay to receive cryptocurrency payments! Get a new bank card solely for withdrawal purposes. After the funds arrive, transfer them in batches to your main card. This way, even if the withdrawal card faces temporary risk control, it won't affect your daily expenses for food, transportation, or loan repayments.
In the cryptocurrency world, those who survive until the end are not necessarily the ones who earn the most, but those who can firmly secure their profits. Being able to earn is a skill, but being able to withdraw is the ultimate skill.
Remember: Only what you can secure is what brings peace. #内容挖矿升级 #中美贸易谈判 #出金指南
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How to safely withdraw money from the cryptocurrency world?
Recently, I was chatting with friends at a gathering about a very practical topic: if you really make money in the cryptocurrency space, how can you safely withdraw it? Previously, I only thought about how to buy and how to increase profits, but now I understand — being able to smoothly take the money out is the real skill.
Here are some common methods I have organized, for sharing experience only and not constituting investment advice:
① Withdraw from a legitimate exchange
After completing KYC, you can withdraw funds to an overseas account. Established platforms like Kraken are relatively stable. However, be especially careful to ensure the legitimacy of your funds to avoid future troubles.
② Foreign exchange quota transfer
You can transfer funds from an overseas account to domestic accounts using the annual foreign exchange quota of $50,000 per person. This is compliant but relatively cumbersome, suitable for those who have a plan.
③ Exchange with acquaintances
Many people rely on their network of acquaintances to conduct offline exchanges of USDT for RMB. The prerequisite is that the funds are clean and there is a strong foundation of trust; safety comes first.
④ U Card model
Convert cryptocurrency into RMB and deposit it into a virtual card, then bind it to Alipay or WeChat for spending. This is suitable for small daily expenses but has relatively high costs, not recommended for large amounts.
⑤ OTC (Over-The-Counter) trading
Although it is convenient and quick, the risks are also high, and you may encounter frozen cards or fund scrutiny. It is recommended to keep the amount small and not rush; safety is the most important.
In the end, withdrawing money is a skill in itself.
The truly skilled individuals are not those who earn a lot, but those who can discreetly and safely secure their profits.
If you have other withdrawal methods or practical experiences, feel free to share as well.
#出金指南
Recently, I was chatting with friends at a gathering about a very practical topic: if you really make money in the cryptocurrency space, how can you safely withdraw it? Previously, I only thought about how to buy and how to increase profits, but now I understand — being able to smoothly take the money out is the real skill.
Here are some common methods I have organized, for sharing experience only and not constituting investment advice:
① Withdraw from a legitimate exchange
After completing KYC, you can withdraw funds to an overseas account. Established platforms like Kraken are relatively stable. However, be especially careful to ensure the legitimacy of your funds to avoid future troubles.
② Foreign exchange quota transfer
You can transfer funds from an overseas account to domestic accounts using the annual foreign exchange quota of $50,000 per person. This is compliant but relatively cumbersome, suitable for those who have a plan.
③ Exchange with acquaintances
Many people rely on their network of acquaintances to conduct offline exchanges of USDT for RMB. The prerequisite is that the funds are clean and there is a strong foundation of trust; safety comes first.
④ U Card model
Convert cryptocurrency into RMB and deposit it into a virtual card, then bind it to Alipay or WeChat for spending. This is suitable for small daily expenses but has relatively high costs, not recommended for large amounts.
⑤ OTC (Over-The-Counter) trading
Although it is convenient and quick, the risks are also high, and you may encounter frozen cards or fund scrutiny. It is recommended to keep the amount small and not rush; safety is the most important.
In the end, withdrawing money is a skill in itself.
The truly skilled individuals are not those who earn a lot, but those who can discreetly and safely secure their profits.
If you have other withdrawal methods or practical experiences, feel free to share as well.
#出金指南
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How to safely 'cash out' after making 1 million in the crypto world? All the essentials are here!
Recently, some friends privately messaged me, saying they made some money trading coins and are preparing to withdraw but are hesitant, fearing trouble, scams, or card freezes. Today, I’ll provide a super practical guide, especially for those who made hundreds of thousands or even millions; you must read it carefully!
✅ Method 1: Withdraw in Hong Kong — make the trip yourself, stable but a bit troublesome.
How to operate?
It's simple: go to Hong Kong, transfer USDT or other coins to a reliable currency exchange there, and then exchange them for HKD or RMB.
You can get cash on the spot or directly transfer to your mainland account.
✅ Method 1: Withdraw in Hong Kong — make the trip yourself, stable but a bit troublesome.
How to operate?
It's simple: go to Hong Kong, transfer USDT or other coins to a reliable currency exchange there, and then exchange them for HKD or RMB.
You can get cash on the spot or directly transfer to your mainland account.
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After making money in the crypto world, transferring the money back to your bank card, you finally breathe a sigh of relief only to receive a freezing notification? Don't panic! I've been in this circle for 8 years and have seen too many people fall victim to the 'OTC trading aftereffects'—clearly compliant at the time, but targeted months later. Key details are as follows:
1. Why is it 'safe at the time, but blows up the next month'?
The problem lies in the concealment of the funding chain. The money you received may have just been scammed from a victim. After the victim reports to the police, they will trace the money flow, and you may be marked as a subject for investigation. However, being frozen does not equal illegal; as long as you can prove you were unaware, most situations can lead to unfreezing.
2. 5 types of operations that easily trigger risk control
Frequent changes of receiving cards, logging in from different locations;
Directly writing 'buy coins', 'USDT', etc., in transaction notes;
Immediately transferring money out once received, making the flow look like money laundering;
Real name does not match the payer;
Making large transactions between 2-5 AM.
3. What to do upon receiving a freezing notification
Identify the truth: banks and police will not ask you to transfer money or provide passwords;
Official refund process: must go through public accounts, request receipts and case closure certificates;
Complete evidence: organize transaction records, chat records, and bank statements by time.
4. Four possible outcomes after freezing
Best: prove innocence, unfreeze within 24-72 hours;
Common: account temporarily controlled, restored in 1-3 months;
Slightly worse: funds related to fraud frozen, others normal;
Troublesome: listed on a long-term risk control list, recommended to apply for a new card exclusively for OTC.
5. 6 habits to reduce the risk of freezing
Only use top platforms, choose established users;
Recipient's real name must be consistent;
Break large amounts into small orders, operate during the day;
Use 'shopping funds', 'goods payments' in notes, avoid writing anything related to coins;
Apply for a dedicated OTC receiving card, only incoming, no outgoing;
Do not help others with receiving or transferring funds.
#出金指南
1. Why is it 'safe at the time, but blows up the next month'?
The problem lies in the concealment of the funding chain. The money you received may have just been scammed from a victim. After the victim reports to the police, they will trace the money flow, and you may be marked as a subject for investigation. However, being frozen does not equal illegal; as long as you can prove you were unaware, most situations can lead to unfreezing.
2. 5 types of operations that easily trigger risk control
Frequent changes of receiving cards, logging in from different locations;
Directly writing 'buy coins', 'USDT', etc., in transaction notes;
Immediately transferring money out once received, making the flow look like money laundering;
Real name does not match the payer;
Making large transactions between 2-5 AM.
3. What to do upon receiving a freezing notification
Identify the truth: banks and police will not ask you to transfer money or provide passwords;
Official refund process: must go through public accounts, request receipts and case closure certificates;
Complete evidence: organize transaction records, chat records, and bank statements by time.
4. Four possible outcomes after freezing
Best: prove innocence, unfreeze within 24-72 hours;
Common: account temporarily controlled, restored in 1-3 months;
Slightly worse: funds related to fraud frozen, others normal;
Troublesome: listed on a long-term risk control list, recommended to apply for a new card exclusively for OTC.
5. 6 habits to reduce the risk of freezing
Only use top platforms, choose established users;
Recipient's real name must be consistent;
Break large amounts into small orders, operate during the day;
Use 'shopping funds', 'goods payments' in notes, avoid writing anything related to coins;
Apply for a dedicated OTC receiving card, only incoming, no outgoing;
Do not help others with receiving or transferring funds.
#出金指南
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How to withdraw 200 million USD safely?
I entered the crypto market in 2016, focusing solely on contracts. I got into the crypto space because my uncle invested tens of millions in buying mining machines. In the past, banks were not strict with capital transactions. Large withdrawals of millions went unnoticed, and I had never been banned. After 2020, regulations became stricter, and I got banned once, but it was automatically lifted after a week.
Let me share my experience with withdrawing USD. Generally, there are three methods for large withdrawals.
1: Get an HSBC Hong Kong card, directly withdraw to the Hong Kong card through BN, then invest in Hong Kong stocks to let it settle for a while!
2: You can also directly withdraw USD through HSBC's offline guarantee. Many banks in Hong Kong offer this service, as long as it's not black money. HSBC guarantees a direct output to institutions, with a loss of about 12%.
Let me share my experience with withdrawing USD. Generally, there are three methods for large withdrawals.
1: Get an HSBC Hong Kong card, directly withdraw to the Hong Kong card through BN, then invest in Hong Kong stocks to let it settle for a while!
2: You can also directly withdraw USD through HSBC's offline guarantee. Many banks in Hong Kong offer this service, as long as it's not black money. HSBC guarantees a direct output to institutions, with a loss of about 12%.
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#出金攻略 #出金指南 #出金方式 Yesterday at 7:30 AM, a certified merchant on C2C sold 700U for less than 5000 RMB. The other party had good credentials and transferred the funds to a local small bank rural credit cooperative account (specifically for me) for trading cryptocurrencies. After the funds arrived, I transferred 1000 to my Bank of China account to verify whether it was dirty money that would be frozen instantly. Everything went smoothly, and after that, I confirmed the release of U to the buyer. However, three hours later, the Public Security Bureau's anti-fraud center called me, making six calls in half an hour, and I didn't dare to answer. In the meantime, I checked the bank account number, card number, and everything was normal, with no freeze. I asked a friend, and they advised me to withdraw the cash as soon as possible. Scared, I withdrew all the cash from the cryptocurrency trading bank card at noon, leaving only a little change. I just checked, and after a day, the account is still normal and not frozen. May I ask all the experts, what should I do if I encounter such a situation in the future? Should I answer the call from the anti-fraud center?
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Complete Guide to Safe Withdrawals in the Crypto World: An Experienced Trader's Blood and Tears Experience Sharing!
In the crypto world, making money is one thing, but truly securing that money in your pocket is another challenge.
I have seen too many people struggling in the crypto world, finally earning 100,000, 500,000, or even up to 1,000,000. But just because they are careless during this critical withdrawal stage, mishandling it, the result is that their funds are frozen, and they cannot withdraw their money; in severe cases, their accounts are directly blacklisted, and even the hard-earned coins cannot be withdrawn, turning previous efforts into bubbles. Therefore, the matter of withdrawal absolutely cannot be taken lightly. Below, I will share my experiences and the pitfalls I have encountered over the years without reservation.
I have seen too many people struggling in the crypto world, finally earning 100,000, 500,000, or even up to 1,000,000. But just because they are careless during this critical withdrawal stage, mishandling it, the result is that their funds are frozen, and they cannot withdraw their money; in severe cases, their accounts are directly blacklisted, and even the hard-earned coins cannot be withdrawn, turning previous efforts into bubbles. Therefore, the matter of withdrawal absolutely cannot be taken lightly. Below, I will share my experiences and the pitfalls I have encountered over the years without reservation.
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