出金攻略
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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
#出金 #加密市场反弹 #出金攻略
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
#出金 #加密市场反弹 #出金攻略
数字钱包:
抱张U卡，再搞个pos机，用多少取多少，多安全😀
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Crypto Withdrawal Safety Guide, Don’t Wait Until You Get Caught in a Sewing Machine to Regret!
Dear crypto friends, today we are going to discuss a critically important and serious topic - withdrawal safety! Recently, there was a shocking news: a female college student was sentenced to one year in prison just for improper withdrawal operations! The crypto world, full of opportunities, also hides tremendous risks, especially during the withdrawal phase. A slight mistake can lead you into a dire situation, becoming a 'sewing machine warrior.' If you can't even understand what the crypto world is or what withdrawal risks exist, I advise you not to enter blindly; don't offer yourself up as 'human heads'! Today, I'll analyze in detail how to withdraw safely and avoid being 'forced down.'
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Insider Reveals: The No-Go Zones for Selling U and Safe Withdrawal Strategies
Having been in the crypto space for many years, I've seen too many people get into endless trouble due to improper operations when selling U. Today, I’ll share the ins and outs of this situation, hoping to help everyone avoid those dangerous pitfalls. When you sell U on the platform and your account balance rapidly accumulates to 5 million, the bank's call and visit won’t be far away. But don’t get me wrong, the bank isn’t there to offer warmth; their purpose is to sell various financial, trust, and insurance products, and to invite you to join the VIP gold card ranks and become their key client.
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How to safely withdraw one million earned from trading cryptocurrencies?
Virtual currency withdrawal, do you think it's enough to just find a buyer casually to cash out? You're dead wrong. In this way, the virtual currency is sold, and the money is in hand. However, the consequence of simply selling virtual currency like this is that 90% of bank cards will be frozen. Once a bank card is frozen, to lift the freeze, the police will require you to provide evidence to prove your innocence.
To obtain evidence proving real transactions, before withdrawing virtual currency, you must do the following:
First, how much do you know about the buyer? This is something the police often ask. Virtual currency transactions are not like buying and selling goods; you must fulfill your reasonable due diligence. Before the transaction, you should verify the other party's account information and bank statements. If the source of funds is unclear, you must refuse the transaction. Don't think that there are profits to be made, just trading with anyone.
To obtain evidence proving real transactions, before withdrawing virtual currency, you must do the following:
First, how much do you know about the buyer? This is something the police often ask. Virtual currency transactions are not like buying and selling goods; you must fulfill your reasonable due diligence. Before the transaction, you should verify the other party's account information and bank statements. If the source of funds is unclear, you must refuse the transaction. Don't think that there are profits to be made, just trading with anyone.
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What is the difference between withdrawing coins to Binance and EBpay? Is it safe to withdraw coins to Binance?
Recently, some newcomers asked why Binance and EBpay are both used for storing and selling U, yet some people still mention selling in the Binance area? What are the differences between the two?
What exactly is the difference between Binance and EBpay?
Binance - the largest cryptocurrency exchange in the world, equivalent to 'Wall Street' in the crypto circle. Various mainstream coins and new coins take pride in being listed on Binance, with users all over the world. Former CEO Zhao Changpeng was even the world's richest person (albeit temporarily). It has strong professionalism and many features, but it might be a bit complex for newcomers.
OKX - mainly used by domestic players, operations are more in line with local habits, and is friendlier for beginners compared to Binance, but overall strength and influence are still not as strong as Binance.
What exactly is the difference between Binance and EBpay?
Binance - the largest cryptocurrency exchange in the world, equivalent to 'Wall Street' in the crypto circle. Various mainstream coins and new coins take pride in being listed on Binance, with users all over the world. Former CEO Zhao Changpeng was even the world's richest person (albeit temporarily). It has strong professionalism and many features, but it might be a bit complex for newcomers.
OKX - mainly used by domestic players, operations are more in line with local habits, and is friendlier for beginners compared to Binance, but overall strength and influence are still not as strong as Binance.
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A guide to safe withdrawals in the cryptocurrency world: avoid minefields and get your money safely
Recently, a friend of mine encountered a big problem when withdrawing money. 100 assets were frozen and he was locked up for half a year. The withdrawal of money in the cryptocurrency circle is indeed very complicated. Many friends asked me how to get their money out safely. Today I will share some practical tips.
If you have made a lot of money in the cryptocurrency world and want to cash out 10 million U, you can try the following methods:
Hong Kong Withdrawal Law
You can go to Hong Kong to exchange currency directly, but remember not to bring too much U at one time. If you do it in multiple times, the risk will be lower. In addition, there are a lot of mixed currency exchange shops on the streets of Hong Kong, and many of them are unofficial channels. You must be careful to prevent the shopkeeper from taking your U and running away.
If you have made a lot of money in the cryptocurrency world and want to cash out 10 million U, you can try the following methods:
Hong Kong Withdrawal Law
You can go to Hong Kong to exchange currency directly, but remember not to bring too much U at one time. If you do it in multiple times, the risk will be lower. In addition, there are a lot of mixed currency exchange shops on the streets of Hong Kong, and many of them are unofficial channels. You must be careful to prevent the shopkeeper from taking your U and running away.
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Shield Merchant Coca-Cola Welcome everyone to discuss deposit and withdrawal safety issues Free answers
Today's large transaction order sharing! If you need to communicate, experts are welcome to consult and collaborate to discuss withdrawal safety$BTC
#Deposit Safety
#Deposit Safety
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How to safely withdraw after earning 10 million in the crypto world, must-read!
How to safely cash out after earning tens of millions in the crypto world? A senior analyst teaches you a guide to avoid pitfalls.
In the crypto world, if you can achieve a substantial profit of 10 million, it is undoubtedly a cause for celebration! However, the real test of wisdom and decision-making lies in how to safely cash out this wealth. After all, there are many risks and challenges hidden behind it. As an analyst with five years of rich trading experience, I have witnessed too many painful cases of significant losses due to improper withdrawal operations. Today, I will analyze several common withdrawal methods for you in detail and share some practical tips to help you complete your withdrawals safely!
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#出金攻略
Safe withdrawals for three years, no freezes, Binance withdrawals look here
As a primary market player, the main function of Binance for me is actually withdrawals. I usually make small withdrawals that do not exceed 30,000 (the critical value of the merchant's margin). How can you withdraw without getting frozen?
Please remember the following factors:
☝️ Shielded merchants
✌️ The merchant's first transaction time is more than two years
🤟 The merchant's number of completed orders in the last month is greater than one thousand, with a completion rate of over 99.99%!
Using bank cards, Alipay, or WeChat has no significant impact. Remember the above factors to help you avoid frozen cards and lockdowns, strictly review merchants, and prevent property losses.
Safe withdrawals for three years, no freezes, Binance withdrawals look here
As a primary market player, the main function of Binance for me is actually withdrawals. I usually make small withdrawals that do not exceed 30,000 (the critical value of the merchant's margin). How can you withdraw without getting frozen?
Please remember the following factors:
☝️ Shielded merchants
✌️ The merchant's first transaction time is more than two years
🤟 The merchant's number of completed orders in the last month is greater than one thousand, with a completion rate of over 99.99%!
Using bank cards, Alipay, or WeChat has no significant impact. Remember the above factors to help you avoid frozen cards and lockdowns, strictly review merchants, and prevent property losses.
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After making money, how do you keep your 5 million safely in your pocket?
My dears, today I am going to tell you how to safely and legally exchange your cryptocurrency for real money (fiat currency) after making money in this “crazy world” of cryptocurrency. This is a big matter concerning everyone’s wallet!
1. Common legal withdrawal methods
1. Withdrawal from Exchange
This is a relatively common method. Large exchanges such as Binance, which are well-known to everyone in the currency circle, can help us convert cryptocurrencies into legal currencies, and then withdraw them directly to our bound bank cards.
However, you must pay attention! The bank card you bind must be your own, otherwise you will not be able to pass the authentication. In addition, please follow the exchange's requirements, submit your identity information, and complete KYC (real-name authentication). Don't be bothered by this, as it is an important step to ensure the safety of your funds.
1. Common legal withdrawal methods
1. Withdrawal from Exchange
This is a relatively common method. Large exchanges such as Binance, which are well-known to everyone in the currency circle, can help us convert cryptocurrencies into legal currencies, and then withdraw them directly to our bound bank cards.
However, you must pay attention! The bank card you bind must be your own, otherwise you will not be able to pass the authentication. In addition, please follow the exchange's requirements, submit your identity information, and complete KYC (real-name authentication). Don't be bothered by this, as it is an important step to ensure the safety of your funds.
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5 Years of Trading Experience Sharing: How to Safely Cash Out 10 Million? Let Qinjie Help You Avoid Pitfalls!
If you earn 10 million in the crypto space, congratulations! However, the real challenge is how to safely cash out this wealth. As an analyst with 5 years of trading experience, I have seen too many cases of heavy losses due to withdrawal operation errors. Today, I will teach you step by step how to safely withdraw funds and avoid all the pitfalls!
1. Withdrawals in Hong Kong: On-site operations, safe and controllable.
As a 'hot spot' for cryptocurrency trading, Hong Kong is the first choice for many investors to cash out. But remember, safety first!
Operating Method:
Exchange Method: Exchange USDT and other crypto assets for Hong Kong dollars or RMB. There are many physical stores and exchange points in Hong Kong that offer this service.
1. Withdrawals in Hong Kong: On-site operations, safe and controllable.
As a 'hot spot' for cryptocurrency trading, Hong Kong is the first choice for many investors to cash out. But remember, safety first!
Operating Method:
Exchange Method: Exchange USDT and other crypto assets for Hong Kong dollars or RMB. There are many physical stores and exchange points in Hong Kong that offer this service.
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#出金攻略 On this thorny path, I am willing to turn into a steel shield, quietly guarding your safety and bringing you endless warmth and hope. Shield Advertising, willing to escort you.
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A complete guide to handling virtual currency funds in response to Hong Kong's new cash withdrawal regulations !
Recently, the new regulations issued by the Hong Kong Customs have caused a stir in the field of virtual currency monetization. According to the new regulations, after mainland residents convert virtual currency into cash in Hong Kong, the maximum amount of cash that each person can bring into the country each time is only RMB 20,000. This policy adjustment caught many investors who originally expected to cash out virtual currency in the Hong Kong market off guard and faced many challenges. However, don't worry, even in such a strict policy environment, there are still safe and reliable withdrawal strategies to help you handle virtual currency funds in an orderly manner.
U Card is convenient and efficient for small-amount consumption scenarios
U Card is convenient and efficient for small-amount consumption scenarios
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【Airdrop News】Newton is a blockchain unified network jointly launched by Magic Labs and Polygon Labs, with a financing of $80 million.
You can get points by using the Casting Test, and it is recommended to use the Google Mail Casting Test.
Both institutions are generous and worth doing.
Event address: magicnewton.com/portal?referral=iaac5cjawoac4bn8
End↓↓↓
Have a lot of time and nothing to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including airdrop entry, Tugou chain sweeping entry, Danish Mastercard U card
Airdrop hut: vlink.cc/ktxw
$BTC $ETH $BNB #BNBChainMeme热潮 #币安Alpha上新 #加密市场反弹 #出金攻略
You can get points by using the Casting Test, and it is recommended to use the Google Mail Casting Test.
Both institutions are generous and worth doing.
Event address: magicnewton.com/portal?referral=iaac5cjawoac4bn8
End↓↓↓
Have a lot of time and nothing to do? Why not come and grab the capital wool
Continuously update and follow up on high-quality airdrop graphic tutorials
Including airdrop entry, Tugou chain sweeping entry, Danish Mastercard U card
Airdrop hut: vlink.cc/ktxw
$BTC $ETH $BNB #BNBChainMeme热潮 #币安Alpha上新 #加密市场反弹 #出金攻略
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Comprehensive Guide to Safe Withdrawal Methods in Cryptocurrency
Pay attention to a few points, which can effectively prevent receiving dirty money and having your card frozen:
(1) For OTC trading, try to choose large platforms like Binance and OKEx. These platforms have better communication channels and risk control measures with regulatory and law enforcement agencies in mainland China.
(2) Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you cannot withdraw immediately after selling coins, it reduces the risk of being suspected of money laundering through OTC transactions. For example, Binance T+1, Huobi Strict Selection Trading (relative to free trading, T+2 withdrawals).
(3) Avoid using stablecoins like USDT for OTC trading; try to use mainstream coins like BTC or ETH for OTC transactions.
(1) For OTC trading, try to choose large platforms like Binance and OKEx. These platforms have better communication channels and risk control measures with regulatory and law enforcement agencies in mainland China.
(2) Try to choose OTC platforms that support T+1/T+2 withdrawal strategies. Although you cannot withdraw immediately after selling coins, it reduces the risk of being suspected of money laundering through OTC transactions. For example, Binance T+1, Huobi Strict Selection Trading (relative to free trading, T+2 withdrawals).
(3) Avoid using stablecoins like USDT for OTC trading; try to use mainstream coins like BTC or ETH for OTC transactions.
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Boss Sheng Teaches You How to Safely Cash Out 10 Million!
#出金攻略 #MEME币狂欢
Everyone, let’s talk about the most dangerous issue of the 'last mile' in cryptocurrency cashing out! Recently, some brothers had their bank accounts frozen after cashing out 1 million/5 million, or even being invited for a chat, these bloody lessons must be avoided in advance.
I. Three Major Risk Levels in USTD Trading
Primary Risk (Short-Term Freeze Challenge)
Touching the Gray Area: Involvement in gambling, order brushing, and other small frequent transactions may lead to a 30-day account freeze
Instance Warning: A gamer encountered 30 consecutive transfers of 100 yuan, and then their account was unfortunately frozen
Top Risk (Permanent Asset Deprivation)
Everyone, let’s talk about the most dangerous issue of the 'last mile' in cryptocurrency cashing out! Recently, some brothers had their bank accounts frozen after cashing out 1 million/5 million, or even being invited for a chat, these bloody lessons must be avoided in advance.
I. Three Major Risk Levels in USTD Trading
Primary Risk (Short-Term Freeze Challenge)
Touching the Gray Area: Involvement in gambling, order brushing, and other small frequent transactions may lead to a 30-day account freeze
Instance Warning: A gamer encountered 30 consecutive transfers of 100 yuan, and then their account was unfortunately frozen
Top Risk (Permanent Asset Deprivation)
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How to Avoid Bank Card Freezes When Withdrawing Large Amounts of Money?
Last weekend, I spent a day at home creating a sketch and shared it with my friends. Later, I learned that my friend's bank card was frozen, although this work received a lot of love and shares from friends. However, this did not bring much attention to my social media, yet I still found joy in it. Creation can bring value to people, and this experience is really meaningful. After receiving some feedback, I decided to continue submitting my work.
Since my friend's bank card has been frozen, I would also like to talk about large withdrawals. I found that everyone has a misconception.
Since my friend's bank card has been frozen, I would also like to talk about large withdrawals. I found that everyone has a misconception.
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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.
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