出金攻略
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In the cryptocurrency world, how can we minimize the risk of receiving dirty money?
In the cryptocurrency world, how can we minimize the risk of receiving dirty money? Several methods can be employed:
1. Use a regular trading platform🔥🔥🔥
Choose trading platforms with high reputation and good credibility. These platforms usually have strict KYC (Know Your Customer) and AML (Anti-Money Laundering) policies, which can effectively reduce the risk of dirty money inflow.
2. Real-name authentication⭐⭐⭐
Whether on the trading platform or conducting over-the-counter transactions with counterparties, make sure that both you and the other party have completed sufficient identity verification. For counterparties, confirm the authenticity and legality of their identity information.
1. Use a regular trading platform🔥🔥🔥
Choose trading platforms with high reputation and good credibility. These platforms usually have strict KYC (Know Your Customer) and AML (Anti-Money Laundering) policies, which can effectively reduce the risk of dirty money inflow.
2. Real-name authentication⭐⭐⭐
Whether on the trading platform or conducting over-the-counter transactions with counterparties, make sure that both you and the other party have completed sufficient identity verification. For counterparties, confirm the authenticity and legality of their identity information.
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After making profits from trading cryptocurrencies, how to exchange USDT for RMB without getting your card frozen?
Suppose you made 10 million in the crypto world and found a U dealer for conversion. Following the usual process: you first transfer USDT to the exchange's escrow account, and after the other party makes the payment, you confirm the release of the funds. This process seems secure, but it actually hides huge risks—you cannot determine whether the source of the other party's funds is clean.
Many people think that by checking the days of funds' retention, requiring a compensation promise for frozen cards, or choosing long-established dealers, they can avoid risks. In fact, these methods have limited effectiveness. A frozen card is like a ticking time bomb; when it will explode depends on when the victims of the involved funds report the case. Even if the transaction goes smoothly this time, months later, it may still be traced back and frozen due to some problematic funds that flowed through previously.
Moreover, it is worth noting that the bank cards of U dealers are easily marked by the bank's big data risk control system due to frequent large transactions. Once you engage in transactions with them, your card may also be implicated. Additionally, if your personal account suddenly shows unusual behaviors that do not match your past habits, such as frequent transactions, rapid entry and exit with no remaining balance, it will also trigger the bank's risk control mechanism, leading to a freeze.
The root cause lies in the power of big data monitoring. Many gray industries use USDT for fund turnover, and users frequently buy and sell on exchanges, linking their bank cards with fraud blacklists, which are then captured by the risk control system. Furthermore, most dealers' bank cards are already classified as high-risk accounts, and long-term transactions with them may likely label your account as a “fraud-related account.”
Making money is a good thing, but the cash exchange process must be approached with caution. Protecting your bank account is more important than pursuing speed of exchange and low fees. #出金攻略
Suppose you made 10 million in the crypto world and found a U dealer for conversion. Following the usual process: you first transfer USDT to the exchange's escrow account, and after the other party makes the payment, you confirm the release of the funds. This process seems secure, but it actually hides huge risks—you cannot determine whether the source of the other party's funds is clean.
Many people think that by checking the days of funds' retention, requiring a compensation promise for frozen cards, or choosing long-established dealers, they can avoid risks. In fact, these methods have limited effectiveness. A frozen card is like a ticking time bomb; when it will explode depends on when the victims of the involved funds report the case. Even if the transaction goes smoothly this time, months later, it may still be traced back and frozen due to some problematic funds that flowed through previously.
Moreover, it is worth noting that the bank cards of U dealers are easily marked by the bank's big data risk control system due to frequent large transactions. Once you engage in transactions with them, your card may also be implicated. Additionally, if your personal account suddenly shows unusual behaviors that do not match your past habits, such as frequent transactions, rapid entry and exit with no remaining balance, it will also trigger the bank's risk control mechanism, leading to a freeze.
The root cause lies in the power of big data monitoring. Many gray industries use USDT for fund turnover, and users frequently buy and sell on exchanges, linking their bank cards with fraud blacklists, which are then captured by the risk control system. Furthermore, most dealers' bank cards are already classified as high-risk accounts, and long-term transactions with them may likely label your account as a “fraud-related account.”
Making money is a good thing, but the cash exchange process must be approached with caution. Protecting your bank account is more important than pursuing speed of exchange and low fees. #出金攻略
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Ten key points for OTC withdrawals that everyone in the crypto world should see!
① Choose large platforms, avoid shady routes
Only use legitimate large exchanges like Binance and OKEx.
Large platforms have high deposits, comprehensive risk control, and regulatory connections, so you have communication channels if something goes wrong.
Don't go to small platforms, otherwise if something really happens, you won't even find the complaint entry.
② Separate bank cards, manage them individually
Withdrawal cards must be separated from salary cards and mortgage cards!
Friends in Changsha recommend using cards from China Merchants Bank and Construction Bank, which have relatively friendly risk controls,
while using Agricultural Bank and Postal Savings Bank, which are prone to strict controls, less frequently.
After the money arrives in the card, don't transfer it immediately; it's best to leave it for a few days to reduce tracking risks.
③ Only find quality merchants
Prioritize merchants with high ratings and large transaction volumes on major platforms.
Before trading, check the merchant's transaction count and positive feedback rate; don't be greedy for a little premium when looking for 'cheap merchants'.
④ Ensure clean sources of funds
USDT must be purchased through legitimate channels,
avoid dirty coins from score running or funds schemes, otherwise you won't even be able to explain it.
Many people in Changsha have been summoned for receiving dirty money, and the lessons are painful.
⑤ Control transaction frequency
Better to do fewer transactions with larger amounts than to do many small ones.
Doing three to five small transactions a day can easily attract risk control attention.
Try to consolidate withdrawals and get it done in one go.
⑥ Choose the right withdrawal time
It's recommended to operate during weekdays from 9:00 AM to 6:00 PM.
Withdrawing at night can easily raise suspicions of money laundering; don't add trouble for yourself.
⑦ Do not include remarks in transfers
Absolutely avoid writing keywords like 'USDT', 'coins', or 'BTC',
it's best to leave remarks empty to avoid being flagged by the risk control system.
⑧ Be wary of high-price acquisitions
If you encounter strangers offering 'high prices for coins' or 'low prices for selling coins', just block them.
Nine times out of ten, it's either dirty money or a scam; don’t be greedy for that little price difference.
⑨ Keep a complete record
Every transaction should be screenshot: bank card transactions, order numbers, merchant information, and time.
If problems arise, these are your 'innocent evidence' and can save you half the effort.
⑩ Use separate accounts for WeChat and Alipay
Use a secondary account, don’t use your main account to avoid freezing your payment codes.
Don’t conduct dozens of small withdrawals; it’s easy to attract risk control.
Use Huabei and Jiebei reasonably to convert to cash, and repay in time to reduce risks.
💥 Wishing everyone a safe journey and to secure your funds safely!
#出金攻略 #出金攻略 $BTC $ETH
① Choose large platforms, avoid shady routes
Only use legitimate large exchanges like Binance and OKEx.
Large platforms have high deposits, comprehensive risk control, and regulatory connections, so you have communication channels if something goes wrong.
Don't go to small platforms, otherwise if something really happens, you won't even find the complaint entry.
② Separate bank cards, manage them individually
Withdrawal cards must be separated from salary cards and mortgage cards!
Friends in Changsha recommend using cards from China Merchants Bank and Construction Bank, which have relatively friendly risk controls,
while using Agricultural Bank and Postal Savings Bank, which are prone to strict controls, less frequently.
After the money arrives in the card, don't transfer it immediately; it's best to leave it for a few days to reduce tracking risks.
③ Only find quality merchants
Prioritize merchants with high ratings and large transaction volumes on major platforms.
Before trading, check the merchant's transaction count and positive feedback rate; don't be greedy for a little premium when looking for 'cheap merchants'.
④ Ensure clean sources of funds
USDT must be purchased through legitimate channels,
avoid dirty coins from score running or funds schemes, otherwise you won't even be able to explain it.
Many people in Changsha have been summoned for receiving dirty money, and the lessons are painful.
⑤ Control transaction frequency
Better to do fewer transactions with larger amounts than to do many small ones.
Doing three to five small transactions a day can easily attract risk control attention.
Try to consolidate withdrawals and get it done in one go.
⑥ Choose the right withdrawal time
It's recommended to operate during weekdays from 9:00 AM to 6:00 PM.
Withdrawing at night can easily raise suspicions of money laundering; don't add trouble for yourself.
⑦ Do not include remarks in transfers
Absolutely avoid writing keywords like 'USDT', 'coins', or 'BTC',
it's best to leave remarks empty to avoid being flagged by the risk control system.
⑧ Be wary of high-price acquisitions
If you encounter strangers offering 'high prices for coins' or 'low prices for selling coins', just block them.
Nine times out of ten, it's either dirty money or a scam; don’t be greedy for that little price difference.
⑨ Keep a complete record
Every transaction should be screenshot: bank card transactions, order numbers, merchant information, and time.
If problems arise, these are your 'innocent evidence' and can save you half the effort.
⑩ Use separate accounts for WeChat and Alipay
Use a secondary account, don’t use your main account to avoid freezing your payment codes.
Don’t conduct dozens of small withdrawals; it’s easy to attract risk control.
Use Huabei and Jiebei reasonably to convert to cash, and repay in time to reduce risks.
💥 Wishing everyone a safe journey and to secure your funds safely!
#出金攻略 #出金攻略 $BTC $ETH
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How to steadily transfer the money earned in the crypto world into your bank account.
To put it bluntly, no matter if you have hundreds of thousands or millions on your account, as long as you can't cash out,
One, choose the platform + select the right merchants to avoid 80% of the risk
1. Choose top OTC platforms
Only use reputable exchanges like Binance, OKX. Their OTC merchants are mostly vetted, with quick deposits and full T+1 support. Avoid smaller exchanges, no matter how cheap, as the risk of merchants running away is high, and if the money doesn't arrive, you won't know who to contact.
Choose the time wisely
Try to avoid cashing out after 8 PM. Customer service is off duty, and if you make a mistake with the card number or amount, no one will help you, making it easy to get stuck.
One, choose the platform + select the right merchants to avoid 80% of the risk
1. Choose top OTC platforms
Only use reputable exchanges like Binance, OKX. Their OTC merchants are mostly vetted, with quick deposits and full T+1 support. Avoid smaller exchanges, no matter how cheap, as the risk of merchants running away is high, and if the money doesn't arrive, you won't know who to contact.
Choose the time wisely
Try to avoid cashing out after 8 PM. Customer service is off duty, and if you make a mistake with the card number or amount, no one will help you, making it easy to get stuck.
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Newbie Contract Anti-Breakout: 1000U Small Capital Strategy
Are you afraid of liquidation when trading contracts as a newbie? Here’s a small capital strategy for under 1000U, follow my advice to avoid pitfalls!
Recently, many new fans have asked: I've just started trading contracts and have less than 1000U, how can I operate without losing? Today, I will share my practical advice that newbies can directly use!
For example, if you have 1000U, don’t invest it all at once! First, divide it into 10 parts, invest only 100U each time, and use 20x leverage — if newbies use too much leverage, their mindset can easily crumble. Keep the remaining 900U in a wealth management account, don’t mess with it. If you lose 100U, don't think about averaging down! Take a moment to reflect on “why did I lose?”, then take a break for 1-2 days. Don’t be afraid of missing the market; Bitcoin fluctuates every day, and there are big opportunities every month — you need to preserve your capital first before you can make a profit.
Once you’ve adjusted, divide the remaining 900U into 10 parts (90U each) and start over, this time be more cautious and aim to earn back your losses. If you make 300U, don’t be greedy! Keep 100U to continue, and withdraw the remaining 200U — having cash in hand stabilizes your mindset; otherwise, if you encounter a black swan event, you could lose everything and have to start over.
Objectively speaking, trading contracts with 10x leverage can lead to liquidation if the market moves against you by 10%; BTC fluctuating by 20% in a year is very common — if you are fully invested each time, all your previous profits can go to waste, and you will end up at zero. Even the best traders achieve a 60% win rate, which is impressive, so position management is more important than anything else — even if you have a 90% win rate, one mistake could lead to irreversible losses.
You also need to learn trading knowledge and operate with small positions to minimize losses: be alert if you lose more than 2% of your total capital in one day, and if losses reach 6%, close out losing contracts, set stop-loss for profitable trades, and then take a break for 2-3 days; don’t blindly chase after price increases, be cautious when adding to positions after making profits, either add immediately or wait for a significant correction using the “pyramid adding method”; if your margin profit exceeds 200%, set one half to take profit at a 40% drawdown, and set the other half to breakeven — don’t let big profits turn into losses.
If you are feeling down or have lost within 24 hours, don’t trade; don’t go against the trend, take fewer trades and find good timing, and try to leave some position for the right trades to maximize profits. Remember, for newbies: start with small capital at 30-50U, 20x leverage is just right; set stop-loss as soon as you enter (exit if you lose 20-30 dollars), and use the “30% profit drawdown” strategy for taking profits; once profitable, withdraw your funds, 500-1000 USD per deposit is enough, don’t invest more, focus on honing your skills before considering increasing your positions. #出金攻略 #小白必看
Are you afraid of liquidation when trading contracts as a newbie? Here’s a small capital strategy for under 1000U, follow my advice to avoid pitfalls!
Recently, many new fans have asked: I've just started trading contracts and have less than 1000U, how can I operate without losing? Today, I will share my practical advice that newbies can directly use!
For example, if you have 1000U, don’t invest it all at once! First, divide it into 10 parts, invest only 100U each time, and use 20x leverage — if newbies use too much leverage, their mindset can easily crumble. Keep the remaining 900U in a wealth management account, don’t mess with it. If you lose 100U, don't think about averaging down! Take a moment to reflect on “why did I lose?”, then take a break for 1-2 days. Don’t be afraid of missing the market; Bitcoin fluctuates every day, and there are big opportunities every month — you need to preserve your capital first before you can make a profit.
Once you’ve adjusted, divide the remaining 900U into 10 parts (90U each) and start over, this time be more cautious and aim to earn back your losses. If you make 300U, don’t be greedy! Keep 100U to continue, and withdraw the remaining 200U — having cash in hand stabilizes your mindset; otherwise, if you encounter a black swan event, you could lose everything and have to start over.
Objectively speaking, trading contracts with 10x leverage can lead to liquidation if the market moves against you by 10%; BTC fluctuating by 20% in a year is very common — if you are fully invested each time, all your previous profits can go to waste, and you will end up at zero. Even the best traders achieve a 60% win rate, which is impressive, so position management is more important than anything else — even if you have a 90% win rate, one mistake could lead to irreversible losses.
You also need to learn trading knowledge and operate with small positions to minimize losses: be alert if you lose more than 2% of your total capital in one day, and if losses reach 6%, close out losing contracts, set stop-loss for profitable trades, and then take a break for 2-3 days; don’t blindly chase after price increases, be cautious when adding to positions after making profits, either add immediately or wait for a significant correction using the “pyramid adding method”; if your margin profit exceeds 200%, set one half to take profit at a 40% drawdown, and set the other half to breakeven — don’t let big profits turn into losses.
If you are feeling down or have lost within 24 hours, don’t trade; don’t go against the trend, take fewer trades and find good timing, and try to leave some position for the right trades to maximize profits. Remember, for newbies: start with small capital at 30-50U, 20x leverage is just right; set stop-loss as soon as you enter (exit if you lose 20-30 dollars), and use the “30% profit drawdown” strategy for taking profits; once profitable, withdraw your funds, 500-1000 USD per deposit is enough, don’t invest more, focus on honing your skills before considering increasing your positions. #出金攻略 #小白必看
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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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No matter how much you earn in the crypto space, if you can't safely withdraw it, it's all in vain 🤪
As a seasoned player with over 20 withdrawal experiences, today I will share a strategy for safely withdrawing millions! 👇👇👇
1. Platform Selection
Be sure to choose a platform with a "T + 1" model, and firmly avoid withdrawals at night. Most customer service representatives are off duty at night, and if something goes wrong, you won't get a response.
2. Merchant Screening
Follow the "Two Old" principle: firstly, old brands with a registration time of over 2 years; secondly, high transaction volume with monthly turnover reaching tens of millions or even higher. This can filter out most risky merchants. Those with peculiar names like "Big Brother in Crypto" or "Lightning Arrival" should definitely be avoided; the risk of hitting a landmine is extremely high.
3. Wallet Handling
After withdrawing to your wallet, let the funds "cool" for 72 hours, and place them for 3 days before proceeding with further operations. This can effectively block on-chain tracking paths and lower bank risk control levels.
4. Withdrawal Operation Rules
1. Amount Splitting: Do not exceed 500,000 for a single withdrawal; split 10 million into multiple transactions, such as 20 transactions of 500,000, with an interval of 1 - 2 days between each operation.
2. Card Selection: Absolutely do not use idle cards; choose cards that are used frequently for daily spending, keeping a balance of 500 - 1000 and binding to common payment methods. Before withdrawing, make a few small transactions, such as supermarket shopping or ordering takeout.
3. Arrival Verification: If the payer's name does not match the order name, return it immediately; the remarks should avoid sensitive keywords like "goods payment" or "investment payment"; leaving it blank is best; funds should remain for at least 3 - 5 days before performing transfer operations.
5. Avoiding Transaction Channel Pitfalls
Over 90% of frozen card cases originate from USDT transactions; try to choose relatively compliant channels like CNC or QC, or consider Blue Shield services (though the exchange rate may be slightly lower, the safety is higher).
Never perform "small trial" operations, attempting to transfer 1 yuan to test the card, as this will only be flagged by the bank's anti-money laundering system as a "suspicious account." Before receiving large payments, ensure the transaction flow in the card is natural and normal.
Withdrawal is just the beginning; protecting your wealth is the key! Remember the six-character mantra: "Split, Nurture Card, Cold Wallet" to ensure this 10 million is securely in your pocket. #出金攻略 #钱包提现 #BTC
As a seasoned player with over 20 withdrawal experiences, today I will share a strategy for safely withdrawing millions! 👇👇👇
1. Platform Selection
Be sure to choose a platform with a "T + 1" model, and firmly avoid withdrawals at night. Most customer service representatives are off duty at night, and if something goes wrong, you won't get a response.
2. Merchant Screening
Follow the "Two Old" principle: firstly, old brands with a registration time of over 2 years; secondly, high transaction volume with monthly turnover reaching tens of millions or even higher. This can filter out most risky merchants. Those with peculiar names like "Big Brother in Crypto" or "Lightning Arrival" should definitely be avoided; the risk of hitting a landmine is extremely high.
3. Wallet Handling
After withdrawing to your wallet, let the funds "cool" for 72 hours, and place them for 3 days before proceeding with further operations. This can effectively block on-chain tracking paths and lower bank risk control levels.
4. Withdrawal Operation Rules
1. Amount Splitting: Do not exceed 500,000 for a single withdrawal; split 10 million into multiple transactions, such as 20 transactions of 500,000, with an interval of 1 - 2 days between each operation.
2. Card Selection: Absolutely do not use idle cards; choose cards that are used frequently for daily spending, keeping a balance of 500 - 1000 and binding to common payment methods. Before withdrawing, make a few small transactions, such as supermarket shopping or ordering takeout.
3. Arrival Verification: If the payer's name does not match the order name, return it immediately; the remarks should avoid sensitive keywords like "goods payment" or "investment payment"; leaving it blank is best; funds should remain for at least 3 - 5 days before performing transfer operations.
5. Avoiding Transaction Channel Pitfalls
Over 90% of frozen card cases originate from USDT transactions; try to choose relatively compliant channels like CNC or QC, or consider Blue Shield services (though the exchange rate may be slightly lower, the safety is higher).
Never perform "small trial" operations, attempting to transfer 1 yuan to test the card, as this will only be flagged by the bank's anti-money laundering system as a "suspicious account." Before receiving large payments, ensure the transaction flow in the card is natural and normal.
Withdrawal is just the beginning; protecting your wealth is the key! Remember the six-character mantra: "Split, Nurture Card, Cold Wallet" to ensure this 10 million is securely in your pocket. #出金攻略 #钱包提现 #BTC
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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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8 Major Pitfall Avoidance Guidelines for Exiting Funds in the Crypto World: Safety Rules Developed by Seasoned Players (Read This to Avoid Losing Hundreds of Thousands)
Having been in the crypto world for a long time, I've encountered more pitfalls when entering and exiting funds than the money I've earned—bank card freezes, funds scammed, platforms running away... Each time was a painful lesson. Today I'm sharing 8 hard-earned experiences to avoid risks throughout the process, from platform selection to receiving card management, ensuring your money can come in, go out, and be kept safe.
1. Platform selection: stick to the T+1 model to keep dirty money at bay.
Core principle: firmly choose platforms that offer T+1 withdrawals (such as Binance), and do not touch real-time arrival platforms.
The characteristic of dirty money is 'quick in and out'. The T+1 delay mechanism will deter dirty money holders—they can't afford the wait. This step can filter out 80% of black-related risks, reducing the probability of account freezing from the source.
1. Platform selection: stick to the T+1 model to keep dirty money at bay.
Core principle: firmly choose platforms that offer T+1 withdrawals (such as Binance), and do not touch real-time arrival platforms.
The characteristic of dirty money is 'quick in and out'. The T+1 delay mechanism will deter dirty money holders—they can't afford the wait. This step can filter out 80% of black-related risks, reducing the probability of account freezing from the source.
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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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#出金攻略 This statement makes sense. Transfer the exchange rate for safety.
何必贪这点汇率，我都是专门避开卡的，现在卡多恶心想必大家都知道
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Valuable! #出金攻略
The Bloody History of Crypto Withdrawals: After losing 360,000 overnight, I found the ultimate solution to zero frozen cards!
Brothers, no matter how much you earn in crypto, if you can’t withdraw, it’s just a digital game! Back then, I withdrew 150,000 USDT, and the next day my card was frozen, 360,000 locked up! A phrase from Uncle Hat in Anhui stunned me: 'A sum of money is involved in fraud, you need to pay 280,000 to unfreeze it!' A pile of documents submitted, ultimately a hard loss of 30%. A bloody lesson: Withdrawal isn’t a technical job, it’s a life-saving battle!
🔥 Five-Star Life-Saving Tip: Hong Kong MasterCard, everyone is using it!
Why do 90% of veterans trust it?
✅ Completely Isolate Risks: Money moves to Hong Kong, say goodbye to mainland risk control.
✅ Universally Applicable: Binance, Coinbase, withdraw as you please.
🔥 Five-Star Life-Saving Tip: Hong Kong MasterCard, everyone is using it!
Why do 90% of veterans trust it?
✅ Completely Isolate Risks: Money moves to Hong Kong, say goodbye to mainland risk control.
✅ Universally Applicable: Binance, Coinbase, withdraw as you please.
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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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Crypto Withdrawal Secrets: Easily Handle C2C and Avoid Risky Areas to Secure Your Earnings!
Having been in the crypto space for a long time, I often see some people talking extensively about the 'benefits' of obtaining a Hong Kong card for withdrawals, as if Binance C2C withdrawals are a high-risk minefield where accounts can be frozen at any moment. This puzzles me; is Binance C2C withdrawal really that unreliable? Today, I will discuss the real experience of withdrawing from Binance C2C and share some practical withdrawal tips, hoping to help those who need to withdraw.
Let me first introduce myself; as a seasoned player in the crypto space, my annual withdrawal amount is about 200,000 to 500,000 yuan. To be honest, I have never found Binance C2C withdrawals difficult, nor have I ever encountered a frozen account. Those who mislead others by copying and pasting scripts all day long are truly not worth advocating. In fact, for most ordinary investors, the annual withdrawal amount does not even reach ten million yuan, and there is no need to go through the hassle of obtaining a Hong Kong card or offshore card; honestly using Binance C2C for withdrawals is both convenient and safe.
Let me first introduce myself; as a seasoned player in the crypto space, my annual withdrawal amount is about 200,000 to 500,000 yuan. To be honest, I have never found Binance C2C withdrawals difficult, nor have I ever encountered a frozen account. Those who mislead others by copying and pasting scripts all day long are truly not worth advocating. In fact, for most ordinary investors, the annual withdrawal amount does not even reach ten million yuan, and there is no need to go through the hassle of obtaining a Hong Kong card or offshore card; honestly using Binance C2C for withdrawals is both convenient and safe.
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These days we have been discussing how to cash out, but after looking for a long time, I still haven't found the most reliable and cost-effective method.
So for us ordinary people, how can we cash out successfully?
#出金攻略
So for us ordinary people, how can we cash out successfully?
#出金攻略
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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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