出金骗局多，多看看！

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

Will trading cryptocurrencies also get you frozen?

You made a big profit trading cryptocurrencies, earning a whopping 10 million, and you are happily thinking about quickly exchanging these virtual currencies for real RMB.
So you start looking for those who can help you exchange USDT for RMB. After some searching, you finally find one that seems quite reliable.

You both agree that you will transfer USDT to the exchange as collateral, and once the U trader sends the money to your account, you will confirm the transaction, and the exchange will release the coins to the U trader. This sounds quite safe, right? But actually, there is a big problem here—you have no way of knowing if the money the U trader gives you is clean! You might think of checking the duration of fund accumulation, or asking the U trader to promise to compensate for any frozen card, or even finding a well-established coin trader, which should be more reliable, right? But unfortunately, none of these will work! Because the issue of frozen cards is like a time bomb; when it explodes depends entirely on when the victim goes to report it.

The fundamental reason for frozen cards is simply that you don't know where the money the U trader gives you comes from, whether it's clean or not. Even if there are no issues this time, a few months later, a previous transaction may involve a case and be traced back for freezing.

Not to mention that the U trader's own bank card may have been targeted by the bank's big data risk control due to frequent deposits and withdrawals, and any card that has transactions with the U trader might also end up in trouble. If a domestic bank card has too frequent inflow and outflow of funds, inconsistent with previous trading habits, or if it has rapid in-and-out transactions without retention time, it may also trigger the bank's risk control and freeze it directly.

This matter is simple to say; it's just that big data is too powerful. Those who gamble online often use USDT for deposits and withdrawals, frequently trading at exchanges, and as a result, their bank cards get associated with those on the anti-fraud blacklist and are monitored by big data. Moreover, most coin traders' bank cards are also high-risk accounts. The more you deal with them, the more likely your bank card will be tagged as fraudulent by big data. Making money is a good thing, but be cautious of scams when exchanging for RMB, and pay attention! #出金骗局多，多看看！ #币圈生存法则

🔥🔥🔥After making a profit from trading cryptocurrencies, how can you convert USDT to RMB without getting your card frozen?

Suppose you've made 10 million in the crypto world and find a U merchant for exchange, following the usual process:

You first transfer USDT to the escrow account of the exchange, and after the other party makes the payment, you confirm the release of the coins. On the surface, it seems safe, but the risks are actually hidden in the details—you can't determine whether the other party's funds are clean.

Many people believe that checking the number of days funds have been deposited, requiring frozen card compensation promises, or choosing established merchants can avoid risks. In fact, these methods are limited in effectiveness. A frozen card is like a time bomb; when it explodes depends on when the victims of the involved funds report it. Even if the transaction itself goes smoothly, it could be traced back and frozen months later due to problematic funds that passed through earlier.

It is also worth noting that U merchants' bank cards, due to frequent large transactions, are highly likely to trigger the bank's big data risk control. Once you trade with them, your card could also be implicated.

If unusual frequent transactions, quick in-and-out trades, or abnormal balances suddenly appear in your personal account, it may be captured by the bank's risk control system, leading to a freeze.

The root cause lies in the power of big data monitoring. Many gray industries use USDT for capital flow, and users frequently buy and sell on exchanges, causing their bank cards to be linked to fraud blacklists. Long-term trading with high-risk merchants may lead your account to be marked as a "fraud-related account."

Making money is good, but the cash exchange process must be cautious. Protecting your bank account is more important than pursuing exchange speed or low transaction fees.

Don't joke with account security—a frozen bank card could instantly turn your hard-earned profits into nothing. #出金骗局多，多看看！ #出金攻略

$ETH $SOL
#山寨币战略储备 #BNB创新高

Earned 500,000 in the crypto world, preparing to cash out?
Earned 1,000,000, preparing to cash out? Especially for beginners, you must save this guide!
1. Cash out in Hong Kong: Make a personal trip
Operation method:
Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB at a local exchange point.
It is recommended to cash out in small amounts multiple times to reduce the chance of attracting attention or triggering risks.
Avoid carrying large amounts of money at once to prevent trouble.
Carefully choose reputable exchange shops to avoid risks like "running away with the coins."
2. Cash out with 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:
Obtain an overseas bank card in advance to ensure smooth withdrawal of funds.
Pay attention to exchange rates and fees to reduce profit losses.
Overall risk is relatively low, but ensure the account is used in compliance.
3. Cash out via Binance C2C trading: Flexible but requires caution
Operation method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through verified merchants.
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 freezes due to abnormal transactions.
Strictly prohibit offline transactions to avoid cash transactions or using opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real case warning
Robbery risk: There have been offline traders who were robbed for holding large amounts of cash or USDT, even endangering personal safety.
Legal risk: Offline trading may be classified as 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!
Ultimate advice: The jargon in the crypto world hides high risks and human psychology; participate with caution and never invest beyond your capacity! #出金骗局多，多看看！ $BTC

#出金骗局多，多看看！ Everyone remember to avoid scams, coming here saying that you can pay with Alipay without Binance real-name verification, claiming that their account is restricted, asking to cancel the order, while a real-name account can still pay, just trying to take advantage of the situation.

How to deal with a call from the police about a frozen U card? 3 responses that saved me, personally tested and useful.
When I just received my U and then got a call from the police about the frozen card, my hands went cold. Later, after helping a friend handle similar situations twice, I figured out how to respond. Remembering the answers to these 3 questions can help you maintain your composure.
The first question: You didn't know that virtual currency trading is illegal. Don't rush to admit to wrongdoing; you can say, 'I checked the law, and it doesn't clearly state that personal transactions of U are illegal.' I understand that this transaction is not protected by law, but not being protected and being illegal are not the same thing. I'm just managing my own assets. This statement is the bottom line; don't waver.
The second question: You must return this amount of dirty money to unfreeze. Don't just nod when pressured; it's safer to leave some room for negotiation. You can say, 'The refund amount is negotiable; it's not that I'm completely unaware, so whatever you say is fine.' I will definitely cooperate; can't we negotiate a reasonable plan with the victim? If we agree on that, it should be resolved, right? This shows cooperation without turning yourself into a victim.
The third question: If you don't unfreeze, all your cards will be blocked, and you will have a criminal record. Don't panic when threatened with a criminal record; calmly respond, 'I have prepared all materials and will definitely cooperate with the investigation.' Right now, the frozen card is just in the investigation stage, not a conviction, so where does the criminal record come from? As long as my card is not directly involved in receiving fraudulent funds, it generally won't affect the use of other cards. Letting the other party know that you are knowledgeable will make it harder for them to fool you.
Recently, I came across a passage that fits perfectly: I don't crave illicit wealth, just want U to cash out steadily. Suddenly encountering a frozen card and blocked account makes it hard to distinguish the proceeds. Sigh, the subpoena made my heart race; at this moment, I realized I needed to be cautious.
In fact, responding after the fact is not as good as preventing it beforehand. Before a transaction, you must check the other party's account flow and ask about the source of funds. Don't think it's troublesome; this step is crucial for your safety. If you are afraid of forgetting the key points for response, follow this number @孟佳实盘带单 , and I'll send you the organized response template.
#出金骗局多，多看看！

In the future, for inbound and outbound transactions in Hong Kong exceeding 10,000 HKD, identification documents will be required.
However, as everyone is seriously relying on their skills to trade cryptocurrencies for profit, there's nothing to worry about.
Channels like Alipay and WeChat in mainland China will definitely become stricter in the future.
If things go badly, by 2025, the only option might be to physically go to Hong Kong for transactions..
#出入金 #出金骗局多，多看看！
$BTC

What withdrawal methods do people choose domestically? Which methods are more reliable? #出金骗局多，多看看！ #出金 #出金安全

When withdrawing funds (cashing out) in the cryptocurrency space, ensuring the safety and compliance of the operation is very important. Here are some suggestions on how to cash out safely:

1. **Use a regular bank card**:
- Avoid abnormal behaviors such as quick in-and-out transactions, high-frequency trading during non-working hours, abnormal transaction amounts relative to balance, sudden changes in trading habits, not leaving a balance, and frequent large transfers with multiple counterparties.
- Do not use a unified transfer in and scattered transfer out, or scattered transfer in and unified transfer out method.

2. **Avoid using Alipay, WeChat, and major bank cards**:
- These platforms have strict risk control, and if the account is frozen, it will severely affect daily life.
- Do not use salary cards, social security cards, or mortgage cards for cashing out.

3. **Avoid mixing funds from different merchants**:
- When cashing out, use the same card for transactions with the same cryptocurrency merchant to avoid fund confusion.

4. **Do not easily believe in methods to prevent freezing of cards**:
- Purchasing financial products, stocks, transferring to online banking, repaying credit cards, or transferring to brokerage accounts after cashing out do not effectively prevent account freezing.
- The core reason for account freezing is the unclear source of funds from counterparties.

5. **Precautions when cashing out**:
- Before receiving money, use an idle card for small transfers to confirm the card status.
- When choosing a cryptocurrency merchant, avoid those with price inversion (buying price higher than selling price), as this may indicate illegal funds.
- Ensure that the other party is using their own bank card; transfers using non-personal bank cards should be returned immediately.
- Allow funds to settle for more than 3 days to reduce risk.
- Request real-time video confirmation of bank card transactions from the cryptocurrency merchant to avoid static image fraud.
- Funds borrowed through bank lending platforms are relatively clean.
- Prefer to trade with local acquaintances.

Remember, making money is not easy, so choosing reliable counterparties when cashing out is very important. Be sure to act cautiously, comply with laws and regulations, and ensure the safety of your funds. #出金 #出金骗局多，多看看！

$BOND $BTC $ETH
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After making money in the crypto world, you transfer the money back to your bank card, and just as you breathe a sigh of relief, you receive a freezing notice? Don't panic! I've been in this circle for 8 years and have seen too many people fall victim to the 'OTC trading side effects'—clearly compliant at the time, but targeted months later. Here are the key details:
1. Why was it 'safe at the time, but exploded the next month'?

The problem lies in the concealment of the capital chain. The money you received may have just been scammed from a victim. After the victim reports to the police, they will trace the flow of funds, and you may be marked as a subject for investigation. But being frozen does not equal illegal; as long as you can prove you were unaware, in most cases, you can be unfrozen.

2. 5 types of operations that easily trigger risk control

Frequent changes to receiving cards, logging in from different locations;

Directly writing 'buy crypto', 'USDT', etc., in transaction remarks;

Transferring money immediately after it arrives, making the flow look like money laundering;

The real name does not match the remitter;

Conducting large transactions between 2-5 AM.

3. What to do upon receiving a freezing notice

Identify authenticity: banks and police will not let you transfer or provide passwords;

Official refund process: must go through public accounts, request receipts and case closure certificates;

Complete evidence: sort transaction records, chat logs, and bank statements by time.

4. Four possible outcomes after freezing

Best: prove innocence, unfreeze within 24-72 hours;

Common: temporary account control, restored in 1-3 months;

Slightly worse: funds involved in fraud are frozen, other funds normal;

Troublesome: listed on a long-term risk control list, advised to get a new card specifically for OTC.

5. 6 habits to reduce freezing risk

Only use top platforms, choose long-time users;

The real name of the payee must be consistent;

Break down large amounts into smaller orders, operate during the day;

Use remarks like 'shopping payment', 'goods payment', do not write crypto-related terms;

Obtain a dedicated OTC receiving card, only for incoming transactions;

#加密市场回调
#出金骗局多，多看看！

Common Questions and Responses Regarding Virtual Currency Trading Interviews
If you are interviewed by relevant authorities due to trading USDT, you need to understand the three core questions that may be asked and the corresponding response strategies in advance:
1. Question 1: Are you aware that virtual currencies are not protected by law?
Response Suggestion: You should clearly state that our country's laws do not directly define virtual currency trading as illegal, but it is explicitly not protected by law. Therefore, personal buying and selling behavior itself does not constitute an illegal act, but you must be aware that the related risks are at your own expense.
2. Question 2: If it involves fraudulent funds, why should you cooperate with the refund?
Response Suggestion: You can explain that the refund amount is usually negotiable, and sometimes you need to communicate with the victim to reach an agreement. Actively cooperating with the unfreezing process is a key step in striving for account unfreezing.
3. Question 3: Will not cooperating with the unfreezing leave a record and implicate other bank cards?
Response Suggestion: You should explain that after submitting an unfreezing application and eliminating suspicion, it generally will not leave a record, nor will it affect other bank cards. However, if listed as a "first-level involved card," it may trigger inter-departmental joint control, leading to a freeze of all accounts; if only a "second-level involved card," it usually will not implicate other accounts.
Core Reminder:
USDT trading does not belong to ordinary commodity transactions, regardless of the amount, it is essential to strictly verify the source of funds. It is imperative to verify the identity information, account flow, and registration data of the trading counterpart, and resolutely avoid engaging with funds of unknown origin to prevent falling into legal risks due to seeking small profits.
#出金骗局多，多看看！

A few days ago, Alipay was suddenly capped, but fortunately, it was ok after face recognition.
This year, I have withdrawn funds once or twice a month. I have stepped on some pitfalls before, and I have some small experiences to share with you.
This is just our situation at Binance. There are many other methods on the square, and I don’t have so much time to study and verify them.

1. C2C merchants must have a shield. Binance requires a shield merchant to have a deposit of at least 30,000 dollars. If it is still a bulk transaction merchant, the deposit is 100,000, and the general merchant pays 15,000, so who has the highest default cost, everyone can see at a glance;

2. The earlier the account registration time, the better, and the more transactions, the better, which means that it has been trading for such a long time. In addition to abiding by laws and regulations, there are few disputes, and the platform is at least solid;

3. Everyone knows that if the exchange rate is particularly high, there is a problem, so high The risk of exchange rate is relatively high, so don't look for funds with a particularly high exchange rate just to take advantage. If your card is frozen, you will lose the big picture.
4. Add WeChat and check whether the ticket circle is still updated from time to time. Among the three merchants I have traded with in the first half of the year, two have not updated the information. I don't know what happened. The ones I am currently trading with are still updating the ticket circle for one or two days, which shows that they still have business methods.
5. It is best not to use your own salary card, the main WeChat or Alipay account for payment, otherwise if it is permanently frozen once, the loss will be huge, so use a secondary card and secondary number, or start to raise a card and secondary number now for subsequent use;
6. I have also been to Hong Kong's exchange, but first, it takes time, and second, the exchange rate loss is actually not small. I will write another article to share with you
#出金 #出金骗局多，多看看！ $BTC

The bank card can be frozen at any time! After eight years in the crypto world, I relied on six habits to preserve my tens of millions in capital; otherwise, I would have been finished long ago.
Last week, a fan sent a screenshot showing they just withdrew 500,000 U, and the bank card directly displayed "suspended non-counter transactions." They were dumbfounded.
The most heartbreaking thing in the crypto world is not losing money, but earning money and being unable to access it. Clearly, the other party was verified during the transaction; why was it frozen months later?
After being in the crypto world for eight years, I have seen too many people fall at the last mile. Today, I will share my hard-earned experiences to help you avoid losing 500,000.
Why is there no issue during the transaction, but it gets frozen afterward? The key point: It’s not the bank monitoring you; it’s that the money you received is not clean.
For example, a scammer uses dirty money to buy U, A transfers to B, and B transfers to you. As long as someone reports on the chain, the police will follow the clues, and the entire chain will be frozen. Even if you are an innocent end, you will still be implicated.
Don’t panic; freezing doesn’t equal breaking the law. As long as you can prove you were unaware and acted in good faith, 90% can be unfrozen.
Five types of operations are most likely to trigger a freeze: using one card to receive U while repaying loans and investing, resulting in chaotic transaction records. Writing Bitcoin in the remarks is equivalent to self-exposure. Receiving money and immediately transferring it out is a typical money laundering scheme. Using someone else’s card for payments will definitely be investigated if the real name does not match. Large transfers at midnight are prioritized for surveillance during sensitive periods.
What to do if the card is frozen? First, verify the authenticity; a genuine freeze won’t ask you to transfer funds to unfreeze and will blacklist anyone requesting your password. Prepare evidence, including transaction records, bank statements, and communication screenshots. Follow the proper procedures, contact economic investigation, submit materials, and confirm accuracy before unfreezing. Don’t trust private unfreezing.
Six habits that have kept me from being frozen for eight years: dedicated cards for specific use, apply for a separate card to receive OTC. Only trade with experienced players, selecting those with real names for five years and over a thousand transactions. Split large amounts into smaller ones, completing 500,000 in ten transactions during the day. Write payment for goods or service fees in the remarks. Wait three days after receiving the funds to observe. Absolutely do not act as an intermediary; kindly refuse friends and family.
Final reminder: The safety of withdrawing funds relies on details, not luck. Think you’ve been fine dozens of times? It’s just that the storm hasn’t hit you yet. Once it truly freezes, troubles will come one after another.
Go get an OTC dedicated card now and remember these six habits. If you can do this, you can safely make money in the crypto world. If you can’t, you will eventually work for the market, banks, and police. #出金骗局多，多看看！

Earned 1 million in the crypto circle, ready to cash out?
Earned 1 million, ready to cash out? Especially for beginners, you must bookmark this guide!
1. Cashing out 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 Renminbi through local exchange points.
It is recommended to cash out multiple times in small amounts to reduce the possibility of being monitored or triggering risks.
Avoid carrying a large amount of money at once to prevent trouble.
Carefully choose reputable exchange shops to avoid risks such as "running away with the coins."
2. Cashing out with overseas bank cards: Stable but requires prior 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.
Precautions:
Apply for an overseas bank card in advance to ensure smooth withdrawal of funds.
Pay attention to exchange rates and fees to reduce profit losses.
Overall risk is relatively low, but ensure the account is used in compliance.
3. Cashing out through 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 a merchant, 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 opaque channels (such as Telegram) to prevent being scammed or robbed.
⚠️ Real case warning
Robbery risk: Some offline traders have been robbed for holding large amounts of cash or USDT, 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 circle is full of uncertainties; investments need to be rational, and safety comes first! Remember stable strategies to cope with market changes! #币圈生存法则 #出金骗局多，多看看！

Last time, I talked about the issue of withdrawal being blocked. Although the risk control systems of banks or Alipay and WeChat are becoming more and more stringent, it is still best to operate normally to avoid these risks. I forgot to mention one thing last time, that is, when withdrawing money through Alipay, if it is a transfer, you must ask the merchant to add friends first. The risk control risk of transfers between friends is relatively low. At present, this method has a high safety factor. My current counterparties are all Alipay friends transfers.

If it is a bank card transfer, the most pitfall is that the other party tells you that your card has been controlled, and then says that they will use your family's card to transfer to you. I think this is a pitfall in nine out of ten cases.
#出金骗局多，多看看！
$BTC