Everyone is looking forward to "earning enough and withdrawing
#加密ETF申请热潮涌现 But reality is often surprising, some investors find their accounts suddenly frozen when trying to withdraw funds, what can they do?
Some investors received a sum of "dirty money" by mistake while withdrawing funds, resulting in their bank cards being frozen. Then, police from other regions came knocking, demanding a refund. This left investors in a panic.
In cash transactions nowadays, there are many tricks employed by scammers, such as counterfeit currency and fake USDT, making it hard to guard against. Once involved with illicit funds, no matter the amount, accounts can be frozen. Therefore, it is crucial to be vigilant when withdrawing funds to avoid falling into the trap of dirty money.
To ensure safe withdrawals, you can try these tips:
Choose reputable exchanges and merchants: Large platforms like Binance are relatively reliable. When looking for merchants, check how long they have been registered, their trading volume, and ensure they have real-name authentication, with transactions made through official platforms. Withdraw in small amounts in batches: Avoid withdrawing too much at once; do it in several small amounts to reduce risk. Also, don’t make frequent large withdrawals to avoid attracting attention from exchanges and banks. Use Hong Kong bank cards or exchange cards: Hong Kong bank cards (like ZA Bank) or exchange VISA/MasterCard are quite safe to use. However, remember to inquire about fees and exchange rates in advance.
In addition to the safe withdrawal strategies mentioned above, pay attention to the following:
Avoid trading at strange hours: Try not to make large transactions at night or during holidays to avoid being misunderstood by risk control systems. Keep your account "active": Occasionally deposit and withdraw funds to maintain liquidity in your account, making your transaction history appear more normal. Take it slow, don’t rush into trading: For accounts that haven’t been active for a long time, gradually increase the transaction volume to make the account appear more "healthy" when trading. Notify the bank before large transactions: Inform the bank in advance about your plans to avoid risk control restrictions. Choose legitimate channels: Always select reliable banks or payment platforms for transactions; avoid high-risk options.
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