安全出金
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How to use passport real-name WeChat and bind an international card?
Why use your passport to bind your real name to WeChat? Is Alipay not enough?
Answer: WeChat has wider application scenarios and is many times more powerful than Alipay. Alipay cannot pay for individual merchant codes and can only aggregate codes, Alipay merchant codes, but WeChat can pay with just one code, even if you buy a sausage on the roadside. Yes, if you can use WeChat payment scenarios, you can basically use international cards to pay, such as Pinduoduo, Meituan, Ele.me, etc., so WeChat has a wide range of scenarios.
The real-name process is as follows:
Prepare a new WeChat, register it, go to the wallet to start real-name verification, select passport authentication when real-name, first change the nationality to the United States, and then upload the domestic passport, be sure to pay attention to the case of the document number! (I remember it takes 15 days to change it if you make a mistake. You can change it later!) Then upload the passport photo and take a photo, take it clearly, and then wait for the review after it is completed. You will be prompted for 1 to 3 days of review time. In fact, it can be completed in one or two hours. After you upload the passport, You can bind an international card immediately, but there may be risk control. Be sure to maintain v for a few days first. Don't just make large payments. Go to the canteen to buy some things. Keep your WeChat account almost there before trying large payments. This will is my suggestion. Then it depends on daily usage
Answer: WeChat has wider application scenarios and is many times more powerful than Alipay. Alipay cannot pay for individual merchant codes and can only aggregate codes, Alipay merchant codes, but WeChat can pay with just one code, even if you buy a sausage on the roadside. Yes, if you can use WeChat payment scenarios, you can basically use international cards to pay, such as Pinduoduo, Meituan, Ele.me, etc., so WeChat has a wide range of scenarios.
The real-name process is as follows:
Prepare a new WeChat, register it, go to the wallet to start real-name verification, select passport authentication when real-name, first change the nationality to the United States, and then upload the domestic passport, be sure to pay attention to the case of the document number! (I remember it takes 15 days to change it if you make a mistake. You can change it later!) Then upload the passport photo and take a photo, take it clearly, and then wait for the review after it is completed. You will be prompted for 1 to 3 days of review time. In fact, it can be completed in one or two hours. After you upload the passport, You can bind an international card immediately, but there may be risk control. Be sure to maintain v for a few days first. Don't just make large payments. Go to the canteen to buy some things. Keep your WeChat account almost there before trying large payments. This will is my suggestion. Then it depends on daily usage
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If, I mean if, your assets increased at least 10 times in this bull market, what would you do? #恭喜发财
I want to know what everyone does!
It is to actively look for the next opportunity to make money in the circle (maybe you can make money, maybe you can be as fierce as a tiger in one operation, it is better not to mess with it at first glance, or you may become a leek with more experience)
It is about improving and improving your current life (pay off debts, take a breather, buy a house or a car, get married and have a baby, travel, start to keep healthy) #安全出金
It is better to find a safe way to keep the coins and wait for the next bull market to plan ahead and continue to make a fortune (in addition to putting them on exchanges and wallets, and setting them up on a regular basis, is there any other safe way to keep the coins and make profits) #囤币 #量化机器人
Or select all of the above, how much do you plan to allocate to each option?
I sincerely want to copy the homework! #抄作业
(Is there anyone advertising? Please tell me what good stuff there is)
I want to know what everyone does!
It is to actively look for the next opportunity to make money in the circle (maybe you can make money, maybe you can be as fierce as a tiger in one operation, it is better not to mess with it at first glance, or you may become a leek with more experience)
It is about improving and improving your current life (pay off debts, take a breather, buy a house or a car, get married and have a baby, travel, start to keep healthy) #安全出金
It is better to find a safe way to keep the coins and wait for the next bull market to plan ahead and continue to make a fortune (in addition to putting them on exchanges and wallets, and setting them up on a regular basis, is there any other safe way to keep the coins and make profits) #囤币 #量化机器人
Or select all of the above, how much do you plan to allocate to each option?
I sincerely want to copy the homework! #抄作业
(Is there anyone advertising? Please tell me what good stuff there is)
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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.
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Having made millions in cryptocurrency, how to withdraw safely?
As an old player in the cryptocurrency space for many years, I often have the need for deposits and withdrawals. Throughout this process, I have accumulated a lot of valuable experience, which I now share with everyone without reservation.
1. Key points for platform selection
Be sure to choose trading platforms with a T+1 model, such as Binance. Once dirty money is exchanged for USDT, it often moves quickly. The T+1 platform mechanism can deter most holders of dirty money from easily venturing into it, greatly reducing risk.
2. Tips for selecting trading merchants
Prioritize selecting merchants with a long registration time and large transaction volumes. Such merchants have accumulated rich experience in long-term operations and understand how to cleverly avoid regulation, reducing the risk of account freezing.
1. Key points for platform selection
Be sure to choose trading platforms with a T+1 model, such as Binance. Once dirty money is exchanged for USDT, it often moves quickly. The T+1 platform mechanism can deter most holders of dirty money from easily venturing into it, greatly reducing risk.
2. Tips for selecting trading merchants
Prioritize selecting merchants with a long registration time and large transaction volumes. Such merchants have accumulated rich experience in long-term operations and understand how to cleverly avoid regulation, reducing the risk of account freezing.
公务员女模:
到账快吗
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Brothers, when you make money, remember to spend it
#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, the exchange rate is 1:1 for US dollars, and each purchase is deducted by US$0.2. For purchases in non-U.S. regions, it is 1%, with a minimum deduction of US$0.45.
Registration address: https://51vcard.com/
Invitation code: 114116
#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, the exchange rate is 1:1 for US dollars, and each purchase is deducted by US$0.2. For purchases in non-U.S. regions, it is 1%, with a minimum deduction of US$0.45.
Registration address: https://51vcard.com/
Invitation code: 114116
See original
How to use passport real-name WeChat and bind an international card?
Why use your passport to bind your real name to WeChat? Is Alipay not enough?
Answer: WeChat has wider application scenarios and is many times more powerful than Alipay. Alipay cannot pay for individual merchant codes and can only aggregate codes, Alipay merchant codes, but WeChat can pay with just one code, even if you buy a sausage on the roadside. Yes, if you can use WeChat payment scenarios, you can basically use international cards to pay, such as Pinduoduo, Meituan, Ele.me, etc., so WeChat has a wide range of scenarios.
The real-name process is as follows:
Prepare a new WeChat, register it, go to the wallet to start real-name verification, select passport authentication when real-name, first change the nationality to the United States, and then upload the domestic passport, be sure to pay attention to the case of the document number! (I remember it takes 15 days to change it if you make a mistake. You can change it later!) Then upload the passport photo and take a photo, take it clearly, and then wait for the review after it is completed. You will be prompted for 1 to 3 days of review time. In fact, it can be completed in one or two hours. After you upload the passport, You can bind an international card immediately, but there may be risk control. Be sure to maintain v for a few days first. Don't just make large payments. Go to the canteen to buy some things. Keep your WeChat account almost there before trying large payments. This will is my suggestion. Then it depends on daily usage
Answer: WeChat has wider application scenarios and is many times more powerful than Alipay. Alipay cannot pay for individual merchant codes and can only aggregate codes, Alipay merchant codes, but WeChat can pay with just one code, even if you buy a sausage on the roadside. Yes, if you can use WeChat payment scenarios, you can basically use international cards to pay, such as Pinduoduo, Meituan, Ele.me, etc., so WeChat has a wide range of scenarios.
The real-name process is as follows:
Prepare a new WeChat, register it, go to the wallet to start real-name verification, select passport authentication when real-name, first change the nationality to the United States, and then upload the domestic passport, be sure to pay attention to the case of the document number! (I remember it takes 15 days to change it if you make a mistake. You can change it later!) Then upload the passport photo and take a photo, take it clearly, and then wait for the review after it is completed. You will be prompted for 1 to 3 days of review time. In fact, it can be completed in one or two hours. After you upload the passport, You can bind an international card immediately, but there may be risk control. Be sure to maintain v for a few days first. Don't just make large payments. Go to the canteen to buy some things. Keep your WeChat account almost there before trying large payments. This will is my suggestion. Then it depends on daily usage
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#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, and the exchange rate is 1:1 for US dollars, with a deduction of US$0.2 for each purchase, and a 1% deduction for purchases in non-U.S. areas, with a minimum deduction of US$0.45.
Registration address: https://webapp.51vcard.com/#InviteRegisterPage?inviteCode=114116
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, and the exchange rate is 1:1 for US dollars, with a deduction of US$0.2 for each purchase, and a 1% deduction for purchases in non-U.S. areas, with a minimum deduction of US$0.45.
Registration address: https://webapp.51vcard.com/#InviteRegisterPage?inviteCode=114116
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The excellent plan for safe withdrawals in the cryptocurrency world in 2025 is here! (๑•̀ㅂ•́)و✧！
Have you ever thought about a day when you can directly spend U through your bank card?
Ultra-low fees, if you want to apply for a U card, contact me!
Regular bank!
#安全出金
Have you ever thought about a day when you can directly spend U through your bank card?
Ultra-low fees, if you want to apply for a U card, contact me!
Regular bank!
#安全出金
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What are the main risks of off-site cash withdrawal? How to avoid them?
The biggest risk is personal safety risk: offline transactions involving large or even huge amounts of cash and cryptocurrencies often require going alone, like a sheep entering a tiger's mouth. Don't try to test human nature. Violent robbery or refusal to pay happens from time to time. It's really a life to earn but not a life to spend!
There are many routine scams: offline transactions are very likely to encounter scams. Pig farming and pig slaughtering are common. Many people can only swallow the bitter pill. This type is often a small amount of trust to deceive, and a large amount of money is collected and slaughtered!
How to avoid and reduce these risks, I suggest you take a look at my top post. For several years, I have been using the most formal trading platform, which is Binance. It is safe, reliable and trustworthy!
#安全出金 $BTC $BNB $SOL
The biggest risk is personal safety risk: offline transactions involving large or even huge amounts of cash and cryptocurrencies often require going alone, like a sheep entering a tiger's mouth. Don't try to test human nature. Violent robbery or refusal to pay happens from time to time. It's really a life to earn but not a life to spend!
There are many routine scams: offline transactions are very likely to encounter scams. Pig farming and pig slaughtering are common. Many people can only swallow the bitter pill. This type is often a small amount of trust to deceive, and a large amount of money is collected and slaughtered!
How to avoid and reduce these risks, I suggest you take a look at my top post. For several years, I have been using the most formal trading platform, which is Binance. It is safe, reliable and trustworthy!
#安全出金 $BTC $BNB $SOL
See original
Brothers, when you make money, remember to spend it
#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, the exchange rate is 1:1 for US dollars, and each purchase is deducted by US$0.2. For purchases in non-U.S. regions, it is 1%, with a minimum deduction of US$0.45.
Registration address: https://51vcard.com/
Invitation code: 114116
#虚拟卡 #冻卡
It’s easy to apply for a US card, a virtual card, bind it to Alipay, and make direct purchases without having to worry about freezing your card.
Vcard: I have been using it, mainly because of the support of listed companies.
#虚拟美卡 #安全出金
The card opening fee of US$20 does not require real-name authentication, the recharge fee is 1%, the exchange rate is 1:1 for US dollars, and each purchase is deducted by US$0.2. For purchases in non-U.S. regions, it is 1%, with a minimum deduction of US$0.45.
Registration address: https://51vcard.com/
Invitation code: 114116
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Safe Withdrawal - The Importance of Overseas Bank Accounts
Due to jurisdictional reasons, you will often receive dirty money when you use domestic cards to withdraw funds, and WeChat and Alipay are no exception. Generally, you will receive more money by selling virtual currencies, but there is almost no risk when buying. If you have an overseas account, it is basically very convenient to use an ATM card to spend locally. Here I will share a few accounts that are used by many people in the currency circle and can be opened directly in China. 1:wise is a platform that provides international remittance and transfer services. You can withdraw your PayPal balance to wise and then withdraw it to your bank card through wise. Wise will provide you with 5 bank accounts, including US dollars, New Zealand dollars, Euros, Australian dollars and British pounds, including support for remittance of RMB back to the country. Domestic thresholds only require a passport to open, it is very simple. 2: ifast bank is a British digital bank that supports domestic opening. The account opening documents only require ID card/passport + proof of address, and you need to record a video. Before, you had to have a video call with customer service, but now you can record a video. , to reduce the fear of opening due to social fear, and at the same time, it supports receiving funds after exchange from the exchange. It is very friendly to cryptocurrencies. When ifast recharges and transfers to wise, it is all in my own account, which is very safe. Three: Dupay or other platforms or cards that provide virtual cards or personal iban are convenient for depositing funds to wise#pepe #BTC #Ethereum(ETH) #安全出金 #
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Safe Withdrawal - The Importance of Overseas Bank Accounts
Due to jurisdictional reasons, you will often receive dirty money when you use domestic cards to withdraw funds, and WeChat and Alipay are no exception. Generally, you will receive more money by selling virtual currencies, but there is almost no risk when buying. If you have an overseas account, it is basically very convenient to use an ATM card to spend locally. Here I will share a few accounts that are used by many people in the currency circle and can be opened directly in China. 1:wise is a platform that provides international remittance and transfer services. You can withdraw your PayPal balance to wise and then withdraw it to your bank card through wise. Wise will provide you with 5 bank accounts, including US dollars, New Zealand dollars, Euros, Australian dollars and British pounds, including support for remittance of RMB back to the country. Domestic thresholds only require a passport to open, it is very simple. 2: ifast bank is a British digital bank that supports domestic opening. The account opening documents only require ID card/passport + proof of address, and you need to record a video. Before, you had to have a video call with customer service, but now you can record a video. , to reduce the fear of opening due to social fear, and at the same time, it supports receiving funds after exchange from the exchange. It is very friendly to cryptocurrencies. When ifast recharges and transfers to wise, it is all in my own account, which is very safe. Three: Dupay or other platforms or cards that provide virtual cards or personal iban are convenient for depositing funds to wise#pepe #BTC #Ethereum(ETH) #安全出金 #
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【Airdrop News】On December 10, Portal's incentive test network goes live. Portal is a DeFi project built on Bitcoin that enables anonymous, zero-knowledge transactions through cross-chain DEX. It eliminates the risks of minting wrapped tokens (i.e., wBTC, wETH) or dealing with intermediaries. Portal introduces trustless, no-bridging, and no-wrapping cross-chain atomic swaps, allowing developers to seamlessly integrate the SDK into their chains or dApps.
Highlights: Led by cb, with participation from OK, a total financing amount of 42.5 million dollars, the first-ever non-custodial Bitcoin cross-chain infrastructure, supporting native BTC, EVM, and Solana exchanges.
Tutorial:
1. Go to the testnet: portaltobitcoin.bonusblock.io?r=NTa5cmgy
2. Connect using the portal DEX extension.
3. Complete all L1/L2 tasks, including basic social tasks, with ten swap interactions daily for five days (as shown).
4. To unlock L3, all L1/L2 tasks must be completed.
End↓↓↓
Got too much time on your hands? Why not come and reap the capital rewards.
Continuously updating high-quality airdrop tutorials.
Includes airdrop entry, Shitcoin chain scanning guide, Denmark Mastercard U card.
Airdrop hut: vlink.cc/ktxw
#BTC投资案未获微软股东同意 #加密市场回调 #币安MOVE开盘 #MicroStrategy增持BTC #安全出金
Highlights: Led by cb, with participation from OK, a total financing amount of 42.5 million dollars, the first-ever non-custodial Bitcoin cross-chain infrastructure, supporting native BTC, EVM, and Solana exchanges.
Tutorial:
1. Go to the testnet: portaltobitcoin.bonusblock.io?r=NTa5cmgy
2. Connect using the portal DEX extension.
3. Complete all L1/L2 tasks, including basic social tasks, with ten swap interactions daily for five days (as shown).
4. To unlock L3, all L1/L2 tasks must be completed.
End↓↓↓
Got too much time on your hands? Why not come and reap the capital rewards.
Continuously updating high-quality airdrop tutorials.
Includes airdrop entry, Shitcoin chain scanning guide, Denmark Mastercard U card.
Airdrop hut: vlink.cc/ktxw
#BTC投资案未获微软股东同意 #加密市场回调 #币安MOVE开盘 #MicroStrategy增持BTC #安全出金
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Quoted content has been removed
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I am one of the top three advertisers of Binance C2C Shield - (Wealth and Sex - Security Shield - Freeze Compensation) - I represent safety. Do you want to withdraw funds efficiently and safely without any risk?
Choose Shield Advertiser (Wealth and Sex - Security Shield - Freeze Compensation) to make your transactions faster and worry-free! The results can be checked, and there is always zero freeze and zero dispute.
0701521253216973382975#安全出金 297277336609750577933#StableNo Freeze Car#Wealthand Sex
Choose Shield Advertiser (Wealth and Sex - Security Shield - Freeze Compensation) to make your transactions faster and worry-free! The results can be checked, and there is always zero freeze and zero dispute.
0701521253216973382975#安全出金 297277336609750577933#StableNo Freeze Car#Wealthand Sex
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How to Safely Withdraw 100,000 from the Crypto World? 0 Freezing Experience Revealed! Just made a big profit in the bull market, but ended up getting my withdrawal frozen? As a seasoned crypto veteran with over 17 successful withdrawals, today I will hand-hold you through the {100K Withdrawal Survival Guide} to help beginners avoid pitfalls👇
Choose the "T+1" model for the platform
Don't withdraw at night (customer service is off duty, encountering problems can be devastating)
Merchants should adhere to the "Two Olds" principle
Old brand (registered for over 2 years) + Old trading volume (monthly turnover in the tens of millions), directly filter out 90% of risky merchants!
Avoid sellers with names like "Crypto Big Brother" or "Instant Transfer", the tested failure rate is extremely high.
Wallet "Cooling for 72 hours"
After withdrawing to the wallet, wait 3 days before proceeding! This blocks the on-chain tracking path, and the bank risk control will downgrade directly.
Iron rules for withdrawals:
Single amount ≤ 150,000, divide into 3 withdrawals
- 100,000 split into 50,000 + 30,000 + 20,000, operate once every other day
Avoid using idle cards! Choose daily use cards (keep a balance of 200 + link payment)
Before withdrawing, make a few transactions for milk tea/grocery records
Must check 3 items upon receipt:
1. Payer's name ≠ Order name? Return immediately!
2. Remarks say "Goods Payment" or "Investment Payment"? Risky! Leave it blank for safety
3. Transferred to the main card instantly? Stop! Let the funds sit for 2 days before moving
Stay away from USDT minefields
90% of frozen card cases originate from USDT transactions! Switch to compliant channels like CNC, QC, or use Blue Shield service (lower exchange rate but safer).
Avoid "Small Amount Testing"
Transferring 1 yuan to test the card? The bank's anti-money laundering system will directly flag it as a "Suspicious Account"! Maintain natural card flow before large receipts.
Withdrawal is not the end, preserving wealth is the real skill! Remember "Split + Card Maintenance + Cold Wallet", 100,000 is just the starting point. #币圈 #安全出金 #下一任美联储主席人选 #香港加密概念股
Choose the "T+1" model for the platform
Don't withdraw at night (customer service is off duty, encountering problems can be devastating)
Merchants should adhere to the "Two Olds" principle
Old brand (registered for over 2 years) + Old trading volume (monthly turnover in the tens of millions), directly filter out 90% of risky merchants!
Avoid sellers with names like "Crypto Big Brother" or "Instant Transfer", the tested failure rate is extremely high.
Wallet "Cooling for 72 hours"
After withdrawing to the wallet, wait 3 days before proceeding! This blocks the on-chain tracking path, and the bank risk control will downgrade directly.
Iron rules for withdrawals:
Single amount ≤ 150,000, divide into 3 withdrawals
- 100,000 split into 50,000 + 30,000 + 20,000, operate once every other day
Avoid using idle cards! Choose daily use cards (keep a balance of 200 + link payment)
Before withdrawing, make a few transactions for milk tea/grocery records
Must check 3 items upon receipt:
1. Payer's name ≠ Order name? Return immediately!
2. Remarks say "Goods Payment" or "Investment Payment"? Risky! Leave it blank for safety
3. Transferred to the main card instantly? Stop! Let the funds sit for 2 days before moving
Stay away from USDT minefields
90% of frozen card cases originate from USDT transactions! Switch to compliant channels like CNC, QC, or use Blue Shield service (lower exchange rate but safer).
Avoid "Small Amount Testing"
Transferring 1 yuan to test the card? The bank's anti-money laundering system will directly flag it as a "Suspicious Account"! Maintain natural card flow before large receipts.
Withdrawal is not the end, preserving wealth is the real skill! Remember "Split + Card Maintenance + Cold Wallet", 100,000 is just the starting point. #币圈 #安全出金 #下一任美联储主席人选 #香港加密概念股
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Essential for the Crypto World: Safe Withdrawal Guide
Made 1 million, ready to withdraw? Especially for beginners, you must save this guide!
1. Withdrawal in Hong Kong: Make a trip yourself
Operation method:
Go to Hong Kong and exchange USDT or other crypto assets for HKD or RMB at local currency exchange points.
It is recommended to withdraw multiple small amounts to reduce the possibility of being monitored or triggering risks.
Avoid carrying a large amount of cash at once to prevent trouble.
Cautiously choose reputable exchange shops to avoid risks such as "running away with the coins."
2. Withdrawal via Overseas Bank Card: Safe 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 ZhongAn Bank or other banks that support crypto transactions.
Important notes:
Obtain an overseas bank card in advance to ensure smooth fund withdrawals.
Pay attention to exchange rates and fees to minimize profit losses.
Overall risk is low, but ensure compliance in account usage.
3. Binance C2C Trading Withdrawal: 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 your bank card.
When choosing merchants, pay attention to:
Registration time: At least operating for 2 years.
Transaction volume: High and stable trading volume to avoid account freezing due to abnormal transactions.
Strictly prohibit offline transactions to avoid cash dealings or through opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real Case Warning
Robbery risk: Offline traders with large amounts of cash or USDT have been robbed, even endangering personal safety.
Legal risk: Offline trading may be classified as illegal operations, potentially leading to legal disputes, with both parties possibly being victims.
Reminder: The crypto world is full of uncertainties; investment must be rational, and safety comes first! Remember the steady strategy to cope with market changes! #安全出金 $BTC $ETH
Made 1 million, ready to withdraw? Especially for beginners, you must save this guide!
1. Withdrawal in Hong Kong: Make a trip yourself
Operation method:
Go to Hong Kong and exchange USDT or other crypto assets for HKD or RMB at local currency exchange points.
It is recommended to withdraw multiple small amounts to reduce the possibility of being monitored or triggering risks.
Avoid carrying a large amount of cash at once to prevent trouble.
Cautiously choose reputable exchange shops to avoid risks such as "running away with the coins."
2. Withdrawal via Overseas Bank Card: Safe 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 ZhongAn Bank or other banks that support crypto transactions.
Important notes:
Obtain an overseas bank card in advance to ensure smooth fund withdrawals.
Pay attention to exchange rates and fees to minimize profit losses.
Overall risk is low, but ensure compliance in account usage.
3. Binance C2C Trading Withdrawal: 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 your bank card.
When choosing merchants, pay attention to:
Registration time: At least operating for 2 years.
Transaction volume: High and stable trading volume to avoid account freezing due to abnormal transactions.
Strictly prohibit offline transactions to avoid cash dealings or through opaque channels (like Telegram) to prevent scams or robberies.
⚠️ Real Case Warning
Robbery risk: Offline traders with large amounts of cash or USDT have been robbed, even endangering personal safety.
Legal risk: Offline trading may be classified as illegal operations, potentially leading to legal disputes, with both parties possibly being victims.
Reminder: The crypto world is full of uncertainties; investment must be rational, and safety comes first! Remember the steady strategy to cope with market changes! #安全出金 $BTC $ETH
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Aiming for 120k🚀🚀🚀🚀
Everyone, please click to follow, ensuring safe withdrawals and not losing your way! Earning money doesn't mean it's secure; if you don't get the withdrawal step right, all previous efforts are in vain!
Central Bank: From August 1, 2025, cash purchases of gold exceeding 100,000 yuan must be reported.
Recently, the People's Bank of China issued the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing of Precious Metals and Gemstone Practitioners." It mentioned that practitioners engaging in cash transactions of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency must fulfill their anti-money laundering obligations according to the provisions of the "Measures." For any single transaction or daily cumulative amount of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency cash transactions, practitioners must diligently follow the principle of 'Know Your Customer' and conduct customer due diligence based on customer characteristics and the nature of the transaction activities, as well as money laundering risk status.
#BTC再创新高 #山寨季何时到来 #大额出金 #安全出金 #冻卡
Everyone, please click to follow, ensuring safe withdrawals and not losing your way! Earning money doesn't mean it's secure; if you don't get the withdrawal step right, all previous efforts are in vain!
Central Bank: From August 1, 2025, cash purchases of gold exceeding 100,000 yuan must be reported.
Recently, the People's Bank of China issued the "Management Measures for Anti-Money Laundering and Anti-Terrorist Financing of Precious Metals and Gemstone Practitioners." It mentioned that practitioners engaging in cash transactions of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency must fulfill their anti-money laundering obligations according to the provisions of the "Measures." For any single transaction or daily cumulative amount of 100,000 yuan or more (including 100,000 yuan) or equivalent foreign currency cash transactions, practitioners must diligently follow the principle of 'Know Your Customer' and conduct customer due diligence based on customer characteristics and the nature of the transaction activities, as well as money laundering risk status.
#BTC再创新高 #山寨季何时到来 #大额出金 #安全出金 #冻卡
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