USDT withdrawal strategy | Safe and non-freezing card strategy
As a senior risk control person in the currency circle, withdrawing money has never been a difficult task for me, but novices will definitely be cheated. You will only understand this after you have frozen your card yourself. It turns out that there is a lot of knowledge to learn about withdrawing money. Lao Dai only tells you how to withdraw money with 0 risk in the market.
But you have to remember that the so-called 0 risk does not mean that there is no risk at all, but that as a novice, you can avoid all potential risks in the market. The probability of something going wrong still exists, but you will definitely have a higher level of cognition than the old leeks.
All the withdrawal tutorials you see in the market are telling you one message, that is, their channels are safer, but in fact, it is not. Although the funds in the market are very mixed, as long as you can avoid them, you can avoid the biggest risks.
The biggest risk is not receiving the first-hand black funds. The rest is really nothing. Don't listen to them fooling you into being on the punishment list, credit punishment, no longer being able to apply for a bank card, being pressed by the police uncle, etc.
To put it bluntly, their ultimate goal is to create anxiety and eventually make you withdraw money from them.
Listen carefully, as long as you avoid the first-hand black funds, there will be no problem!
There is no white money in the market. As long as you sell coins, the money you receive is all filtered several times. In most cases, it is difficult to trace it back to you. The safer the funds, the more times they are filtered. This is the logic, and those OTC currency dealers have been creating anxiety over and over again.
Do you understand why there are often problems with the withdrawal of funds in the market?
As long as the "Card Cutting Operation" keeps controlling bank cards, those black and gray industries can only go through the usdt channel, and those who go through the usdt channel can only go through exchanges, currency dealers, and retail investors. Once the victims go to the uncle to file a case, the original white funds will become funds involved in the case. Your card will be frozen when you receive these funds.
Your goal is to avoid receiving fraudulent money, and the currency merchant uses his own real-name bank card to transfer money to you, so there is no fraudulent money, so why should you be afraid?
What you need to do is not to receive "fraudulent money"!
Only "fraudulent money" will cause you to be punished by card disconnection. In other cases, your card will be frozen at most, and there is no risk of being involved in the case.
You are not involved in the case, you should return the money and follow the normal process to release the card.