宁凡
--
Bullish
It's New Year, and my cash-out point for U has been frozen. I contacted the bank and went to their branch to inquire about the reason. It was frozen by local law enforcement in another city, and they provided a phone number. I called the number, and it was the police from XX who responded, asking about xx (the seller of U) and our relationship. I explained that I was involved in the buying and selling of digital currency, stating that this was the money from selling U. They said this person is involved in fraud, and currently, the funds in question have flowed into our account, which has been frozen. When encountering such situations, it's crucial to have a sincere attitude and explain the truth, as we are innocent, and the money is my legitimate earnings; I just encountered a black market dealer.
Regarding the U withdrawal, I was just released on bail. Currently, it seems that I will at least be charged with aiding and abetting. Whether I tread carefully with the situation is one aspect; the key issue is having a criminal record that could impact generations. From his perspective, it’s quite tragic. Previously, I had only deposited and never withdrawn, mostly facing liquidation. This time, I finally seized an opportunity to earn some money, but unexpectedly, this withdrawal led to trouble. In his words, I’m okay with losing money in liquidation, but once I make money, they want to target me.
As it’s New Year, I’ve organized a few convenient methods for everyone to refer to:
1. Binance C2C Withdrawal:
• Choose an exchange: Try to select Binance, avoid using certain European exchanges as they often deal with dirty money and have higher risks.
• Strictly review merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: Moderation is best (too many might indicate high trading frequency risk).
• Both parties should use real-name registrations for payments: Try to complete transactions through the exchange to eliminate cash transactions offline or other opaque channels like TG (Telegram).
2. BiyaPay (emphasis here)
You can withdraw USDT from the exchange to the electronic wallet #biyapay , then exchange it 1:1 for USD or other fiat currencies within #biyapay , and then withdraw to banks like Wise or OCBC, finally remitting it back to a mainland bank card or Alipay/WeChat. Our costs only involve paying some handling fees and exchange losses, allowing for the legitimization of funds and safely securing your cryptocurrency earnings.
3. Offline U withdrawal
Try to find someone familiar! The nature of people in this world is quite complex, and among complicated individuals, there can be many dangers. When transacting U offline, there is one premise: prioritize your life over money. If you encounter a robbery, do not attempt to resist the other party.
Regarding the U withdrawal, I was just released on bail. Currently, it seems that I will at least be charged with aiding and abetting. Whether I tread carefully with the situation is one aspect; the key issue is having a criminal record that could impact generations. From his perspective, it’s quite tragic. Previously, I had only deposited and never withdrawn, mostly facing liquidation. This time, I finally seized an opportunity to earn some money, but unexpectedly, this withdrawal led to trouble. In his words, I’m okay with losing money in liquidation, but once I make money, they want to target me.
As it’s New Year, I’ve organized a few convenient methods for everyone to refer to:
1. Binance C2C Withdrawal:
• Choose an exchange: Try to select Binance, avoid using certain European exchanges as they often deal with dirty money and have higher risks.
• Strictly review merchants:
• Registration time: At least 2 years.
• Total number of transactions: The more, the better.
• Number of transactions in the last 30 days: Moderation is best (too many might indicate high trading frequency risk).
• Both parties should use real-name registrations for payments: Try to complete transactions through the exchange to eliminate cash transactions offline or other opaque channels like TG (Telegram).
2. BiyaPay (emphasis here)
You can withdraw USDT from the exchange to the electronic wallet #biyapay , then exchange it 1:1 for USD or other fiat currencies within #biyapay , and then withdraw to banks like Wise or OCBC, finally remitting it back to a mainland bank card or Alipay/WeChat. Our costs only involve paying some handling fees and exchange losses, allowing for the legitimization of funds and safely securing your cryptocurrency earnings.
3. Offline U withdrawal
Try to find someone familiar! The nature of people in this world is quite complex, and among complicated individuals, there can be many dangers. When transacting U offline, there is one premise: prioritize your life over money. If you encounter a robbery, do not attempt to resist the other party.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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