As an experienced OTC in the crypto circle, I tell you that novice investors will definitely get scammed. You will only understand this after your card has been frozen. It turns out that there is a lot of knowledge to learn about withdrawals. I will tell you how to achieve zero-risk withdrawals.
But you must remember that the so-called zero risk does not mean there is no risk at all. It means that as a novice, you can avoid all potential risks in the market. The probability of issues still exists, but you will absolutely have a higher understanding than seasoned investors.
All the withdrawal tutorials you see in the market tell you one piece of information: their channels are safer. In fact, that's not the case. Although funds in the market are mixed, as long as you know how to avoid them, you can dodge the biggest risks.
The biggest risk is not receiving first-hand black funds. Other than that, there is really nothing to worry about. Don't listen to them trying to scare you with things like being put on a blacklist, credit sanctions, being unable to open bank accounts, or being pressed by the police, etc.
To put it bluntly, their ultimate goal is to create anxiety, ultimately making you withdraw funds from them.
Listen carefully, as long as you avoid first-hand black funds, you won't have any problems!
There are no clean funds in the market. As long as you sell coins, the money you receive has been filtered several times. In most cases, it is very difficult to trace back to you, and the safer the funds, the more times they have been filtered. That's the logic behind it, and it creates anxiety over and over again from those off-market coin dealers.
Do you understand why problems often occur with withdrawals in the market?
As long as the 'card cutting action' keeps controlling bank cards, those involved in black and gray industries can only use USDT channels. Using USDT channels means going through exchanges, coin dealers, and retail investors. If victims file a case with the authorities, the originally clean funds will become involved funds. Your card will be frozen upon receiving these funds.
Your goal is to avoid receiving first-hand black funds, and if a coin dealer uses their real-name bank account to transfer money to you, there is no first-hand black fund involved. So what do you have to fear?
What you need to do is avoid receiving 'first-hand black'!
Only 'first-hand black' will get you on the card cutting sanction list; in other situations, your card will at most be frozen, and there is no risk of being involved in a case.
If you are not involved in a case, just follow the normal process to return funds and unlock your card.
Avoiding first-hand black funds:
Learn to distinguish merchants. Only trade with merchants who have been registered for over two years and have completed over ten thousand transactions. If they don't have a transaction rate of 95%, don't even look at them. Generally, such merchants have the ability to filter out funds and are less likely to cause problems. For large transactions, use shield merchants. If you can do this, your risk will be very low.
Apart from the two major exchanges (Binance and OKEx), don't even look at other withdrawal platforms. Many withdrawal platforms are run by gambling site owners, and the merchants inside do not undergo real-name KYC audits. The funds transferred to you are all black funds that are beyond black. Don't engage in arbitrage; buying USDT at prices significantly higher than market prices poses problems. Furthermore, if something goes wrong, judges can subjectively determine that you knew and impose criminal liability on you.
If you follow the above points, don't worry about withdrawal issues.
I am a professional OTC merchant on Binance. If you have questions, feel free to contact me. I will answer everything!