Made 1 million, ready to withdraw? Especially for beginners, you must bookmark this guide!
1. Withdrawal in Hong Kong: A Personal Trip
Operation Method:
Go to Hong Kong and exchange USDT or other crypto assets for HKD or RMB at local exchange points.
It is recommended to withdraw multiple small amounts to reduce the likelihood of being noticed or triggering risks.
Avoid carrying large sums of money in one go to prevent troubles.
Carefully choose reputable exchange shops to avoid risks like 'running away with the coins'.
2. Overseas Bank Card Withdrawal: Safe but Requires Preparation
Operation Method:
Transfer USDT from Binance to trading platforms like Kraken to exchange for USD.
Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support cryptocurrency trading.
Precautions:
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 relatively low, but ensure that the account is used in compliance.
3. Binance C2C Transaction Withdrawal: Flexible but Caution Required
Operation Method:
Use the Binance C2C platform to exchange USDT for RMB or other currencies through merchants with real-name authentication.
After the transfer is completed, withdraw the funds to a bank card.
Things to Pay Attention to When Choosing Merchants:
Registration Time: At least 2 years of operation.
Transaction Volume: High and stable trading volume to avoid account freezing due to abnormal transactions.
Offline transactions are strictly prohibited to avoid cash transactions or through opaque channels (such as Telegram) to prevent scams or robbery.
⚠️ Real Case Warning
Robbery Risk: There have been offline traders who were robbed due to holding large amounts of cash or USDT, even endangering personal safety.
Legal Risk: Offline transactions may be classified as illegal operations, potentially leading to legal disputes where both parties could be victims.
Reminder: The cryptocurrency world is full of uncertainties; investment must be rational, and safety comes first! Remember stable strategies to cope with market changes!
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