Is it safe and reliable to withdraw profits after making money in the cryptocurrency market? Many U merchants attempt to create panic and sell anxiety, which is truly absurd.
Assuming you have earned tens of millions or more in this bull market, how can you ensure that the bank won't come knocking to cause trouble?
Most of the merchants in the market claiming to buy U at high prices are largely untrustworthy, and many are involved in money laundering. It is simply not worth getting entangled in complex explanations with the bank over a mere few cents in exchange rate difference.
If you choose official C2C trading, it is advisable to work long-term with a reliable U merchant to avoid frequently switching between different U merchants for small transactions. It is recommended to accumulate to a certain amount before making a single withdrawal, while estimating the maximum deposit amount based on daily transaction flow. If the transfer address is relatively fixed, the likelihood of being subject to risk control will be relatively smaller.
Seek to collaborate with large diamond merchants who have been in business for a long time (more than two years), have a high transaction rate, and a large number of transactions. Keep the withdrawal amount at the median of the merchant's withdrawal amounts to ensure moderate transaction flow.
It is advisable to adopt a method of small amounts with multiple transactions for withdrawals, avoiding a single withdrawal exceeding 100,000 yuan. Transfer 2-3 transactions daily at a fixed time (each transaction 20,000-30,000 yuan), operate during normal working hours, and avoid night transfers to reduce risk control risks. It is recommended to use certain platforms for receiving payments to ensure relatively friendly customer support in case of issues.
If you need to quickly withdraw a large amount of funds, consider seeking local U merchants with a good reputation and ample funds for collaboration. After multiple successful collaborations, it can usually ensure safety without worries.
Although this method is relatively reliable and safe, it has a high threshold and is relatively complicated, which may not be suitable for all small investors. Additionally, using a MasterCard for withdrawals is also a relatively safe method. At the same time, there are some exchange services in Hong Kong that convert USDT to HKD, all of which I consider effective ways for safe large withdrawals.
Wishing all the investors can shore up soon, everything goes smoothly, and everyone can make a fortune and earn their ideal numbers in their hearts!
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