Brothers, making money in the crypto world but unable to withdraw = zeroing out! I once had 150,000 USDT withdrawn, next day my card was frozen, 360,000 hard-earned money was instantly locked! Uncle Hat from Jiangsu notified: 'Involved in fraud requires 280,000 to unfreeze!' A pile of materials submitted, a hard loss of 30%. Blood and tears warning: withdrawing funds is a life-and-death battle!
Five-Star Life-Saving Trick: Hong Kong Mastercard (used by big shots)
Core Advantages:
Risk Isolation: Funds go to Hong Kong, avoid mainland risk control!
Universal at Major Exchanges: Binance, Coinbase are smooth!
Legal Compliance: Regulated by the Hong Kong Monetary Authority, stable!
Card Opening Practical Operation:
Bank: Overseas Chinese Yongheng (Deposit 50,000 HKD) or Dah Sing (0 deposit)
Materials: ID card + Hong Kong-Macau travel permit + Address proof (utility bill)
Path: Exchange → Hong Kong Card → ATM Withdrawal/Cross-Border Remittance
Cost: Single transfer fee of 100-300 HKD, accumulate 50,000 USDT before operating for better value!
Avoid Risks:
Carefully Choose Banks: Stay away from HSBC and Standard Chartered (sensitive)!
Exchange Limit: 50,000 USD per year, use with caution!
OTC Withdrawal Pitfall Guide (reduce card freezing rate by half)
Capital Audit Iron Rules:
Flow Verification: Let the merchant show 3 days of previous transactions, refuse 'immediate in and out' dirty money!
Real Name Binding: Must transfer with the same name! Note 'BTC payment'!
Evidence Secured: Chat plus 'confirm fund cleanliness', over 50,000 must verify with video face check!
Expert Risk Control:
Choose T+3 Merchants: Delayed arrival can intercept 90% of problematic funds!
Diversified Withdrawals: No more than 3 cards per day, no single card over 50,000!
Preferred Banks: Avoid Agricultural Bank and Postal Savings, choose China Merchants Bank and Pudong Development Bank!
Ultimate Three Life-Saving Rules (cash in hand is safety!)
Compliance Red Line: Virtual currency trading is banned in the mainland, risks are borne by yourself! Evidence (records, screenshots, transaction flows) should be stored for 5 years + cloud backup!
Save Emergency Funds: Keep half a year’s living expenses in the card to prevent card freezing and food shortages!
Silent After Withdrawal: Avoid large expenditures within 24 hours! Be cautious with familiar transactions (easy to provoke gambling/fraud troubles)!
Tang Seng’s Heartfelt Words: Nowadays, I withdraw funds monthly through Hong Kong cards, 200 handling fee is painful? Think about the 360,000 tuition fees, this is the buffer for assets! Surviving in the crypto world allows for output, safely cashing out is the true scripture!
Follow Tang Seng, the bull market doesn’t wait for anyone! Getting rich relies on action, immediately seek the true scripture!#美国加征关税 #CPI数据 #出金
