Withdrawal, knowing that there are issues with the money, and still proceeding to withdraw constitutes a crime. However, the 'knowing' here is not what you think—it’s not just 'I know.'
If the following behaviors occur, you do not need to admit to them; they all constitute 'knowing.'
1. Using cash transactions
2. Money enters the account and is then tested with a transfer of one cent, immediately withdrawn or taken out after the deposit
3. The price deviates too much from the market price
4. Deleted chat records or used communication tools like small airplanes
5. The account has previously been frozen
The safest way to withdraw is:
1. Two people who know each other well make withdrawals together,
2. On Binance, find a merchant who has been active for more than two years to make withdrawals, and do not perform any operations after the money enters the account.
