Ten key points for OTC withdrawals!

Having completed the entire process, the next important thing is to improve our withdrawal security, which includes 10 key points to pay attention to in OTC transactions.

First, try to choose large OTC trading platforms like Binance and Ouyi. Such large platforms have better risk control technologies, and OTC merchants pay higher deposits. They will subjectively try to control the inflow of dirty money, such as checking your bank card transaction records. Moreover, if you encounter such dirty money situations, large platforms will have better communication channels and problem-solving experience with regulatory authorities in mainland China. Customer service will also provide you with some solutions to check your own transaction records and the merchant's real-name information.

Second, regarding the choice of your bank card and the usage of dedicated cards. First, I advise everyone to choose China Merchants Bank and Bank of China; definitely do not choose Agricultural Bank, as their risk control is very strict. Of course, this is just a suggestion. Then, use dedicated cards for specific purposes: use one card for deposits and another for withdrawals, without any ties to daily use cards such as mortgage cards, salary cards, or social security cards. This way, even if issues arise, you will not be completely ruined. At the same time, this card can be used for regular deposits, but do not use the card for long-term transactions; we can transfer the money out after staying for one month or one week. This makes it easier to clarify the flow of funds during investigations.

Also, after withdrawing, do not immediately transfer the money to another card; a wait of one week or even one month is not excessive. Because if someone reports fraud, the police will freeze a series of bank cards starting from the victim.

Third, after choosing a large exchange, it is better to select excellent merchants on the platform if conditions allow. For example, the diamond merchants on Ouyi, the shield merchants on Binance, etc. We also showed everyone earlier what a diamond merchant is. Finding those with a high number of transactions will reduce the probability of money laundering.

Fourth, stay away from all forms of pyramid schemes, funding platforms, and illegal activities related to score running to ensure that your USDT is clean. If you can't even clean your own mess, the theory of like attracting like means that you are more likely to encounter dirty money.

Fifth, do not trade frequently; it is best to conduct large amount, low frequency transactions, withdrawing enough for long-term use at once. If you receive multiple small amounts from several people and suddenly transfer a large amount out, it may look like money laundering, which can lead to your account being frozen.

Sixth, choose the right time for withdrawals. Try to withdraw during working hours on weekdays, for example, from 9 AM to 6 or 7 PM, because the early morning and night are indeed the times when money laundering occurs the most. In the past, when bank risk controls were not so strict, underground money houses often operated at midnight.

Seventh, when transferring funds, whether for deposits or withdrawals, absolutely do not leave any notes, nor allow merchants to give you any notes containing keywords related to cryptocurrency.

Eighth, do not believe messages about buying USDT at high prices and selling USDT at low prices. Also, do not trade with online acquaintances; these people are definitely not trustworthy. Either they are scammers who will disappear after you send them money, or they are dealing with dirty money or fake USDT. Avoid such situations at all costs.

Ninth, when withdrawing funds, try to keep complete transaction records, such as screenshots of bank card transactions, information screenshots of OTC merchants, including but not limited to their Ouyi name, their real name, their bank card information, and your transaction orders. Be sure to include the time in your screenshots. At the same time, do not trust any screenshots sent to you by anyone online who has a financial relationship with you. It is difficult for ordinary people to discern whether screenshots have been edited.

Tenth, regarding the use of WeChat and Alipay. You can use them during deposits as long as your WeChat or Alipay can still transfer money, but it is also recommended not to use your main WeChat and Alipay accounts. We can register new WeChat and Alipay accounts. For withdrawals, it is advisable to create a small account for this purpose. WeChat's risk control is very strict, so it is not recommended to use WeChat for withdrawals. Also, do not frequently withdraw small amounts; doing so may freeze your payment code. As long as you are not doing dozens of transactions in one day, it is not considered frequent. If possible, you can convert Huabei and Jiebei to cash, and then immediately use the withdrawn funds to pay them back.

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