Withdrawing virtual currency, do you think you can just find any buyer to cash out? That's a big mistake. While the virtual currency may have been sold and the money received, the consequence of such a simple sale is that 9 out of 10 payment bank cards get frozen. Once your bank card is frozen, to lift the freeze, the public security authorities will require you to provide evidence to prove your innocence.
To provide evidence of a genuine transaction, you must do the following before withdrawing virtual currency:
First, how much do you know about the buyer? This is a common question from public security authorities. Virtual currency transactions are not like buying and selling goods; you have a reasonable duty to verify. Before the transaction, check the buyer's account information and bank statements. If the source of funds is unclear, you must refuse the transaction. Don't think of it as an opportunity just because there might be profit; treat it differently than dealing with any random person.
Second, promptly save the relevant chat records of the virtual currency sale to reconstruct the transaction process.
Third, promptly take screenshots of the orders traded on the exchange and save them. Currently, exchanges only retain transaction orders for 6 months, and after that time, you cannot retrieve the transaction orders. This is very disadvantageous for proving your genuine transaction. Therefore, you must promptly download and back up the virtual currency withdrawal order records. Remember to follow the above procedures; otherwise, you risk a frozen bank card, losing money, or worse, aiding and abetting, which could lead to imprisonment.
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