Brothers, making money from coins is good, but withdrawing funds is the 'real step to getting it in hand.'
But do you think just finding a buyer to sell the coins and receiving the money is enough?
In reality, there are too many cases: the coins were sold, the money arrived, but the bank card was directly frozen, and even the police called you in for a chat!
Because you might have 'unintentionally' become a part of the 'money laundering chain'!
Especially when trading with strangers or when the account's origin is unclear, your receiving card can easily be suspected of being involved in fraudulent fund transfers.
More seriously, you may be treated as an accomplice and directly face criminal detention!
So, if you want to safely secure your earnings, you must prepare these three steps in advance 👇
Step 1: Clarify who you are selling the coins to!
The first question the police ask the most is:
Do you know who transferred this money to you?
If you can't answer, and the other party's identity is unclear and the source of funds is unknown, you may be classified as having 'failed to fulfill your due diligence,' meaning not only will you lose the money, but you will also face legal action.
So, you must understand whether the other party has a 'black account.'
Ask the other party to provide basic identity and source of funds screenshots.
If something seems off, refuse the transaction immediately!
Step 2: Keep all chat records!
Whether it's WeChat, TG, QQ, or an exchange platform's IM system, be sure to take screenshots and save the complete transaction process with the buyer, including: quantity of coins sold, price, transfer time, account information, key communication dialogues, and payment proof.
These are your direct evidence of legitimate and real transactions, which can protect you in case something goes wrong!
Step 3: Back up your exchange order records!
Most exchanges only keep order records for 6 months! After that, the system automatically clears them, and you can't retrieve them even if you try!
Therefore, you should: take screenshots and save order details after each transaction, regularly export all transaction records as backups, and keep important information like account names, UIDs, emails, etc.
With this data, you can prove that your buying and selling is legitimate and not afraid of investigation!
Making a million from trading coins is a skill, but being able to safely withdraw that million and smoothly put it in your pocket is the real talent!
Don't let ignorance turn you from a 'crypto person' into a 'criminal record person.' Prevent problems before they arise, prepare in advance, and you can enjoy your gains with peace of mind!#GalaxyDigital抛售比特币 #以太坊交易量反超比特币 #币安Alpha上新
