Currently, there are more and more cash-related incidents, including outright thefts, counterfeit money, fake U, and various scams. You also cannot know the source of the funds for cash or existing funds.
Dirty money is not distinguished by amount; whether it's five hundred, fifty thousand, or five million, it can all be frozen. Repeated transactions will only increase the likelihood of receiving dirty money. It is usually recommended to plan for a certain period of funds needed, choose a safe OTC merchant to complete the transaction in one go, and reduce the frequency of withdrawals.
1. Binance C2C Withdrawals:
· Choose an exchange: Try to choose Binance and avoid using European exchanges, as the latter has more dirty money and higher risks.
Choose compliant merchants and legitimate channels: Select merchants with a long registration time and high historical trading volume, and ensure real-name authentication. Avoid using offline cash transactions and social platform transactions, ensuring that trades are completed through official platforms.
Reduce frequent trading and large withdrawals: Avoid frequent large transactions, and withdraw in batches to reduce risk control risk. If your account is frozen, communicate promptly with customer service and provide necessary proof to restore your account.
2. Hong Kong Bank Card Withdrawals (e.g., ZA Bank):
Apply for a Hong Kong bank card: Apply online for a card through Hong Kong banks like ZA Bank, which is relatively simple and can help you withdraw funds and convert to Hong Kong dollars. After selling for cash, deposit into the bank card using an ATM or spend directly.
Pay attention to safety and frequency: Avoid frequent large withdrawals, maintain low-frequency trading, which helps avoid monitoring from exchanges and banks. It's also important to maintain the card for regular use, not just for deposits and withdrawals, to reduce the risk of abnormal operations.
3. VISA/MasterCard Consumption (Exchange Card):
Some exchanges now offer VISA/MasterCard, allowing direct conversion of cryptocurrency to fiat currency for consumption. Safety: These cards usually have high security, but be aware of fees, as some cards may charge cross-border transaction fees or withdrawal fees. Be sure to understand the specific costs.
It is important to note that during the consumption process, there may be exchange rate conversions and fees involved, which should be judged based on the type of card and platform rules.
Having discussed withdrawal methods, the most important issue is the freezing of withdrawals and bank risk control. OTC merchants can only ensure the safety of your funds but cannot guarantee whether the bank will implement risk control.
Withdraw in batches: Avoid making large withdrawals all at once; perform several small operations. Avoid abnormal time operations: Try to avoid large transactions at night or during holidays.

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