Use a secure exchange; use a secure wallet; check account security regularly; back up account data regularly; change passwords regularly; monitor market trends regularly; use a secure network;
In the practice of withdrawing cryptocurrency, it is recommended to choose a formal platform, based on the comprehensive index of various data exchanges: the first tier: Binance, Ouyi, the second tier: Huobi, Zhima Kaimen, etc.
Quick zone, self-selected zone, the difference between quick zone and self-selected zone.
When you sell in the C2C market in the quick zone, the merchant has a high purchase price. If you meet the conditions, you can match the order. The quick zone sells nine out of ten frozen coins, commonly known as: high-priced coins. Think about it, the merchant buys at such a high price! This merchant sells 100% at a high price, which lowers the threshold for receiving payment! It is easier to receive black money.
The C2C market in the self-selected area has a few cents difference. The price I want to buy is higher than the price I want to sell? Buy and sell immediately, and you can also make a profit from the price difference! Theoretically, it is feasible. The first time you buy coins, I want to sell them at the highest price. Then when you go to buy coins again, the merchants who sell at low prices will basically fail to pass your account flow review. 99.9999% of the funds of selling high-priced coins will be frozen by the public security organs. There is no such good thing in the world.
Try to withdraw funds in the self-selected area. The price I want to buy is 6.85. For example, if I want to sell 1, 2, 3, 4, 5, 6, the price is 6.87, 6.86, 6.85, 6.84, 6.83, 6.82. It is recommended to sell at 6.80 or a lower price. You should pay attention to the following points: check whether the merchant is purchasing at a high price; check the merchant’s registration time, the longer the better; remember: the merchant must remit money in real name, which is a hard requirement of the exchange. Do your best to reduce the probability of freezing.
In essence, in a C2C transaction with a merchant, the safety of your funds depends entirely on your counterparty.
Try to choose first-tier exchanges and exclude other small exchange platforms. The risk control cannot be compared with Binance and EURUSD. In addition, the risks of small exchanges are infinite, and it is difficult to retrieve information later.
Is it safer to use WeChat or Alipay?
There is absolutely no difference between WeChat, Alipay and bank cards, and all can be frozen. Moreover, the risk control of WeChat and Alipay is even more abnormal. Their big data risk control is stricter than that of banks. Our team has always used bank cards for transactions and never used WeChat or Alipay. Moreover, you may not be able to distinguish whether it is a real-name transfer on WeChat or Alipay.
How to avoid bank risk control when making large withdrawals
Apart from the most important freezing issue, the only thing left for withdrawals is bank risk control. OTC dealers can only guarantee the safety of your funds, but they cannot guarantee whether the bank will conduct risk control. Bank cards that have not been used for a long time or have little flow are indeed more likely to be subject to bank risk control, but these are all low-probability events. However, even if they are subject to risk control, they are easy to solve, as long as the remitter cooperates well. Most bank risk control is to protect the remitter's funds and prevent you from being a fraudster or money laundering criminal. You should also avoid behaviors that are easy to trigger the bank's anti-money laundering risk control, such as fast in and out, multiple in and one out, one in and multiple out, and large in and out at night. If conditions permit, leave some balance in the card, or buy some financial management. If you are not in a hurry to use the money, you don't need to make a large amount at one time.
Is it better to use the Big Four Banks or local banks to withdraw funds?
In my opinion, as long as it is a bank card, there is no difference. After receiving the black money, the uncle can freeze it with one click. It is nothing more than the risk control system of each bank is different. There are some differences, but risk control is nothing. The worst result is to withdraw money and cancel the card. The most important thing is not to receive black money and not freeze the card. Don't use your own mortgage card, salary card, and social security card to withdraw money. In case of problems later, it will affect the normal use of these cards. If conditions permit, choose to apply for a bank card at the head office, branch, or financial center.
The only way to solve 100% non-freezing card
Obtained domestic virtual goods deposit and withdrawal payment license!
