360 Techniques for Safe Withdrawal in the Crypto World: Have you learned them?? #出金安全 #出金骗局多,多看看!

Recently, the issue of withdrawal in the crypto world has frequently occurred, and some friends have even encountered fund freezing and legal disputes as a result. In light of this, the sniper is here to share some practical withdrawal techniques to help everyone manage their assets safely and efficiently. 💡

Assuming you are lucky enough to earn 10 million U, facing the dilemma of how to withdraw, the following three methods may help you: 🤔

First Method: Withdrawal in Hong Kong

Key Operating Points: Go directly to Hong Kong for currency exchange. But remember, withdrawing in batches is safer, avoiding carrying too much U at once. Risk Warning: Most exchange shops in Hong Kong are unofficial institutions, so be vigilant to prevent exchange shops from absconding with funds. ⚠️

Second Method: Bank Card Withdrawal

Operational Path: Transfer U from Binance to Kraken, exchange it for USD, and then withdraw to overseas accounts such as Zhong An Bank. Preparation: You need to apply for an overseas bank card in advance, and the overall process is relatively safe.

Third Method: Binance C2C Withdrawal

Exchange Selection: Avoid using high-risk exchanges, such as Euromark, which have more dirty money. Merchant Review: Strictly select merchants, focusing on key information such as registration time, total transaction volume, and transaction volume in the last 30 days. A moderate amount is ideal; too much may indicate high risk of frequent trading.

Transaction Safety: Try to complete transactions through exchanges to avoid offline cash transactions and opaque channels like Telegram. ⚠️ In real cases, some people were deceived out of U and even sentenced for robbery, a profound lesson!

How to Avoid Bank Risk Control for Large Withdrawals? 🏦

Risk Control Truth: Fund freezing and bank risk control are the main risks of withdrawal. Long-unused or low-flow bank cards are more likely to trigger risk control, but the probability is low.

Risk Control Tips: Such as quick entry and exit, multiple entries and a single exit, or one entry and multiple exits. Keep some balance in the card or purchase financial products to maintain normal financial activities. When not in urgent need of money, try to avoid withdrawing a large amount at once. Responding to risk control: If you are subjected to risk control, remain calm and contact the remitter to cooperate in handling it. Most bank risk controls are to protect users' funds, and normal appeals can resolve it.

Finally, the sniper recently tracked whale accumulation in the top ten addresses related to the Musk concept #puppies on-chain, which can be noted. This withdrawal guide will be useful sooner or later. Wishing all bosses to ride the winds and waves in the crypto world and make big profits! 🚀