Today, some members of the community experienced their withdrawals being frozen, and other members enthusiastically shared all their experiences. #出金
I will summarize the key points here to help everyone avoid similar withdrawal risk control issues ⚠️:
1. When asked about the risk control issues with your bank card, do not say it is because of selling coins, as this will cause the bank to refuse to unfreeze your account.
If this problem has already occurred, the solution is: withdraw the money and cancel the card.
2. For users in mainland China, if the amount is small, use Alipay (distribute the money via Alipay, or buy a gold investment and cash it out the next day). If the amount is large, go to Hong Kong to exchange for Hong Kong dollars.
3. Do not withdraw more than 20,000; withdrawing over 20,000 will easily trigger risk control.
4. For withdrawals, use Binance + Alipay + Shield + merchants with over 2 years of experience + transaction volume greater than 5000 transactions. This method can greatly reduce the chances of receiving black money. Do not be greedy for the highest price when withdrawing.