Recently, a friend of mine encountered a big problem when withdrawing money. 100 assets were frozen and he was locked up for half a year. The withdrawal of money in the cryptocurrency circle is indeed very complicated. Many friends asked me how to get their money out safely. Today I will share some practical tips.
If you have made a lot of money in the cryptocurrency world and want to cash out 10 million U, you can try the following methods:
Hong Kong Withdrawal Law
You can go to Hong Kong to exchange currency directly, but remember not to bring too much U at one time. If you do it in multiple times, the risk will be lower. In addition, there are a lot of mixed currency exchange shops on the streets of Hong Kong, and many of them are unofficial channels. You must be careful to prevent the shopkeeper from taking your U and running away.
How to apply for a bank card
You can follow the route of Binance → Kraken → bank card. First transfer U from Binance to Kraken platform, convert it to USD, and then withdraw it to overseas accounts such as ZhongAn Bank. The key is to apply for an overseas bank card in advance. Although the process is a bit more complicated, it is more secure.
Binance C2C Withdrawal Tips
Choose the right exchange: Don’t use some unreliable exchanges, as there is a lot of black money involved and the risks are high. Once you are involved, the consequences will be serious.
Carefully select merchants: give priority to merchants that have been registered for more than 2 years and have a large number of transactions, as they are more reputable. Avoid merchants that have frequent transactions and seem unreliable to avoid stepping on landmines.
Real-name transparent transactions: Payments must be made within the exchange. Do not use offline cash or TG and other opaque channels. Offline transactions are very risky, and fraud and RMB robbery happen from time to time. Don't take chances.
Large amount of withdrawals to deal with bank risk control
1. Understand the reasons for risk control: When withdrawing funds, fund freezing and bank risk control are common problems. Bank cards that have not been used for a long time or have little flow are prone to triggering risk control, but this is also random.
2. Prevention tips: Do not make "fast in and fast out" fund operations, and avoid suspicious patterns of multiple in and one out or one in and multiple out. Do not make large transactions late at night, which can easily trigger anti-money laundering alarms. Keep some balance in the card, buy some financial products, and keep the account active.
3. Risk control response strategy: If you are locked by risk control, don’t panic, contact the remitter and cooperate with the bank to file a complaint. The bank’s original intention is to ensure the safety of funds. As long as you are honest and have complete information, a normal complaint can usually solve the problem.
I hope these methods can help you withdraw funds safely and get your money securely!
This is the end of the article. I will do a more detailed analysis in the circle. If you want to join, please follow me and leave me a message. I will reply to you in time!#出金攻略 $BNB
