Virtual currency withdrawal, do you think it's enough to just find a buyer casually to cash out? You're dead wrong. In this way, the virtual currency is sold, and the money is in hand. However, the consequence of simply selling virtual currency like this is that 90% of bank cards will be frozen. Once a bank card is frozen, to lift the freeze, the police will require you to provide evidence to prove your innocence.
To obtain evidence proving real transactions, before withdrawing virtual currency, you must do the following:
First, how much do you know about the buyer? This is something the police often ask. Virtual currency transactions are not like buying and selling goods; you must fulfill your reasonable due diligence. Before the transaction, you should verify the other party's account information and bank statements. If the source of funds is unclear, you must refuse the transaction. Don't think that there are profits to be made, just trading with anyone.
Second, timely retain the relevant chat records of the virtual currency sale to restore the transaction process.
Third, timely take screenshots of orders traded on the exchange and save them. Currently, exchanges only retain transaction orders for 6 months; beyond that time, you can't retrieve the transaction orders, which is very unfavorable for proving your real transactions. Therefore, make sure to download and back up the virtual currency withdrawal order records in a timely manner. Remember to follow the above processes, otherwise, you may face a frozen bank card, lose your money, or worse, get charged with aiding and concealing crimes and go to jail.
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In the cryptocurrency circle, making money relies on strength. I rely on accurate judgment and steady operations, always grasping it firmly. Market fluctuations? I'm not anxious; my position control is appropriate, and I respond calmly. Technical analysis is my weapon; when the trend comes, I never let it go. Low-key trading, strength speaks, firmly grasping every wave of profit!
