Must-read for the currency circle! Secrets for large withdrawals, don’t fall into pitfalls anymore.

Can you imagine? Someone made tens of millions in the currency circle but fell into a big pit during the withdrawal process! It is no exaggeration to say that 99% of people in the market do not know how to correctly withdraw a large amount of funds. As someone who has been in the currency circle for a long time, I have seen too many friends in a mess because of withdrawal issues. Many veterans only realize the importance of learning withdrawal knowledge after their bank cards are frozen. Today, I will share the secret guide to withdrawing USDT, hoping to help everyone avoid the pitfalls on the withdrawal path.

After reading this article, you will fully understand:

- The real reason for card freezing when withdrawing funds (digging deep into the source of card freezing)

- Where do currency traders' funds actually come from

- Exclusive tips for selecting reliable currency traders

- Important precautions you must know after receiving funds

- The unknown tricks behind the currency circle information

I. Why card freezes occur when withdrawing funds

The fundamental reason for card freezing is only one: the funds you received are involved in a case, to put it simply, you received dirty money. This should be distinguished from bank risk control; bank risk control may freeze your account for three days simply because it triggered the internal risk mechanism, which does not constitute a card freeze and will be automatically lifted after three days, so there is no need to worry too much. However, if you receive dirty money, the situation is different. For example, if I transfer you some money and then report it to the police, once the police file a case, this money will instantly turn from legitimate to dirty due to its involvement in a judicial case. Many times, your card gets frozen after you've received the money for a while; this is most likely because the victim successfully filed a case with the police. Therefore, if the money is dirty, it won't reach your card in the first place. To determine whether the other party's money is dirty, the key is to look at the funding situation of the on-site currency traders.

II. Funding channels of currency traders

In recent years, the economic situation has not been good, and many relatives and friends around me have gotten involved in the black and gray industry, with money being the closest to this industry. Due to strict control from the "Two Card Action", those who have this idea have flocked into the OTC industry, hoping to launder money through USDT. Normally, a currency trader earns only a 3% profit, but those laundering money can make 3 yuan from one USDT, a difference of 30 times in profit! The reality is that there is almost no clean money in the market. There are too many black and gray industries, and their first stop for cashing out is often the exchange. You can see a lot of information about buying exchange accounts on Xianyu, and most of these accounts are used for this purpose. This is the last step for you to withdraw funds and the final step for the black and gray industry to cash out. On-site currency traders are not competing over who has clean funds, but who can filter funds more finely, just like sifting sand; the finer the sifting, the smaller the risk of card freezing for the traders, and the safer you are. In fact, the funds are not completely clean; they have just been filtered countless times to make it untraceable back to you. The risk on-site is extremely high; as long as you receive dirty money directly, the police will definitely come knocking. If not handled properly, you may end up on a blacklist in the future. Currently, on-site only solves the trust issue between both parties in the transaction, but the problem of black and gray funds still exists. As long as the "Card Disconnection Action" continues to control bank cards, the black and gray industry can only go through the USDT channel and operate through traders and retail investors. Once the victim files a case with the police, the funds that originally seemed normal will turn into case-related funds, and your card will be frozen as soon as it receives this money. Remember, your goal on-site is not to receive completely clean white funds, but to never receive dirty money directly; this is the golden rule you must keep in mind, and the rest is largely a matter of luck.

III. How to choose the right currency trader

To solve the problem of receiving dirty money directly, the key is to choose reliable currency traders. When selling USDT, be sure to find reputable large merchants. If they do not have at least ten thousand transaction records and a success rate below 90%, ignore them directly. Although these merchants usually offer lower prices, the probability of card freezing is also relatively small. If it’s a large USDT withdrawal, consider finding a shielded trader, but the price will be even lower. The lower the price, the higher the cost of filtering funds for risk control. When withdrawing funds, try to complete it all at once; do not think about finding several merchants to test your luck, as this will only increase the risk of card freezing. Do not blindly trust shielded traders; last year, twelve shielded traders went bust. Another very important point is that you must conduct transactions under real-name authentication; 90% of cases of receiving dirty money directly are due to not doing real-name transactions properly. Some traders will excuse that their card has a limit today, and they will transfer money to you using a family member's card, or they will transfer part first and then say the limit has been reached and switch to another card for transfer. These people can earn 3 yuan from one USDT, their hearts are very dark, and the merchant accounts they use are registered by others. Generally, a merchant account will get banned after three months of use; it’s all pure profit, and they can also get back the merchant's deposit. Be wary of such people. Apart from the two major exchanges (Binance and Okex), don’t touch any other withdrawal platforms. Many withdrawal platforms are run by gambling site owners, and the merchants inside have not undergone real-name KYC checks, so the funds sent to you are all dirty money like gambling funds. Also, don’t engage in arbitrage operations; if someone offers to buy USDT at a price higher than the market price, there is definitely a problem. Moreover, if something goes wrong, the judge may determine that you knew subjectively and hold you criminally liable.

IV. What to do after receiving funds

If there are no issues with the funds, just use them normally without any extra actions. If there are issues with the funds, no matter what you do, it won’t help. So, just wait patiently and use the funds normally.

I hope everyone can remember these key points for withdrawing funds and make steady profits in the currency circle while withdrawing safely! #Withdrawal #CurrencyCircleWithdrawal #币圈知识