🚨Making money from trading, how to safely withdraw funds? This article is a must-read!
If you have twenty million ready to cash out and want to exchange it for RMB at an exchange, pay attention—the real risk is not in the market, but in the "receiving money" step.
You chose a seemingly decent U merchant from countless options, and they transfer money to you via Alipay, WeChat, or bank card. You confirm the receipt, the exchange releases the coins, everything seems smooth, right?
But you can never be sure—does this 1 million transfer contain problematic funds?
What "settlement days," "insurance cards," and "established currency traders"... when things go wrong, none of it matters!
Frozen cards are like delayed explosive mines; I have a friend whose account was frozen two years after trading, by which time the platform had already cleared out, and they couldn't even find the trading records!
Why do cards get frozen?
1. You have no idea if the other party's funds are clean.
2. It's common to be retrospectively frozen months later.
3. If the bank's risk control focuses on frequently traded cards, you might also get implicated.
4. If there are abnormal inflows and outflows of funds on your card that don't match your identity label, you could also be flagged.
Don’t think that if it can’t be found on-chain it’s safe; in fact, the bank's big data risk control is the real "watchful eye."
Many U merchants use high-risk cards; if you trade with them too much, your card will also be labeled.
———
Additionally, projects like C.O.N.A.N.
It has no black box, no preset wallet, and is completely open and transparent from start to finish, relying entirely on the consensus and faith of the community, not on back-end hype.
This market is full of rug pulls; what you can trust is not just the price increase, but the direction.
C.O.N.A.N. is not a currency; it is a signal: freedom, authenticity, and unwavering.
Protect your coins well, and then choose a future that can go far.