For friends involved in blockchain, the need to withdraw funds is essential. Next, I will share some experiences regarding withdrawals. If this helps you, feel free to give a thumbs up.
There are various methods to withdraw funds, each with its pros and cons:
1. Find reliable acquaintances offline; everyone knows each other well, and the risk will be much lower. However, even with acquaintances, the necessary procedures should still be followed. For example, you generally need to check the bank's transaction history for the last 7 days for any incoming funds. No incoming funds for 7 days is the best situation.
If there are incoming funds, check what kind of funds they are. If they are from your own investment accounts, it's generally not a big issue; be cautious with others. This type usually allows for relatively large amounts. Of course, the receiving bank should also maintain a certain deposit over the long term to reduce the bank’s risk control.
2. For small withdrawals, there are generally two options. Previous posts have also discussed this. If you don't understand the specific operations, you can go back and take a look:
A: You can register various USDT types, such as Infini, and deposit small amounts of USDT into your USDT card, linking it to our WeChat, Alipay, and other tools. As long as you don't exceed 200 yuan in a single transaction, you can pay directly, which is very convenient. Those who haven't registered should do so; currently, Infini can still be registered with a domestic ID, but later you'll need a passport.
Infini registration link: https://app.infini.money/signup?ref=URNJFUE
B: Transfer USDT to Victory Securities, exchange it for Hong Kong dollars, and withdraw to a Hong Kong card (Bank of China). Bind the Hong Kong card to your WeChat, and just like the USDT card, for small transactions below 200 yuan, you can pay directly by scanning the code. Specific operations can be found in previous posts.
3. You can directly withdraw funds through Binance's C2C. Some say there are risks with exchanges, which is true; there are risks in everything. The key is how you control it. Binance, as a major exchange, performs quite well in terms of security, so when using C2C, we can pay attention to the following points:
1. Try to conduct transactions during working hours on weekdays, as it tends to be better.
2. When receiving payments, prioritize Alipay and WeChat. If it's a larger amount, the receiving bank card must be used frequently and should have at least a few hundred yuan in it. Never use those long-unused cards with a zero balance, but you also can't use your main card with a large deposit. Better safe than sorry.
3. Regarding prices, don't be too deliberate; generally, the difference won't be significant. What we care about is the security of the funds. When choosing merchants, we should select those that have been established for a longer time, generally recommended to be over six months, with a large transaction volume and high ratings. If unexpected situations arise, these merchants usually have good handling capabilities.
4. If you want more security, you can choose merchants with a blue shield. These prices are generally relatively low, but usually, there are no major issues.
5. If the amount is relatively large, consider withdrawing in batches to different bank cards.
The above are the three main types of withdrawal strategies. There are other options as well, and everyone is welcome to contribute in the comment section. If the strategies are helpful to you, feel free to give a thumbs up. Grateful for the encounter.
