Earned coins but can't get the money?! That feeling is more frustrating than missing out! A million lies in the account, the bank card is frozen, it's all just a numbers game.
Three tricks to break it:
1. The dumb method, but the most stable:
Take a trip to Hong Kong! Find a reputable money exchange store on the street with the sign “Gold & Silver Exchange” and a legitimate license, like “Century Exchange.”
Withdraw small amounts multiple times for cash: Do not exceed 50,000 HKD at once, spread it over several days and different banks. The key! Keep the receipts for one year!
For more security, get a bank draft: Write your own name, and for the purpose, write “personal funds transfer.”
Cost/Risk: Fees + exchange rate differences may incur some losses, but it's as stable as an old dog.
2. Overseas bank cards (suitable for experienced traders/frequent transactions):
Utilize major exchanges well: Binance, Kraken, etc., and ensure solid KYC (real-name verification).
Keep funds on a “clean” route: For example, Binance → Kraken → Overseas bank (all accounts must be in the same name!).
Recommended banks: ZhongAn (quick account opening), DBS (suitable for large amounts).
Advantages: High compliance and efficiency, worry-free.
Binance C2C (suitable for those who understand the rules):
Choose merchants like selecting a partner! Look for registered for >2 years, transaction volume >50 million USD, and good reviews >98% “Crown” old stores.
Core: Keep your eyes sharp, don’t be greedy for small gains!
3. Three principles of risk control for survival:
Wash the transaction path: USDT → ETH → BTC → USDT, rotate it a few times to eliminate “dirty money” suspicion.
Keep enough evidence! Store 3 years of transaction records, prepare legal proof for large amounts, ready to respond to inquiries anytime.
Don’t put all your eggs in one basket: 30% convert to gold/foreign currency, 50% transfer to family members' accounts, 20% keep for emergencies.
In the crypto world, earning is a skill, but actually getting it is the real victory! Want to know more pitfall avoidance tips? Click to follow, and I’ll teach you how to spot “scam platforms” at a glance!