Cryptocurrency Fund Security Landing Guide (Condensed Version) Blood and Tears Lessons
Real Experience Warning of Account Freezing: Money earned by your own efforts is not necessarily safe! Regulatory risk far exceeds market risk.
Withdrawal Proper Way: Hong Kong Card is King
First Choice Plan: Hong Kong Bank Card (e.g. Dah Sing, OCBC Wing Hang)
▶ Advantage: Bypass strict mainland regulations, funds go directly to overseas accounts
▶ Operation: Go in person to handle or find a compliant intermediary, funds to be transferred in batches (single transfer ≥ several thousand HKD)
▶ Key: Policies are volatile, prioritize processing!
Second Choice Plan: C2C Risk Avoidance Three Principles (when there is no Hong Kong card)
Fund Verification: Confirm the other party's account balance has been solidified for ≥3 days
Fourfold Verification: Real-name information, bank card number, transfer note, video call record must be completely consistent
Split Transactions: Single transfer ≤50,000, full recording of the process (chat + transfer records saved for over 5 years)
High-Risk Forbidden Zone
❌ Offline Cash Transactions:
Risk of counterfeit money/counterfeit transfers >90% Mandatory Requirement: Public place transactions + full audio and video recording Newcomers must absolutely avoid!
Lifeline Bottom Line
Sensitive Information Zeroing: Completely delete chat records such as “Bitcoin”, “Withdrawal”
Fund Diversification Storage: Never fully invested, retain emergency cash
Pre-examine Fund Sources: Ask yourself “Can this money withstand a bank review?”
Core Iron Rule: Making money in the crypto market is a skill, safely withdrawing funds is the art of survival. Survive, and there is a future!
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