逍遥XTony
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Withdrawal: Knowing that there is a problem with the money and still withdrawing constitutes a crime. However, this knowledge is not what you might think; it's not just about you knowing.
If any of the following behaviors occur, you do not need to admit to them; they constitute knowledge.
1. Conducting cash transactions
2. Transferring 1 cent to test the funds after they enter the account, then immediately transferring or withdrawing it
3. Prices deviating too much from the market price
4. Deleting chat records or using communication tools like small planes
5. The account has been frozen before
The safest way to withdraw is:
1. Two people who know each other well make withdrawals together,
2. On Binance, find a merchant who has been active for more than two years to make the withdrawal, and after the money enters the account, do not perform any operations.
If any of the following behaviors occur, you do not need to admit to them; they constitute knowledge.
1. Conducting cash transactions
2. Transferring 1 cent to test the funds after they enter the account, then immediately transferring or withdrawing it
3. Prices deviating too much from the market price
4. Deleting chat records or using communication tools like small planes
5. The account has been frozen before
The safest way to withdraw is:
1. Two people who know each other well make withdrawals together,
2. On Binance, find a merchant who has been active for more than two years to make the withdrawal, and after the money enters the account, do not perform any operations.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.