Is it safe and reliable to withdraw profits after making money in the crypto space? Many U merchants create panic to sell anxiety, which is truly absurd.
Assuming you made tens of millions or even more in this bull market, how can you ensure that the bank won't come knocking on your door to cause trouble?
Those in the market claiming to buy U at high prices are often unreliable, with seventy percent possibly involving dirty money. It's really not worth getting entangled with the bank over that small currency exchange difference.
If you choose official C2C trading, it is recommended to collaborate consistently with a reliable U merchant to avoid frequently changing parties or making small transactions. Estimate the maximum deposit amount based on daily cash flow and maintain a relatively fixed transfer address to reduce the risk of account freezing.
Look for large diamond merchants with a long operating time (more than two years), high transaction rates, and many completed transactions for cooperation, keeping the withdrawal amount at the middle level of the merchant's withdrawal amount to ensure moderate cash flow.
It is advisable to adopt a small batch withdrawal method, transferring 2-3 transactions (each 20,000-30,000 U) at a fixed time during normal working hours each day, avoiding one-time large withdrawals. Never conduct transactions late at night, and it is best to use third-party payment platforms like Taobao for receiving payments, so that better customer support can be obtained in case of problems.
If you need to quickly withdraw a large amount of funds, consider offline cooperation with a locally reputable and financially sound U merchant. After multiple cooperative verifications, it is usually safe and reliable.
Currently, using a Mastercard or exchanging USDT for Hong Kong dollars through a currency exchange in the Hong Kong area is a relatively safe way for large withdrawals, but such methods have higher thresholds and are relatively cumbersome, which may not be suitable for all small investors.
Wishing all you investors can reach the shore soon, may everything go smoothly, may you all make big money, and may you earn the numbers you ideally have in mind!
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