Agreed to withdraw 1 million and lie flat, but the account is frozen? Read this life-saving article!
Recently, cases of difficulty in withdrawal and account freezing are increasing! True and false money, black money, and fake USDT traps are emerging one after another, even 500 yuan may be frozen! To withdraw safely, be sure to master these 3 key points:
1⃣ Must-know for Binance C2C withdrawal
Choose Binance as the main option, avoid small platforms, and also pay attention to certain European platforms, which have a lot of black money and high risks!
Find compliant merchants with real-name authentication and high historical transaction volumes, and refuse offline and social platform transactions.
Do not frequently conduct large transactions; withdraw in batches to reduce risk. If the account is frozen, contact customer service immediately and cooperate to provide materials for recovery.
2⃣ Hong Kong Bank Card Withdrawal Strategy (e.g., ZA Bank)
Apply for a Hong Kong bank card online, easily convert to Hong Kong dollars, and after selling for cash, it is convenient to deposit or spend with an ATM card.
Be careful to avoid frequent large withdrawals; maintaining the card is very important, and avoid abnormal operations in daily use.
3⃣ Convenience of VISA/MasterCard Consumption
Exchange's VISA card can be used directly to spend cryptocurrency, which is highly secure but pay attention to fees and exchange rates.
Understand the cross-border fees and withdrawal fees clearly, and don’t be fooled.
Withdrawal risk control must-knows:
OTC merchants can ensure the safety of funds but cannot control bank risk management.
Withdraw in small batches to avoid triggering risk control with a large one-time withdrawal.
Avoid large operations at night and during holidays to mitigate risks during abnormal periods.
Never wait until the account is frozen to panic; plan your funds and withdrawal strategy in advance to truly lie flat!
Follow me for safe and stable withdrawals, and stay away from risk control danger zones! 🔥
