Let’s talk about a few things about personal withdrawals:
1. Try to find an individual C2C to withdraw money. U merchants with large amounts of funds are more likely to be associated with them.
2. When C2C withdraws money, the other party is required to provide bank statements. In the statements, at least normal consumption records can be seen.
3. Check whether the other party’s bank account is consistent with the name certified by the exchange
4. Keep relevant screenshots of the above steps as evidence in case they are frozen. It also proves that you have fulfilled your review obligations.
5. If you must withdraw money from a non-exchange, ask the other party to send the money first instead of you calling U first. The reason is very simple. If there is a problem, you can find someone by making a bank transfer first. If you call U first, you can't find someone. And relevant chat records are also screenshotted and saved as evidence.
6. Don’t ask people on the Internet to help you unfreeze. On the one hand, they may be scammers, and on the other hand, they may be hackers. If they can help you unfreeze, they will have a way to freeze it again when you are short of money.