The casino makes too much money; I earn a significant amount in fees every month. Let's get a commission link. I'll use your commission, and you can use mine. We can return the commissions to each other and save on fees.
Alipay HK collaborates with Pokepay's u卡, small amount transactions, safe😁
聚币群
--
College Student Earns Millions but Wears Silver Bracelet!
Recently, a piece of news titled "Top Student in University Makes Millions Trading Coins, Taken Away by Police During Withdrawal" has gone viral in the crypto community. This inevitably raises the question: Is cashing out in the crypto world really that dangerous? Today, we will reveal the pitfalls of cashing out in the crypto space and teach you how to safely guard your "hard-earned money"!
Pitfall 1: Black Money Trap, Inescapable
What you think is a normal transfer could be a ticking time bomb:
Level 3 Black Money: Congratulations on getting a 3-day frozen card package, large amounts of funds may take half a year to start
Level 2 Black Money: Directly triggers judicial freeze, your principal may go down the drain
Level 1 Black Money: Congratulations on getting a "Silver Bracelet", three years of free food and accommodation is not a dream
Lightning Protection Secret:
Don't get carried away by high premium U traders! A certain player greedily sold U at a high price of 7.5 yuan, resulting in directly stepping on involved funds. Don’t even touch offline cash transactions—last year in Hangzhou, someone was robbed of 2 million USDT during a face-to-face cash deal.
Cashing Out Survival Rules:
Three Principles for Trading with Acquaintances: Receive money first, then release coins; check transaction history overnight; avoid high-frequency accounts.
Ants Moving House Style Cashing Out: Break down 5 million into 100 transactions, transferring 200,000 daily via Alipay.
Be Cautious with Hong Kong Card Channels: Don’t force it if you don’t have an overseas account, be careful of getting stuck in the currency exchange process.
Bank Risk Control Undercover War:
▶️ Daily transaction exceeds 500,000? Prepare for a one-day trip to the counter. ▶️ Account suddenly increases by 8 digits? Anti-money laundering department will invite you for tea immediately. ▶️ Have online loan records? Congratulations, you have become a key focus of attention.
Core Key Points:
Don’t be greedy for small profits and take shortcuts; ensure safety in transactions with acquaintances. It is recommended that monthly withdrawals do not exceed 30% of account transactions, and use digital RMB wallets for transition.
As a seasoned investor in the crypto space, I share my experiences and insights. Interested in the crypto world but don’t know where to start? Click on the avatar to see my profile and let’s witness the moment of miracles together.
How to safely withdraw money with a frozen card, and how to avoid high seas fishing?
First, the most recommended option is overseas bank cards such as Hong Kong cards. First, we need to know: the money in a Hong Kong bank account is your money! Because Hong Kong banks are not subject to foreign exchange controls and do not fall under the supervision of the mainland. Funds can move freely, and that's not all. Hong Kong cards have these powerful advantages: First, the account is absolutely safe. It won't be frozen or limited at will. Even in special circumstances, you can directly go to the counter to withdraw cash. Second, the transfer limit is up to 3 million HKD (even higher), and local transfers in Hong Kong are completely free. It's particularly convenient for entering and exiting Hong Kong and U.S. stocks. Third, you can directly link it to WeChat for consumption and cash withdrawal in the mainland, as convenient as local cards. However, overseas cards have certain thresholds, and many people do not have overseas bank accounts. So is there a temporary alternative? Yes, there is, which is the U card. With so many U cards on the market, either the card opening fee is high, or there are various requirements, such as a minimum recharge amount, etc. So is there a cost-effective card? Yes, that would be PokePay, known as the king of Hong Kong U cards. The fee rate is transparent at 1% conversion + 1% consumption, with absolutely no hidden fees.
Most importantly, it can be linked to AliPayHK (Hong Kong Alipay). Since Alipay HK has opened registration for mainland users, you can register with your own phone number, with a 0 threshold. If there are brothers with online loan debts who are worried about withdrawing money to Alipay and having it deducted by malicious online lenders, they can also use Alipay HK as a temporary substitute. It has been tested and can be used like Alipay for buying groceries and such. Then, by scanning the code with Hong Kong Alipay to receive payments for yourself or friends, small and safe withdrawals can be achieved. An Alipay HK account has a free limit of 3,000 HKD per month. If it exceeds 3,000, a 2.8% fee will be charged, which is not cost-effective. Therefore, we can prepare several Alipay HK accounts. One U card can bind up to 5 Alipay HK accounts, allowing for a free limit of 15,000 HKD per month, which should be sufficient for most players' needs.
Binance newcomer 48u pork leg rice, must be a newcomer
New user registration, C2C deposit more than 100u, transaction more than 100u New users complete the task 88 WCT per person Current price 0.55*88=48.4u *Please read the activity interface requirements carefully, only new users and inviters who complete the task according to the rules can get rewards* Activity time: April 15 08:00 - April 17 08:00 (Eastern Time Zone 8) You need to fill in the KOL invitation code: PJ795T5Z
Is this safe withdrawal method feasible? The SafePal wallet brand invested by Binance has launched a Mastercard in collaboration with Fiat24, which comes with an Iban similar to a bank card. After depositing USDC, it is converted to euros, then remitted to Wise (it has been tested and works), and then Wise funds can be sent back to the home country or remitted to a Hong Kong card. Has anyone tried this method? Is it feasible?
Help! Recently received two deposits of USTD, both from selling AI software. To make it convenient, I directly let him transfer to my Binance account, but then I received a message saying, 'We regret to inform you that your recent deposit/withdrawal transactions have been detected as suspected violations of our Terms of Service.' What is going on?