🆘 Safe Withdrawal Strategy⁉️
Today, let's share some practical tips on how to safely withdraw from the cryptocurrency world.
Assuming you earned 1 million U, and you start thinking about how to withdraw, what should you do? 🤔
1. Withdraw in Hong Kong: Go to Hong Kong to exchange currency in person.
• Note: Do not carry too much U at once; it's safer to withdraw in multiple trips.
• Withdrawal shops in Hong Kong are usually unofficial, ⚠️ so stay alert to avoid situations where exchange shops abscond with your U!
2. Open a bank card: Binance → Kraken → Bank Card
• Transfer U from Binance to Kraken, exchange it for USD, and withdraw to an account like Zhong An Bank.
• This method requires you to have an overseas bank card ready in advance, but overall it is relatively secure.
3. Binance C2C Withdrawal:
• Choose exchanges: Try to choose Binance, avoid using certain European exchanges, as they have more dirty money and higher risks.
• Strictly vet merchants:
• Registration time: At least 2 years.
• Total transaction count: The more, the better.
• Transaction count in the last 30 days: Moderately is best (too many may indicate high trading risk).
• Both parties should verify their identities: Try to complete transactions through the exchange, and eliminate cash transactions offline, or through opaque channels like TG (Telegram).
• ⚠️ Some people have been scammed out of U through offline transactions, or even robbed of cash. In real cases, someone was convicted of robbery, while the other party was also a victim—tragic!
How to avoid bank risk control when withdrawing large amounts? 🏦
1. The truth about risk control:
• The main risk in withdrawal is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have low transaction volumes are more likely to trigger bank risk control, but the probability is still low.
• Some clients have successfully withdrawn amounts in the millions without issues, but there are also cases where small amounts like 70,000 triggered risk control.
2. Practical tips to avoid risk control:
• Avoid suspicious behaviors:
• Do not quickly deposit and withdraw (U just deposited should not be withdrawn immediately).
• Avoid multiple deposits and a single withdrawal, or one deposit and multiple withdrawals.
• Large transactions at night are also likely to trigger the bank's anti-money laundering mechanisms.
Follow for more insights, if you have questions to ask or want to exchange and learn together. Check out the cooking industry introduction to avoid unnecessary pitfalls.
