Recently, many friends have been asking: “I want to sell U and exchange it for RMB. What method is safe to receive money without getting into trouble?”
This matter absolutely cannot be taken lightly! If the payment method is chosen incorrectly, the lighter consequence is that the account gets frozen, and the heavier consequence is being directly involved in a criminal case. By then, even if you know nothing, you won’t have a leg to stand on!
Today, let's use the most straightforward language to explain to ordinary people how to safely receive USDT withdrawals. Those experts have better methods, but we won’t discuss those; let’s talk about how ordinary people should operate.
Preferred: Alipay/WeChat (strongly recommended!)
Why recommend these two? Because they are under strict regulation!
Alipay and WeChat automatically check the other party's account before transferring. If there are any abnormal transactions, scams, or irregular flows, the system will directly block the transfer, and the money won't reach you at all.
This is called 'pre-emptive risk control,' equivalent to blocking bad money before it enters your pocket.
But be careful, you must verify the other party's real-name information!
→ The name on the other party's WeChat or Alipay must match exactly with the name certified by KYC on the trading platform.
→ If the names don’t match, quickly stop! Don’t risk yourself for that little price difference; safety comes first.
Using Alipay or WeChat adds an extra 'protection layer' that can help block most dirty money.
Second choice: bank card (try not to use it)
Banks and payment platforms handle things differently.
The bank first transfers the money to you, and then checks the account.
This means that even if the other party is transferring money from scams or dirty money, it will first arrive in your account. When the police come knocking, you become a link in the 'funding chain.'
The consequences can be severe:
The account will be frozen;
The money must be fully refunded;
You might even be suspected of 'aiding and abetting' or 'concealing criminal proceeds'—you haven't done anything wrong, yet you have to take the blame and go to jail.
If you really have to use a bank card, make sure to follow these points:
Only trade with long-term partners whose identities are clear;
Keep chat records, transaction screenshots, and photos of the other party's ID and bank card;
Never accept large transfers from strangers, especially sudden transfers of tens of thousands or hundreds of thousands.
Remember, banks will not share risks with you; you have to bear all the risks yourself.
Absolutely do not touch: cash transactions (too dangerous!)
Handing over USDT for cash in person? That's like jumping into a fire pit!
Why do I say this?
Cash is impossible to trace, and no one knows if this money was just taken from someone who was scammed;
Once something goes wrong, the police will ask you: 'How do you prove this money is clean?'
You won't have any proof, and legally, you will be presumed to 'know' this is dirty money;
In many cases, those who accept cash end up as accomplices, while the real scammers have long disappeared.
Don't listen to others saying 'cash is safer,' that's just nonsense made up by scammers to launder money!
Summary: The safety secret for receiving USDT withdrawals
Prioritize using WeChat and Alipay,
Avoid using bank cards if possible,
Never touch cash transactions!
Safety is no small matter; one stroke of luck could ruin your years of stable life.
When trading in USDT, compliance is more important than speed, and safety is more important than making money!#加密市场反弹
