Brothers, as long as you've spent time in the crypto world, you know that withdrawing 10,000 yuan is quite easy. But if you want to withdraw a large amount like 1 million U and ensure it arrives safely without being frozen, there are quite a few tricks involved. A slight misstep and your money could be lost. But don't worry, the following tips are practical.
Ways to withdraw money:
• Hong Kong withdrawal method: If you plan to exchange and withdraw money from Hong Kong, you'll have to make the trip yourself. Remember, don't bring too much U at once; it's safer to divide it into several trips. Absolutely avoid unofficial exchange shops; be careful of getting scammed.
• Card withdrawal method: You can transfer U from Binance to Haeo, exchange it for USD, and then withdraw it to an overseas bank card, like a Zhong An Bank account, which is quite good. Remember to apply for the card in advance, and then follow the steps to get the money.
• Binance C2C withdrawal tips: Binance's C2C withdrawal is relatively reliable, but don't engage with high-risk platforms. When selecting merchants, look for those registered for over 2 years, with a high number of completed transactions and decent recent activity over the last 30 days. Make sure to trade in your real name on the exchange; don't go offline or use TG for transactions, as it can easily lead to scams.
Let’s talk about ways to avoid bank risk control:
• Understand the risk control situation: Having funds frozen during a withdrawal is indeed frustrating, so pay attention to the bank's risk control. Long unused or low-activity cards are more likely to trigger risk control. Sometimes, a million transfer might go unnoticed, but a small amount of 70,000 could attract attention; it's really unpredictable.
• Prevention techniques for risk control: When operating, don't let funds move in and out too quickly, and avoid unusual transactions. Try not to conduct large transactions at night. Keep some money on the card or invest in financial products; if you don't need it urgently, try to minimize large withdrawals.
• What to do if you get risk controlled: If you do get risk controlled, don't panic; contact the remitter and cooperate with the bank's appeal process. As long as the source of funds is legitimate and the transactions are normal, the issue can be resolved.
By the way, I'm keeping an eye on Musk's little dog PUppIE.s; its market value is currently low, with 16,000 holding addresses, but the community power is strong. If you have time, you might want to pay attention, it could be an opportunity.
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