Trading in cryptocurrency has made money, how to safely withdraw it?
Recently, a friend asked me: "Bro, I made some money trading in cryptocurrency and want to withdraw it. Is there anything I need to pay attention to?"
I directly said: Making money is not a skill; safely withdrawing it is the real win! If the withdrawal is not handled properly now, your bank card may be frozen, and you might even have to cooperate with an investigation! Especially for large withdrawals, be sure to pay attention to these three points👇👇👇
Step 1: Don't casually trade with strangers! Do you think finding someone to sell your U is enough? Wrong! If there is a problem with the other party's money and you accept it, even if you did nothing wrong, you might still get implicated! It is recommended to trade on regular platforms like Binance C2C, which help you filter quality merchants, reducing risks!
Step 2: Save all transaction records! Screenshots of the balance are not enough! You need to save these: Chat records Transfer screenshots Platform order records Many records on exchanges are only kept for 6 months! Regularly export and save your orders and transaction flows to prevent future self-verification needs.
Step 3: Make sure every fund has a "traceable flow"! The police are not stopping you from trading in cryptocurrency; they are afraid that someone is "laundering money". So you need to have a complete transaction chain, such as: Who sent you the money How you contacted them Which platform you traded on How the money and coins flowed Once all this is clear, you can prove that you are trading normally and safely pocket your earnings.
In summary: Withdrawing funds is not as simple as receiving money; it is a "risk management process". Don't take shortcuts for convenience; Using regular platforms, compliant accounts, and long-term cooperative merchants is the most stable method!
As for how to make money? We have strategies, and I will teach you the methods! Follow me to avoid detours, so that what you earn can truly be "in hand".
Aviso Legal: inclui opiniões de terceiros. Não se trata de aconselhamento financeiro. Poderá incluir conteúdos patrocinados.Consulta os Termos e Condições.
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