出金

Making money in the cryptocurrency world and wanting to exchange USDT for RMB, be careful not to fall into traps 💣

There are cases around: someone exchanged after making 10 million, seemingly following a formal process—transferring USDT to the exchange’s escrow account, and the other party making a payment before releasing the coins. However, the core hidden dangers cannot be concealed: you cannot confirm whether the source of the other party's funds is clean.
Many people mistakenly believe that by checking the duration of fund accumulation, getting the U merchant to promise to compensate for frozen cards, or dealing with well-established old currency merchants, they can be worry-free. This is not the case; frozen cards are like time bombs, when they trigger depends on when the victims of the involved funds report the case. Even if the transaction goes smoothly at the moment, it may still lead to a frozen card months later due to tracing associations.
Moreover, U merchants' bank cards are prone to being monitored by bank big data risk control due to frequent large inflows and outflows. If you trade with them, your own bank card may also be implicated; if a personal account shows abnormal frequent trading or rapid inflow and outflow of funds, it will similarly trigger risk control freezing.
Essentially, this is the power of big data monitoring. The gray industry often uses USDT for capital circulation, and frequent trading is likely to be associated with anti-fraud blacklists, while most U merchant accounts themselves are high-risk accounts that can be labeled as “fraud-related accounts” with long-term trading.
Making money is a happy event, and exchanging cash must be done with caution. Protecting your bank account is the top priority compared to exchange speed and low fees. #出金
I only deal with real transactions and do not engage in virtual ones. Friends who want to avoid pitfalls and profit steadily, do not navigate blindly in the cryptocurrency world. Keep up with the rhythm, @宝哥的带单日记 will take you to earn reliable money with winning logic! 🔥

I would like to ask the experts, how to withdraw money now that the specifications have changed, deposit #出金

If C2C is banned in the country, is the next one U card? $USDC
#出金

$PIPPIN is currently undergoing a healthy pullback and chip exchange above the key breakout level after a surge of 28%. The 4H K-line shows that buying pressure continues to absorb selling pressure (Buy/Sell Ratio > 0.5), with takers consistently buying, but the open interest remains stable (OI Stable), indicating that it is not merely a short squeeze but a consolidation after new long positions have entered.
🎯Direction: Go long
🎯Entry: 0.255 - 0.262
🛑Stop Loss: 0.245 (rigid stop loss)
🚀Target 1: 0.295
🚀Target 2: 0.305
Hard Logic: After breaking the previous high of 0.250, a dense trading area formed between 0.255-0.263, establishing a new benchmark for bulls. The 4H shows three consecutive K-line highs moving down but the lows remain intact, indicating strong consolidation. The sell orders on the order book are sparse, and there is little resistance above. The funding rate remains low, with no signs of overheating. The key lies in the shrinking consolidation after a large bullish candle, which is a typical accumulation structure for bulls. As long as it does not break the previous high support, the probability of moving up is much greater than moving down.

Trade here 👇$pippin
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@Binance Square$ETH

The current policy is strict, and cash withdrawals must be safe; otherwise, be prepared for the consequences. Using a U card ensures 100% safety for withdrawals. In the morning, you can smoothly use Alipay for your fried dough sticks (there is a video tutorial in the pinned post) #黄金白银反弹 #比特币挖矿难度下降 #出金 #安全出金小常识 #美国伊朗对峙 $BTC $ETH

Talk about something ridiculous. I invested a bit of gold during lunch, and in the afternoon, I received a call. I've never received such a call before, I don't know if it's an uncle..... In less than an hour, they knocked on my door 😂. To be honest, I didn't invest much, just less than 15,000. Later, they verbally educated me, saying that I must answer this phone call and be cautious of scam messages, etc. They took a photo of my ID and left. With the New Year approaching, it feels quite dangerous to withdraw and deposit money.

Plasma has a one card that is said to be able to withdraw money, but I'm not sure if it's convenient. If there’s an opportunity, I’ll try to get one. I've also been looking at this payment chain recently. I understand the gas-free markets, but I’m not sure how things are with deposits and withdrawals.

@Plasma #plasma $XPL

#BTC #出金 #ETH

Are there any good withdrawal methods to share? It feels like withdrawals are getting harder and harder
$BTC #出金

The full process of withdrawing from Binance to a Hong Kong card, save and share, one day you will need it.

Recently, Binance has opened the withdrawal function, allowing you to transfer USDT to your Hong Kong card, which can be linked to WeChat and Alipay, enabling you to use the Hong Kong card for all payments, whether it's Meituan, JD, Ctrip, Taobao, or small shops on the street, all can be paid with the Hong Kong card.

Moreover, if I link my WeChat with Zhong An Bank, there are no extra fees for consumption over 200 RMB, which is very convenient. It's important to know that the U card charges a fee for consumption exceeding 200 RMB.

The most critical point is that withdrawing with a Hong Kong card is completely legal, so you don't have to worry about receiving dirty money or getting your card frozen. Previously, I always used Binance C2C, but after seeing the news circulating online, I was always worried about getting my card frozen.

The Hong Kong card I use is from Zhong An Bank, which has no annual fee and does not require a pre-deposit; you can open one as long as you connect to Wi-Fi in Hong Kong. Compared to the complicated procedures of traditional banks like Bank of China Hong Kong and HSBC, Zhong An Bank is very suitable for beginners. In fact, I opened an account with Zhong An Bank in 2023 but had not used it until recently when an opportunity arose. I will write a tutorial on how to register for Zhong An Bank when I get the chance in the future.

The main fee for withdrawing from Binance is a remittance fee of $25, regardless of how much you withdraw, it is always $25. Other fees include the exchange rate loss from USDT to USD, which is very small and can almost be ignored. Binance states that the arrival time is within 5 days, but I have tested it and it arrived in about 24 hours.

See the full process of withdrawing from Binance in the picture ⬇️
#出金 #港卡

In the cryptocurrency world, making money and wanting to exchange USDT for RMB can lead to unexpected pitfalls💣 For instance, someone made a huge profit of 10 million in the crypto space and sought to exchange it with a U trader. The normal process involves transferring USDT to a trading platform's escrow account, and after the counterpart makes the payment, you confirm the release of the funds. However, there is a significant issue: you have no way of knowing the source of the counterpart's funds.

Many people think that by checking the number of days the funds have been deposited, requiring U traders to promise to compensate for frozen cards, or dealing with well-established traders with years of experience, they can avoid risks. But in reality, this is not very effective; a frozen card is like a ticking time bomb—when it explodes depends entirely on when the victims of the involved funds report the case. This transaction may go smoothly, but several months later, your card could be retroactively frozen due to a problematic fund from an earlier transaction.
Additionally, U traders' bank cards can easily attract the attention of the bank's big data risk control systems due to frequent large inflows and outflows. Once you engage in transactions with them, your card may also suffer the consequences. Moreover, if your personal account suddenly shows unusual frequent transactions or rapid fund inflows and outflows with no balance left, it will trigger the bank's risk control, resulting in your card being frozen.
Ultimately, this all boils down to the overwhelming power of big data monitoring. Many gray industries use USDT to circulate funds, and users frequently buy and sell on exchanges, making their bank cards likely to be associated with fraud blacklists and captured by risk control systems. Most cryptocurrency traders' bank cards are inherently high-risk accounts, and if you trade with them for a long time, your account could very well be marked as a "fraud-related account."
Making money is great, but you must be extra cautious when exchanging it for cash. Protecting your bank account is far more important than pursuing speed and low transaction fees during the exchange. #出金

After earning a lot of money in the cryptocurrency circle, how can you withdraw money safely? Safe foreign exchange settlement?

Personally, there are currently the following methods

The first is to withdraw cash with a Hong Kong card,

The second is to settle foreign exchange of 50,000 US dollars per person, but it is easy for US dollars to be rejected when remitted to the mainland

The third is to remit money through a third party and then Alipay, but each person has only a quota of 500,000 RMB per year

Offline, the premise is that there must be a long-term partner, otherwise the security is worrying, this is a personal safety issue, and it cannot be used unless it is absolutely necessary

It is best to convert large withdrawals into US dollars and then directly remit them to a foreign currency account. Near👗: Txm276382
This is the best choice, because it has been separated from China's financial system, and it can also obtain additional benefits during the appreciation cycle of the US dollar.

I have made more than a dozen large withdrawals without any problems, and I can also spend directly overseas.

You can also acquire a foreign trade company, and the company account can take advantage of loopholes in foreign exchange control.

So acquiring a mature foreign trade company will make it much easier to trade in cryptocurrencies.
I wish you to complete your capital accumulation in the cryptocurrency circle. You are also welcome to click on my avatar to see the main leaf and join Junyang for free. My many years of experience in the cryptocurrency circle may be helpful to you.
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Currently, the channels for entering and exiting the cryptocurrency market have been blocked, leading to three core issues:

First, payment channels are completely obstructed.
Transacting USDT via Alipay / WeChat / bank cards triggers risk control in over half of the cases. Data from a certain platform shows that from January to March this year, the OTC transaction interception rate reached 68%, requiring users to change payment methods an average of 3 times per transaction. More seriously, some users have received text message warnings stating "virtual currency trading is suspected of being illegal" and have even been asked to cooperate with investigations.

Second, bank accounts have become high-risk zones.
Since the beginning of this year, over 23,000 bank cards in the Shenzhen area have been frozen due to involvement in virtual currency transactions. The unfreezing process requires the submission of 12 proof materials (including transaction contracts, proof of fund sources, etc.), taking an average of 27 working days. Moreover, 13% of cases have been transferred to criminal investigation departments, facing the risk of "aiding and abetting" charges.

Third, policy enforcement is disconnected from reality.
Data from a certain province's anti-fraud center shows that the proportion of virtual currency transactions among fraud-related funds has decreased from 18% in 2023 to 6%, yet grassroots efforts still focus on it as a key target for crackdown. An officer from a certain police station revealed: "Now, if virtual currency trading is discovered, a case will be filed; fulfilling KPIs relies entirely on this."

Currently, there’s dark humor circulating in the community:
Buying coins feels like an underground party meeting, with the codeword changing from "receive U" to "receive baby formula". Selling coins is more tense than selling drugs, and every transaction requires checking the counterpart's ancestry. The worst affected are the exchanges, with daily trading volume plummeting by 82%, and no one answering the customer service hotline.

User feedback from a certain platform:
"Just used an overseas card to deposit, and the bank sent a letter warning about illegal currency exchange."
"Posted OTC for 2 hours, and had 5 waves of police add me on WeChat."
"Now even cryptocurrency scammers have turned to AI scams, saying the market here is too poor."

The current issue is not whether to regulate, but how to find a balance between combating crime and protecting investors. Fellow seasoned investors, how many times have you been wrongly affected?

This fan only recently found me. He said his wife's birthday is coming up and he wants to use his secret savings to buy her a new phone as a surprise. However, his secret savings are limited, so he asked me if I could help him.

I directly helped him with two orders and he earned 2 Apple 17 Pro MAX phones. This is the power of a lucky star.

He is still planning and wants to join the 【chat room】#出金 #巨鲸动向 #隐私叙事回归 .