Suppose you earn 100wU and start thinking about how to withdraw money, what should you do? 🤔
1. Withdrawal from Hong Kong: Go to Hong Kong to exchange currency
• Note: Do not carry too many U at one time. It is safer to withdraw money in multiple times.
• Cash withdrawal shops in Hong Kong are usually unofficial. ⚠️ Be vigilant to avoid the situation where the currency exchange shop takes the U and runs away!
2. Apply for a bank card: Binance → Kraken → Bank Card
• Transfer U from Binance to Kraken, convert it to USD and withdraw it to an account like ZhongAn Bank.
• This method requires you to apply for an overseas bank card in advance, but it is generally safer.
3. Binance C2C withdrawal:
• Choose an exchange: Try to choose Binance and avoid using Ou Mou, which has a high risk of laundering more money.
• Strictly review merchants:
• Registration time: at least 2 years.
• Total number of transactions: the more the better.
• Number of trades in the last 30 days: A moderate number is better (too many may indicate frequent trading with high risk).
• Real-name payment and collection by both parties: Try to complete transactions through exchanges, and avoid offline cash transactions, TG (Telegram) and other opaque channels.
• ⚠️ Some people were defrauded of U or even robbed of RMB through offline transactions. In real cases, some people were convicted of robbery, and the other party was also a victim, which made things even worse!
How to avoid bank risk control when withdrawing large amounts of money? 🏦
1. The truth about risk control:
• The main risk of withdrawing funds is fund freezing, followed by bank risk control.
• Bank cards that have not been used for a long time or have low transactions are more likely to trigger bank risk control, but the probability is still not high.
• Some customers have no problem remitting amounts in the millions, but there are also cases where a small amount of 70,000 yuan triggered risk control.
2. Practical tips for risk prevention and control:
• Avoid suspicious behavior:
• Do not transfer money in and out quickly (U transfers out immediately after depositing it into the card).
• Avoid multiple entries and one exit, or one entry and multiple exits.
• Large transactions at night can also easily trigger the bank’s anti-money laundering mechanism.
• Keep your account active:
• If conditions permit, leave some balance in the card or purchase some financial products to maintain normal financial activities.
• When you don’t need the money urgently, try to avoid spending too large a sum at once.
3. What should I do if I am subject to risk control?
• Stay calm and contact the remitter for cooperation. Most banks’ risk controls are designed to protect the safety of user funds, and normal complaints can be successfully resolved.
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