Essential for the Crypto World: Safe Withdrawal Guide??

Assuming you made 1000u and are starting to consider withdrawals, what should you do?

1. Withdrawing in Hong Kong: A Physical Trip

? Operating Method:

? Go to Hong Kong and exchange USDT (or other crypto assets) for HKD or RMB at a currency exchange point.

? It is advisable to withdraw in multiple small amounts to reduce risk.

? Avoid carrying a large amount of assets at once, as it may lead to unnecessary trouble.

? Carefully choose the exchange shop to ensure credibility and prevent situations where the other party “takes the coins and runs.”

2. Withdrawing via Overseas Bank Card: Safe but Requires Preparation

? Operating Method:

? From Binance to Kraken:

1. Transfer USDT from Binance to Kraken and exchange it for USD.

2. Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions.

? This method requires obtaining an overseas bank card in advance, but the overall risk is lower.

? Pay attention to transaction fees, as they may affect final earnings.

3. Binance C2C (Peer-to-Peer) Trading Withdrawals: Flexible but Requires Caution

? Operating Method:

? Use Binance's C2C platform to exchange USDT for RMB or other currencies through verified merchants.

? After the transfer is complete, withdraw directly to your bank card.

? Choose reputable merchants:

? Registration Time: At least 2 years.

? Transaction Volume: Numerous and stable individual transactions (avoid excessive individual transactions that may lead to fund freezing risk).

? Strictly prohibit offline transactions: Avoid cash transactions or using opaque channels such as TG to prevent scams or theft.

Real Case Warnings

Some offline transactions have led to serious consequences:

? Theft: During transactions, U or RMB can be stolen, even posing personal danger.

? Legal Disputes: In some cases, offline withdrawals have been judged as “robbery,” with both buyers and sellers being victims.

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