Six rules for currency circle U to prevent freezing

Regarding issues related to the safety of withdrawing money~ I suggest that all friends pay attention to the following points. Although it may not guarantee that nothing will happen, it can greatly reduce the chance of being frozen.

First, don’t be greedy. For example, if you choose to withdraw money at the market price, it may not be safe if it goes too low, but it is definitely not safe if the market price, or even if it rises, is unsafe;

Second, don’t choose a merchant with few transactions or one that only accepts a single item but does not charge money. Instead, choose a merchant with a high number of transactions. You can check the details of the merchant on Binance by clicking on it.

Third, you can try to buy U before withdrawing money. Merchants who strictly abide by the rules for collecting money have higher security. Follow up and pay attention to whether it is the same bank card: collect money and send money to different cards:

Fourth, in addition to the characteristics described above, the security merchants I know also have the following characteristics (these characteristics are difficult to discover at the beginning and are discovered in subsequent interactions): They are not very courageous. Although they want to become bigger, they Don’t dare to make things too big, especially don’t dare to show off publicly; you care very much about the safety of your funds, and would rather not do it than take risks; there are downsides, but it’s not an exaggeration; some safe merchants have internal relationships within the bank, and they collect and make payments in the VIP hall.

Fifth, never do this: for example, choosing to cash out small amounts many times, which will increase the probability of encountering black money; for example, after collecting the money, go to an ATM machine to withdraw money and transfer it immediately, or even go to a different ATM machine to withdraw money and transfer it. If there is a problem that cannot be explained clearly, how can you rationally explain this behavior? This behavior is called "not asking for it". Many money launderers have done this before, so doing so makes it easy to be targeted.

Sixth, if you follow the above steps, the basic problem will not be big. For further security, you can transfer the money received to the stock market account, and then transfer it from the account to another clean bank card. Don't be too hasty, leave it for a day or two (it's better if you buy and sell stocks in the middle, but it's okay if you don't, most people don't have that much money). You can also transfer it to Yu'e Bao. If the daily limit is exceeded, you can directly transfer it to Yu'e Bao's receiving bank card.

#出金安全