It seems that the withdrawals are becoming more and more magical.
It also seems that more and more people are eyeing the rigid demand of people in the cryptocurrency circle to withdraw money.
As the last checkpoint connecting to the real world, as long as you exchange fiat currency for cryptocurrency, you can freely roam in the world of cryptocurrency, and even directly exchange and consume encrypted assets.
Therefore, the issue of withdrawal becomes more and more important. In traditional withdrawal, as a user, we may face the situation of receiving black money and having our card frozen, or we may also encounter the situation of receiving black u and having our account frozen.
Since withdrawing funds is the most direct monetary transaction, there are countless people who have been tricked into doing so, and various schemes are constantly emerging.
Nowadays, most people still withdraw money through the platform, and they will also read some tutorials to find some merchants with more reliable credit scores on the exchange platform, but even so there are still risks.
Because those people have already spread their nets here, just waiting for the fish to come in. Some of these people will buy you at a high price, and some will be merchants with relatively high ratings on the platform. In the process of trading with you, they will ask you to show your positions and balances, making you think that this is a necessary process of trading. But in fact, at this step, they can already see whether you are a fish worth fishing.
Old traders know that if you want to see the funds during the transaction, I will just show you the date of fund deposit, but these bad guys have their own agenda and ask to see the WeChat and exchange balances. After you trade with them, they will not transfer the black money to you, but first gain your initial trust and think that he is a reliable merchant.
And in the process of communication, hints and explorations will be given constantly.
These are very important, in order to determine how much money you have and whether to do the contract. If you don't do it, the possibility of cutting you is greater, because you are a complete novice, he only needs to show you the order every day to hook you, and one day you will be hooked. If you do the contract, most of them lose money and want to make it back, so he will push strategies to you, saying that he has a high winning rate and has a teacher to guide him, and then he can close the net.
During this period, they will create a persona of an old investor, ask about your position and profit and loss, and say that they are good at playing contracts and can help you make money. If you take the bait, they will not let you go to exchanges such as Binance or OKX, which are either small exchanges or pig-killing exchanges.
