Today I will talk to you about how to withdraw funds from cryptocurrency exchanges and prevent card freezes. And the safest way to withdraw funds.

Currently, the main ways to withdraw money in the cryptocurrency circle are generally online or offline. Today we will mainly talk about online. Offline requires very reliable resources and is not suitable for novices.

Online withdrawal is easy to understand. It is all done through exchanges. Currently, Binance is a more reliable exchange. The so-called online withdrawal is in the C2C function area of ​​the exchange. Sell the coins you want to sell to the merchants above, as shown in the picture

After you receive the money, just release the coins. The transaction process is very simple, but many novices don’t know that there are great risks involved. Some merchants have unknown sources of funds, and they may not even know that they have received money from shady sources. If the money is in your card, it is very likely to be frozen by the public security organs. Some novices asked, how can I withdraw money without freezing the card? The assassin is here to tell you that there is no 100% guarantee for withdrawals from exchanges. However, we can select some reliable merchants through analysis and screening to sell to them. Then the probability of having the card frozen will be greatly reduced.

The monthly transaction numbers of the first merchant and the second merchant here are quite different. Remember, the more transaction numbers a merchant has, the better his risk control is. Otherwise, his card would have been frozen long ago, because merchants are also afraid of having their cards frozen. In this industry, the longer one survives, the better his risk control will be.

Therefore, Xiaobai will try to sell it to merchants with more transactions and longer registration dates, and then keep it and try to sell it to one person.

Think about it, if your bank card often receives transfers from different people, the risk control probability will be magnified. Even if your card does not receive black money, if you frequently receive transfers from different people, it will trigger the bank's non-counter warning model. When the card is non-counter, this card is equivalent to being useless.

Or choose some Pro merchants with more advanced certification. #三马哥