Topic: On methods that cannot be used in China and some places where Bitcoin or virtual (Read 78 times)

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1. [Tips] Posting technique
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Thank you for the tip, I have never used the forum. . . . I will learn

A word of advice. You text! It's unreadable. It's just a wall of unending text. No paragraphs. Please learn to justify your text if you want members to pick up any interest reading it. I am going to be honest, I only ready this first sentence that I have responded to.

First of all, I am a new member of the forum who just registered and found this place by accident. Please bear with me and let me get to the point[/size]

.  .  .  In the past two months, because I have been in contact with some domestic customers, I have been researching and inquiring from various aspects in the past two months on how to make large amounts of RMB withdraw quickly without leaving any trace, because I used to help Foreign customers have to deal with these problems, which led me to underestimate how ridiculously controlled this problem is in China.  .  In particular, the announcement of the digital renminbi has led to more stringent regulations. People have even had problems with their accounts being frozen even for domestic transfers. I found that not all of the reasons are due to black funds or other illegal crimes. In many cases, they are actually bank accounts. With too much power and too sensitive instructions from high-level officials, banks will mechanically increase risk control or even freeze your account. What's more, the traditional gray industry chain has been desperately implicated in the traditional industry of instant exchange shops. They can only survive in this traditional industry. The method is to wallow in the gray area, but under the recent environment, the owner of a money change shop has also been arrested in Hong Kong, and he did not assist in the investigation.  .  .  .  How sad.  .  .  I have been racking my brains for the past two months, and now all the previous methods under this system have been almost completely eliminated. (Nowadays, few exchange shops are willing to help you desperately. Even if they are willing to do what they ask, it will make you laugh or cry. I I asked a money exchange shop in Mong Kok. The clerk was a 40-year-old sister. When she heard my request, she gave me a wry smile and then told me that the remittance party in mainland China must provide a signature certificate for the account. It’s the same person and account name as the payee. I don’t know what the other ones are. In short, this industry has been screwed.) Then I went to the mainland to see if there are any Visa Master and other credit cards that can be used overseas. consumption.  .  .  .  Fuck, their credit card in China is called UnionPay.  .  .  .  Even if you have UnionPay with Visa or Master, you may not be able to make domestic purchases online, even if you connect to Google.  .  Someone told me so naively, <> I can only advise you brothers Qianqi with the deepest heart not to go and do this stupid thing, because Ants moving is a trap. !  Ant moving trap!  Ant moving trap!  It’s important to talk about it three times!  What you want to know about Ant Moving is that each Chinese national has an annual foreign exchange limit of US$50,000, right?  The actual amount seems to be about the same and I don’t remember it very well. You just want to gather a few relatives and friends to transfer the money one by one to a foreign bank account. I tell you that this is a big trap because you originally wanted to use it. In this method, your relative and friend relationship table has already been drawn. The bank will monitor any transfer changes related to you and the accounts of these relatives and friends that belong to you. As for the foreign exchange of US$50,000, when you think that the assets have been transferred to Do you have peace of mind if you have a foreign registered permanent residence?  You are wrong. This is when you really fall into the trap. Because of the monitoring system, your foreign account will also be monitored. As soon as you withdraw more than 10,000 to 20,000 US dollars from your account, I forgot how much it is, it will be immediately withdrawn. Enter the French Open.  .  .  .  I will say this again and again. Don’t fall into this trap.  .  .  .  I went through the business channel and asked some friends who were engaged in foreign trade to see if they had any orders for me to take in. I thought it would be like the previous separate quotations for small and large amounts.  It's easy to pass the test, but you don't even think about it at all, so there is no need to report a big pass.  .  .  You can no longer imagine that you can repay millions to buy a computer software, not even hundreds of thousands.  Do you feel so desperate when you see this?  It’s hard to fly even with wings.  .  In the end, I found a method that can turn some money into ustd or US dollars without any trace of identity or proof of mission. Of course, I will support ustd or virtual assets, because in this way, there will be no trace of exposure, no matter what the situation. Your wallet will not be found, and there is still no source of funds or any evidence.  .  I can't show the method publicly at this time because there will be chaos if it is reported.  .  If you are interested, you can contact me. In addition, I saw someone talking about Binance c2c withdrawal on the board. I tell you not to do this in China. As long as the bank suspects that you are using virtual currency, there will be various funds generated by it. The reason is to freeze your account. I have personally experienced this situation in Hong Kong. I have had several traditional bank accounts frozen. After being frozen, I will not be able to apply for this bank again.  .  Moreover, the police will follow you, and they will deal with you on various money laundering charges.  .  Please keep this in mind, brothers.  .  .