Tricks for Transferring Coins Abroad

What are the tricks for transferring coins abroad? What are the tricks for tran

Tricks for Transferring Coins Abroad

What are the tricks for transferring coins abroad? What are the tricks for transferring coins to foreign exchanges?

Through various online methods, scammers are able to seize some virtual currencies from addresses of off-exchange transactions within China. As a result, fraudsters can gain access to funds transferred to foreign or domestic accounts. During this process, many individuals choose to engage in activities they are familiar with and understand, such as mining or trading, due to the presence of local individuals working in the blockchain industry overseas.

There are several methods for this situation. Firstly, individuals can register their digital asset accounts in a specific location and entrust their private keys to someone else for safekeeping. Secondly, they can contact company personnel to verify their identity before sending emails to employees. If unsuccessful, the funds will be returned and transferred to you. Lastly, when contacting personal information, asking the recipient to provide their ID number (which is no longer accepted). However, you must ensure that you do not reveal your real name. In case of unverifiable situations, notify the person directly.

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