Capital Safety Warning

Real-life lessons remind us that even hard-earned money needs to be handled properly to be truly secure in hand. In the field of cryptocurrency, regulatory risks often outweigh the risks brought by market fluctuations.

Capital Safety Transfer Plan

Main choices: Hong Kong banking services (such as Dah Sing Bank, OCBC Wing Hang, and other financial institutions)
• Main advantages: Can circumvent regulatory restrictions in the mainland, allowing funds to directly enter overseas account systems.
• Actual operation: You need to go in person to handle it or find compliant channels for assistance. It is recommended to transfer funds in batches (each transaction should not be less than several thousand HKD).
• Important Notice: Considering the frequent changes in policies, it is advisable to handle relevant accounts as early as possible.

Alternative solutions: Three key elements of safe peer-to-peer trading (when unable to obtain a Hong Kong bank card)
• Fund security confirmation: Verify that the other party's account funds have been stable for at least 3 days.
• Comprehensive information verification: Ensure that the real-name information, bank account number, transfer remarks, and video call records are completely consistent.
• Decentralized transaction processing: Each transaction amount is controlled to be below 50,000, with the entire process recorded on video (save all chat and transaction records for at least 5 years).

High Risk Warning Zone

❌ Avoid offline cash transactions:
The risk of counterfeit currency or false transfers is extremely high, with over 90% of transactions posing a threat. Even if it is necessary to proceed, it should be done in a public place and fully recorded on audio and video. Beginners, in particular, should avoid such transaction methods.

Basic Safety Rules

• Information Security Management: Thoroughly delete chat records containing sensitive keywords such as "Bitcoin", "fund transfer", etc.
• Reasonable asset allocation: Avoid concentrating funds in one place and ensure sufficient emergency funds are retained.
• Source of funds self-check: Consider "Can the current funds pass the standard bank review process?"

Core principle: Making a profit in the crypto market is a skill, while safely handling funds is the art of survival. Only by ensuring security can one continue to participate in the market!

(This article is for learning and communication purposes only, please comply with relevant laws and regulations)