#数字资产生态回暖 Has withdrawing funds become so difficult recently?



I've heard many people around me complain that now even some leading exchanges' certified merchants are starting to block users—what they call risk control upgrades is actually forcing users to complete transfers using family or friends' accounts. When encountering this situation, I recommend refusing outright, but some merchants are particularly stubborn, often claiming they have tens of thousands of funds as margin deposits on a top platform.

The problem is, this approach has huge vulnerabilities. Once the merchant's verified identity is used to operate transactions, it's impossible to trace if something goes wrong—even the person can't be found. Risk control becomes a risk itself.

These days, $FOLKS and $BEAT 's BTC fluctuations are quite intense, so be especially careful of these withdrawal traps. Where have you been solving withdrawal issues recently? Are there any reliable methods?
BEAT69.32%
BTC-2.44%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)