#大户持仓动态 【Withdrawal Matters · C2C Risk Avoidance Manual】

Want to successfully withdraw your coins? C2C transactions are indeed the most convenient, but also the easiest to fall into traps. Efficiency and risk are just a thought apart.

**Level One: The Platform Must Be Reliable**

This is fundamental and a safeguard.

Never engage with small platforms where risk control is virtually nonexistent and dirty money is everywhere. Don't trust "private guarantees" or community OTCs—those are essentially naked transactions, and no one will back you up if something goes wrong. Platforms like major exchanges with comprehensive complaint mechanisms may be slower, but at least they have a backup.

**Level Two: Merchant Screening Is the Key**

Choosing the wrong platform can cost you money; choosing the wrong merchant can ruin the entire transaction.

Pay attention to these indicators: registration should be at least 2 years old, high transaction volume with a stable completion rate, and no sudden spikes in trading data in the past month. Check the review records thoroughly—are there any dispute records? If you encounter a merchant with an unbelievably good quote, just pass—there's no such thing as perfect deals.

**Level Three: The Transaction Process Must Not Be Flexible**

This is the bottom line; no steps can be skipped:

✓ Conduct all transactions within the platform
✓ Follow platform procedures for payments and receipts
✓ Archive every chat and receipt

✗ Offline cash transactions—don't try
✗ Transfers via Telegram or private chats—immediately block these ideas
✗ Operations like paying first and then transferring coins—are scams in disguise

There are plenty of lessons from the past. Some have been scammed in offline transactions, some have been robbed outright, and others have been sentenced. These are not internet jokes; they are real incidents.

In short: $BTC $ETH withdrawals themselves are not a problem; the issue arises the moment you leave the platform's protection.