Many cryptocurrency investors end up losing money during the withdrawal process after making profits. Today, let's talk about those seemingly convenient but actually dangerous withdrawal channels.

**Most Common Fake Card Scams**

There are often claims online about certain banks' international cards, claiming to be issued directly via VISA or MasterCard. In reality, this is a big trap. VISA and MasterCard are essentially settlement channels, similar to UnionPay in China, and do not issue cards directly. The so-called "lazy card packages" sold online are mostly handled by small banks or shell companies. They use the credentials of overseas small banks to apply for cards, and running away is only a matter of time. Even more malicious, some institutions directly use others' passport information to apply for cards. Once something goes wrong, the legal risk falls on the user. Hidden annual fees and exorbitant service charges are standard. Genuine international card issuance requires you to personally visit the bank with a visa; there is no such thing as online or courier issuance.

**The Deep Tricks of Buying U at Different Prices**

Seeing someone offering to buy U at a 20% discount? Don’t be fooled. Black market gangs often use discounted prices as bait. Even if you give a 50% discount, if the money you receive is from black sources, it will still be frozen. Conversely, there are also tricks where some channels quote prices higher than the market rate. This situation is 100% money laundering. They attract investors eager to cash out with high premiums, and the underlying motive is not hard to guess. Normal market prices have a reasonable range; if the deviation is too large, there’s definitely something fishy.

**Cash Transactions Are Deadly Traps**

Many think cash is the safest, but this is a deadly misconception. The shady transactions in movies are often conducted with cash. In reality, cash is a classic scenario for money laundering. Once involved, sources become untraceable, and legality cannot be proven, plunging you into underground banks or illegal cross-border fund flows in no time. What seems like a safe choice is often the most dangerous.