Liquidation can clear your account overnight, but if there is an error in withdrawing funds, you may not be able to recover the money you earned.
Many people have worked hard trading cryptocurrencies for months, and after finally making hundreds of thousands of U, they encounter problems when withdrawing:
Either their accounts get frozen, or their bank cards are subject to risk control, and some people are restricted from withdrawing by the exchange due to frequent withdrawals.
This is the risk most easily overlooked in the crypto world—withdrawal risk.
Some people roll from a few thousand U to over a hundred thousand, and in their excitement, they withdraw everything at once, only to have their bank cards locked;
Others frequently withdraw from multiple platforms, triggering risk control reviews, and are asked to provide proof of the source of funds.
In the end, the money never reaches their hands, and they instead become “key monitoring targets.”
Don't think this is an isolated case.
Currently, major banks are extremely sensitive to foreign exchange inflows and funds related to virtual currencies,
Your unusual transfer could be automatically frozen by the system.
So, making money from trading cryptocurrencies is just the first step; safely withdrawing it is the real achievement.
I have summarized three “rules for avoiding withdrawal risks” that can help you take fewer detours:
First rule: Withdraw in batches, never withdraw all at once.
Don’t rush to withdraw all your profits at once.
It is recommended to withdraw no more than 30% of your account balance each time, spreading it out over several transfers to different bank cards.
Smaller amounts and lower frequency are not only safer but also effectively diversify risks.
Second rule: Maintain a stable withdrawal rhythm.
Don’t withdraw a little today and a large amount tomorrow.
Banks are most afraid of “irregular funds inflow,” especially from overseas exchanges or OTC channels.
You can withdraw on a fixed schedule like a salary, for example, withdrawing every Sunday at a consistent amount.
The system will perceive this as normal financial activity, making it easier to release.
Third rule: Prepare a “clean account” specifically for receiving funds.
Do not use cards linked to online shopping, investments, or social payments to receive funds from the crypto world.
It is advisable to open a new independent bank card solely for receiving withdrawals,
and regularly transfer the funds to your main card or offline spending account.
This way, even if risk control occurs, it won’t affect your daily life.
Follow Uncle Nan; I won’t promise you great wealth, but I can ensure that you will profit steadily!
Hesitation will make you miss opportunities, so act quickly!
$AIA $H $UAI
