出金攻略

No matter how much you earn in the crypto space, if you can't safely withdraw it, it's all in vain 🤪

As a seasoned player with over 20 withdrawal experiences, today I will share a strategy for safely withdrawing millions! 👇👇👇

1. Platform Selection
Be sure to choose a platform with a "T + 1" model, and firmly avoid withdrawals at night. Most customer service representatives are off duty at night, and if something goes wrong, you won't get a response.

2. Merchant Screening
Follow the "Two Old" principle: firstly, old brands with a registration time of over 2 years; secondly, high transaction volume with monthly turnover reaching tens of millions or even higher. This can filter out most risky merchants. Those with peculiar names like "Big Brother in Crypto" or "Lightning Arrival" should definitely be avoided; the risk of hitting a landmine is extremely high.

3. Wallet Handling
After withdrawing to your wallet, let the funds "cool" for 72 hours, and place them for 3 days before proceeding with further operations. This can effectively block on-chain tracking paths and lower bank risk control levels.

4. Withdrawal Operation Rules
1. Amount Splitting: Do not exceed 500,000 for a single withdrawal; split 10 million into multiple transactions, such as 20 transactions of 500,000, with an interval of 1 - 2 days between each operation.
2. Card Selection: Absolutely do not use idle cards; choose cards that are used frequently for daily spending, keeping a balance of 500 - 1000 and binding to common payment methods. Before withdrawing, make a few small transactions, such as supermarket shopping or ordering takeout.
3. Arrival Verification: If the payer's name does not match the order name, return it immediately; the remarks should avoid sensitive keywords like "goods payment" or "investment payment"; leaving it blank is best; funds should remain for at least 3 - 5 days before performing transfer operations.

5. Avoiding Transaction Channel Pitfalls
Over 90% of frozen card cases originate from USDT transactions; try to choose relatively compliant channels like CNC or QC, or consider Blue Shield services (though the exchange rate may be slightly lower, the safety is higher).

Never perform "small trial" operations, attempting to transfer 1 yuan to test the card, as this will only be flagged by the bank's anti-money laundering system as a "suspicious account." Before receiving large payments, ensure the transaction flow in the card is natural and normal.
Withdrawal is just the beginning; protecting your wealth is the key! Remember the six-character mantra: "Split, Nurture Card, Cold Wallet" to ensure this 10 million is securely in your pocket. #出金攻略 #钱包提现 #BTC

Did you know? If you earn one million U and are preparing for a large withdrawal, the probability of being approached is over 90%.

This is not to scare you, but it’s reality. Regulation is becoming increasingly strict, and the flow of funds is under high-frequency monitoring. Even if you cash out through OTC, just placing a normal order and receiving payment from the other party can lead to your bank card being frozen, as long as there is even a slight hint of "dirty" money in the other party's financial chain.

Many people make money and are ready to secure their earnings, but they overlook that withdrawing funds is the most dangerous part of the cryptocurrency world. You may think you are just selling coins, but in reality, you have become a "suspicious fund receiver." Especially when you receive USDT, you cannot see the background of the payer's account, but law enforcement can follow the money trail directly to you.

Particularly when you cash out multiple times a day; receive large payments; frequently transfer to fixed merchants; transfer out immediately after receiving payment; or trade during non-standard hours such as holidays or late at night, all these actions can easily trigger the risk control system. Once your funds are suspected to be abnormal, your bank card may be frozen immediately, and you may even have to undergo an investigation.

Therefore, true masters of cashing out always remember the following points:

— Only use large OTC platforms, such as Binance or OKEx, and prioritize T+1 or T+2 withdrawal mechanisms.

— Use dedicated cards for cashing out; do not use salary cards or main accounts to avoid mixing funds.

— Do not frequently trade with the same buyer or merchant, as concentrated activities can easily be flagged as suspicious.

— Keep all transaction records, chat screenshots, and on-chain transaction details, so you can prove your innocence if necessary.

— Do not transfer funds immediately after receiving payments; it is advisable to wait a few hours or till the next day to process.

— Avoid trading during non-working hours, especially late at night or during holidays when the sensitivity is highest.

— Try to avoid OTC stablecoin transactions; choosing mainstream coins like BTC or ETH is safer.

— Concentrate your cashing out into a single transaction to reduce frequency; cashing out all at once is safer.

Making money in the cryptocurrency world is a skill, but the real skill is being able to safely withdraw the money you’ve made.

If you earn one million U and end up with your card frozen, being investigated, or even implicated in criminal cases due to improper withdrawal methods, it will be too late to regret. You must understand that the cryptocurrency world is not a "lawless land"; platforms do not equal a protective shield, and in fact, they are more easily monitored.

Protecting your profits is more important than becoming rich overnight.

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#出金攻略 This statement makes sense. Transfer the exchange rate for safety.

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Making contracts is a process, and timely withdrawals are essential!!!

Like this fan who turned 500u into 1700u and withdrew 520u, what a lucky number!!!

Stay tuned: $LPT $BERA ENA $TST

For details, please 👆🚗, ↓↓ leave a message 888
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Summary of the old leek's blood and tears: This operation will never fear 'black money'!

Do you think selling coins and making a profit means you are safe?

Wrong! 90% of people fall at the last step!

Must-read for newcomers: Your first withdrawal is being targeted!
"Just withdrew 3000 and got my card frozen?" — A fatal mistake often made by beginners:
Greedy for high-priced merchants
Directly using a salary card to receive money (once frozen, it's all over!)
Correct approach:
Specially handle a 'sacrificial card' (recommended postal savings/local bank)
Single transaction not exceeding 50,000 (exceeding this amount will trigger risk control)
Immediately transfer to Yu'e Bao (practically reduces the freezing probability by 50%)
Secrets of black money that even veterans don't know
"Why is it fine after 100 trades, but I get caught on the 101st?"
There are two types of black money:
Telecom fraud funds (freeze quickly, hard to unfreeze)
Gambling funds (freeze slowly, easy to negotiate)

Require the other party to use a 'same-name account' for the transfer

Bank card frozen? Do this to unfreeze in 72 hours!

Immediately stop all transfers (otherwise, it will implicate other cards!)
Contact the bank for the freezing agency's phone number
Prepare 3 materials:
Cryptocurrency transaction records
Merchant chat screenshots
Personal income proof (salary flow is best)
Key phrase: "I am trading on a legitimate platform and willing to cooperate with the investigation" (never say "buying and selling virtual currency"!)
The 'ghost cash-out method' used by advanced players

Exchange through Hong Kong brokers for U.S. stocks
Buy gold ETFs and then cash out physical gold bars
Find offline exchange merchants to change to Hong Kong dollars
Cost about 2%, but 100% avoids the risk of card freezing!

Ultimate method to prevent freezing
"Diversify! Diversify! Still diversify!"
Prepare 3 cards from different banks to rotate use
Monthly withdrawals should not exceed the total of six months' flow in the card
Before large withdrawals, try a small amount first

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I made a considerable amount of money in the crypto world. If I withdraw, will the bank question the source of the money?

If the amount is too large, they will definitely ask. I've been questioned three times.
I initially traded in Bitcoin; now that platform is gone. At that time, Bitcoin was only $2500. I was doing e-commerce and had quite a bit of cash on hand.

Later, it unexpectedly rose directly to over $7000, and I withdrew money. At that time, there wasn't much regulation, and the bank still asked. I answered the phone, and they asked various questions for a long time, about how many acres of land I had, how many cows I owned, what my name was, where I came from, and where I was going, chatting away.

In the end, they popped out with: "Sir, we have a particularly good financial product; you might want to consider it..." I was stunned.

Later on, they weren't so polite anymore. I've heard there have been many cases of frozen cards, and I took many precautions. In recent years, I've only had my card frozen once. I could just go to the counter to unfreeze it.

Actually, to summarize, as long as you don't touch USDT, there shouldn't be any issues. There is a lot of dirty money involved in that. Funds must be cooled down. Another thing is it's best to convert to US dollars, and then wire the dollars directly to a foreign currency account. This is the best way. Because it has already detached from China's financial system, and the domestic and foreign financial systems are isolated. The dollar appreciation cycle also provides additional benefits. I've made large withdrawals more than ten times without any issues. I can also directly spend overseas.

Here's a secret for everyone: foreign trade company accounts can bypass foreign exchange control bugs. So, acquiring a mature foreign trade company makes trading cryptocurrencies much easier. You can also do cross-border arbitrage.

I'll answer some questions that many have privately messaged me:
1. Why acquire foreign trade instead of doing it yourself?
It's mainly troublesome, and it's best if the foreign trade account has a mature transaction history.
2. Does the foreign trade company have to have performance? Can it just trade cryptocurrencies?
It's best to have some transaction flow.
3. How much profit can be made from cross-border arbitrage?
This mainly depends on the price differences between various exchanges.
4. Will there be losses?
It depends on market fluctuations; generally, you won't lose. Arbitrage can be completed in a few minutes. Of course, sometimes exchanges process slowly, and if the market fluctuates too much, there might be problems, but such situations are very rare.

If you found this helpful, please give a thumbs up for encouragement. Thank you.
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#出金攻略

Safe withdrawals for three years, no freezes, Binance withdrawals look here

As a primary market player, the main function of Binance for me is actually withdrawals. I usually make small withdrawals that do not exceed 30,000 (the critical value of the merchant's margin). How can you withdraw without getting frozen?

Please remember the following factors:
☝️ Shielded merchants
✌️ The merchant's first transaction time is more than two years
🤟 The merchant's number of completed orders in the last month is greater than one thousand, with a completion rate of over 99.99%!

Using bank cards, Alipay, or WeChat has no significant impact. Remember the above factors to help you avoid frozen cards and lockdowns, strictly review merchants, and prevent property losses.

#出金攻略 Although I can't see the Meituan takeaway card these days, my buddy kindly went for Dingdong Grocery. That's fine, if takeaway isn't convenient, $BNB buying groceries and cooking at home is also a joy of life @币安Binance华语