Recently, an old friend asked me out for drinks. We hadn't had much to drink when he suddenly broke down.
This guy made several times his investment during this market surge, going from 10,000 to over 100,000, but ended up with his card frozen after a withdrawal. Customer service only said "assisting with an investigation" and three months later, he hasn't gotten a penny back.
He wasn't involved in illegal activities, nor was he laundering money; the problem was just how casually he withdrew his funds. Earning a lot doesn’t mean it’s secure.
After this incident, several people around me started to panic, as such occurrences are not rare and will only increase.
Falling into the money laundering chain, having irregular operating habits, there are many pitfalls that could have been avoided.
To avoid these minefields, just one step remains to success:
—— OTC buying coins and falling into money laundering chains, getting caught in the crossfire
—— Transferring large amounts immediately after receiving, the system flags it as "abnormal cash-out"
—— Mixing personal cards with crypto usage, freezing affects daily life
—— So don’t just focus on how to "buy accurately", but also learn how to "operate steadily".
Here are a few withdrawal avoidance rules, worth saving:
1️⃣ Prioritize mainstream platforms
Only use major exchanges like Binance, OKX for withdrawals, don’t mess around with shady exchanges, the chance of problems doubles.
2️⃣ Minimize direct withdrawals with USDT
This is a key risk control point, it’s recommended to convert to BTC/ETH for withdrawal, which is transparent on-chain and clean tagged.
3️⃣ Don’t rush to transfer after receipt, leave some buffer time
Try to wait at least 24 hours after receiving before moving, to avoid the system flagging it as "quick transfer arbitrage".
4️⃣ Choose the right time for withdrawals
It’s advised to operate during weekdays from 9:00 AM to 9:00 PM, don’t make random transfers at night, as it’s likely to attract the system’s attention.
If you really freeze your card by mistake, don’t panic; here’s how to handle it:
—— Observe for 2–3 days; sometimes it’s just a temporary stop payment
—— Ask the bank which department froze it and which case it involves
—— Organize your on-chain transaction records, trading screenshots, and communication evidence
—— Actively cooperate and explain the situation; many times, it’s simply a "lack of explanation" rather than "having a problem"
Remember this: Money earned but not secured is not yours. The withdrawal process is not just a skill; it’s also a "bottom line safety issue".
Don’t wait until you’ve made a fortune to think about how to cash out; first, figure out how to "safely walk away", that’s what a truly mature trader does.
#币安HODLer空投LA #SECETF审批 #币安八周年