💸 100K Withdrawal Survival Guide: Stay Safe, Stay Smart 🚨
Planning to move ₨100,000+? One wrong move can freeze your funds. Here’s how to stay secure:
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✅ 1. Use T+1 Platforms
Withdraw during the day. T+1 means money arrives next day—night withdrawals = risky!
👴 2. Choose “Two Olds” Merchants
✔ 2+ years old
✔ ₹10M+ monthly volume
Reduces 90% of risk.
🚫 3. Avoid Flashy Ads
Ignore terms like “instant” or “crypto bro.” They often mean trouble.
🧊 4. 72-Hour Wallet Cooling
Wait 3 days before moving received funds to break chain patterns.
📆 5. Break Up Withdrawals
Split ₹100K into ₹50K + ₹30K + ₹20K. Space each out every 2 days.
💳 6. Use Active Cards Only
Top up ₹200+, make small legit buys. Keep cards “alive.”
👁️ 7. Check Transfers
Mismatch names? Return it. Suspicious notes? Avoid. Urged to move fast? Wait 48 hrs.
🔒 8. Avoid USDT
90% of frozen funds = USDT. Use CNC, QC, Blue Shield instead.
🚫 9. No ₨1 Tests
Tiny transfers raise AML flags. Keep flows natural.
🧠 10. Think Long-Term
Split funds, keep cards active, and use cold wallets.
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✈️ Final Tip:
₨100K is just your starting line, not the finish.
Move smart, move safe. 🛡️
#CryptoSecurity #P2PTips #CryptoGuide #SafeFunds $USDC