猿老web3
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He used this trick to withdraw 30 million with 0 card freezes! Over 24 years, a cryptocurrency big shot safely withdrew 30 million profits through compliant platform OTC + local city commercial bank cards + batch small amount strategies, without triggering bank risk control, with funds directly entering the home purchase account, ultimately buying two properties in Shenzhen in full.
His core secret is: only trade with Binance Blue Shield certified merchants, controlling each transaction amount within 500,000, and wait 3 days after receiving payments before spending – this directly avoids the two major pitfalls of 'quick in and out' and 'dirty money contamination'.
Why is the risk of withdrawal extremely high now?
Mainland strictly prohibits exchange operations, only allowing personal transactions, and does not provide legal protection, greatly increasing the probability of dirty money mixing in.
The four major banks are sensitive to cryptocurrency funds, and once they trigger the anti-money laundering model, the card will be frozen instantly and difficult to unfreeze.
Data from 25 years shows that over 60% of card freeze cases originate from receiving stolen funds in OTC transactions, requiring fund refunds and even legal responsibility.
Why is the risk of withdrawal extremely high now?
Mainland strictly prohibits exchange operations, only allowing personal transactions, and does not provide legal protection, greatly increasing the probability of dirty money mixing in.
The four major banks are sensitive to cryptocurrency funds, and once they trigger the anti-money laundering model, the card will be frozen instantly and difficult to unfreeze.
Data from 25 years shows that over 60% of card freeze cases originate from receiving stolen funds in OTC transactions, requiring fund refunds and even legal responsibility.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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