Brothers! Withdrawing money is more dangerous than making money! Do you think making money is the end of it? Wrong! This is the most critical stage! I've seen too many people make millions, only to have their bank cards frozen when withdrawing, and some were even invited for tea! Today I will tell you how to withdraw money to protect your hard-earned cash!
Why is your card frozen? It's simple - the money you received is not clean!
The dirty money from scams and gambling has to be cleaned through exchanges in the end. Do you think the coin dealers are selling USDT? They might be laundering money! You never know how many hands this money has passed through and how many people have been scammed behind it!
There are two types of bank freezes:
1. Risk control freeze: automatically released in 3 days, minor issue.
2. Judicial freeze: if the victim reports to the police, your money becomes 'involved funds', leading to a card freeze at best, being placed on a blacklist at worst, or even the police coming to your door!
The worst part is - dirty money won't freeze you immediately! It might take days or even weeks for something to happen, and by the time you let your guard down, the police are already watching you...
How to choose a safe coin dealer?
1. Only recognize large exchanges, small platforms are too risky!
2. Check trading data: less than 10,000 transactions? Pass! Success rate less than 90%? Pass!
For large withdrawals, choose 'Shield Merchants', it's more expensive but safe!
3. Must transfer with real-name verification! If the other party says 'card limit, transfer through family members'? It's likely dirty money! Buying USDT at a high price, instant arrival? It's likely scam money, don't touch it!
What to do after receiving the money? Don't mess around!
If the money is clean, spend it freely, don't scare yourself. Is there a problem with the money? Transferring or withdrawing won't help, the police will still find you.
Why do veterans 'freeze cards' before withdrawing? Because they know a secret - some coin dealers will first test your card with a small amount to confirm there are no issues before making a large withdrawal, reducing risk!
The 'card cutting operation' is getting stricter, and dirty money will eventually flow into your account. Either learn to withdraw money safely, or be prepared to explain to the police where your 'million fortune' came from! Making money is a skill, withdrawing money is an art! Don't let the money slip away!
I usually share some cutting-edge information and practical strategies, feel free to come and discuss anytime, let's seize the big opportunities together!
