This guy's sly operation boils down to three keywords: the platform needs to be strong, the amounts need to be small, and the funds need to be dormant!
1. Secure Blue Shield: Identify merchants with the blue shield mark, the platform has thoroughly checked these merchants, black history? Nonexistent!
2. Single transaction never exceeds 50: Bank risk control is like an alarm clock, a large amount triggers the alarm, we need to move like ants relocating.
3. Let the money sit for three days after arrival: Don't rush to buy, buy, buy! Quick in and out will get you marked as a wolf, let the money take a nap, pretend it’s legitimate income.
With these three strategies, I managed to bypass both the money laundering and risk control pitfalls, I call this move 666!
Why is withdrawing money now harder than going to the West for scriptures?
1. Policy Tightening: Domestic exchanges have been heavily scrutinized, now personal trading is like walking a tightrope, a misstep might trigger a money laundering mine.
2. Banks are all detectives: The four major banks have become anti-money laundering experts, last year Old Wang withdrew 800,000, and his card turned into a brick, now he’s still writing a little essay at the police station!
3. Money laundering is rampant: Rumor has it that 6 out of 10 frozen cards are due to OTC hitting money laundering, lightly frozen cards and heavily leading to silver bracelets, exciting right?
Five essential items for safe withdrawals, none can be missing!
① Platform must choose the top three
Binance, OKX, Huobi: These are the ones that are in line with the regulations, high-risk merchants are directly filtered out!
Bitter Warning: 80% of small platform merchants are black accounts!
② Merchants must check their ancestors for three generations
Blue Shield Mark + 100,000 + Transaction Records: Such merchants are rarer than pandas, if you catch one, don’t let go!
Hidden Tip: Filter merchants on Binance with 'Margin > 10 million', these big players are afraid of being blacklisted by the platform, if their cards are frozen, they might pay you out of their own pockets, it's like buying insurance!
③ Bank Card Playing the Racehorse Game
Exclusive VIP Card: The entire Xiamen International Bank's card is specifically for receiving money, don't mix it with your salary card!
Self-destructive Behavior: Transferring as soon as the funds arrive? The bank will freeze it on you! Direct ATM withdrawals or scanning codes to buy houses, making the bank think you’re just an ordinary wealthy person.
④ Withdrawal Cosplay for Salary Workers
No more than 5 daily, no more than 50 monthly: Withdraw no more than 50,000 each day, pretend it's the hard-earned money of a 996 worker.
Sly Operation Example: Last year, a daring person split 10 million into 20 parts, each time changing merchants, buying gold ETFs as soon as the funds arrived, now they're living in a villa in Sanya!
⑤ Ultimate Hack: Hong Kong U Card
Million-Dollar Emergency Savior: The entire HSBC virtual card in Hong Kong, directly charging USDT onto the card for consumption, funds don't even go through mainland China!
Cost: 3% handling fee is painful, but much better than serving time.
Frozen Card? Remember the three life-saving tips!
1. Instant Customer Service Sycophant: Call the bank immediately, act pitiful and ask whether it's a bank glitch or the police are watching.
2. Evidence Packaging Gift Pack: On-chain records, order screenshots, chat records all organized into a PPT, you’d think you’re preparing for an IPO roadshow!
3. Confess for leniency: If it's frozen by the police, there's a 70% chance it will be unfrozen in seven days, remember to send a red envelope as thanks!
What pitfalls have you experienced with withdrawals, folks? Are there any more clever operations? The comments section (bio) is waiting for your insights!
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