In this wave of market, many accounts have surged. But the numbers on paper are just the beginning; how to smoothly cash out is the top priority!
As a veteran with over 20 large-scale cash-out experiences, today I will share a manual for avoiding pitfalls in cashing out millions. Follow this guide to avoid detours.
✅ One, Platform Priority: Choosing correctly saves half the effort!
Be sure to choose platforms with a 'T+1' model, prioritizing daytime cash-outs and avoiding nighttime. The reason is simple: no one is available to handle it at night, and if something goes wrong, it won't be resolved.
✅ Two, Merchant Selection Logic: Adhere to the 'Two Olds' principle.
Old Brand: Registered for more than two years, with stable records.
Old Transaction Flow: Monthly transaction volume starts from tens of millions, stable and reliable.
🚫 Avoid accounts with flashy names or strange avatars, such as 'Crypto Brother' or 'Fast Deposit', as they have a high risk of pitfalls!
✅ Three, Wallet Handling Strategy: Stay calm for 72 hours, refuse to be tracked.
After reaching the wallet, do not rush to operate; let it 'cool down' for three days before moving. This can effectively reduce the possibility of on-chain tracking and lower sensitivity.
✅ Four, Operational Iron Rule: Cutting positions is easy, cashing out is the hardest!
Amount Splitting: Single transaction not exceeding 500,000. For example, 10 million can be split into 20 transactions, with each transaction processed 1-2 days apart.
Card Strategy: Do not use idle cards; choose frequently used, high-frequency spending cards, bind payment tools, and maintain a small balance in the card (500-1000).
Card Maintenance Operation: Pre-emptively make several normal consumption records (supermarkets, takeout, bill payments, etc.).Arrival Verification: If the payer's information does not match or remarks contain sensitive words like 'goods payment', 'investment', etc., return it immediately! After funds arrive, wait at least 3-5 days before acting.
✅ Five, Trading Channel Pitfall Avoidance Guide
Most card freezing issues occur in the USDT channel. It is recommended to prioritize compliant currencies such as CNC, QC, or connect to Blue Shield services. Though the exchange rate may be slightly lower, the security is higher.
❌ Do not attempt a '1 Yuan test'! This operation can easily be recognized by banks as abnormal behavior, leading to being blacklisted by risk control.
✅ Six-Character Mantra: Split, Maintain Card, Cold Wallet
True cashing out means financial security after a stable cash-out. Remember these six words to truly turn the numbers on paper into assets under your name.
Practical cash-out is not just an operation, but a meticulous layout.
Don't let an 'impulsive withdrawal' waste the gains from this market wave.
