Be cautious when withdrawing money from the crypto world, or you might work hard for nothing.
No matter how much you earn in your account, if you can't withdraw it safely, you might end up with nothing.
I have a friend who tripled his investment during this market cycle, but made a mistake when withdrawing—he used his main card related to trading crypto, and hundreds of thousands were frozen by the bank's risk control for a whole month.
It wasn't money laundering, it wasn't fraud; it was simply due to non-compliant withdrawal methods.
Many people have fallen into these traps:
Buying crypto through OTC and getting entangled in black money chains, leading to account issues.
Transferring out immediately after receiving funds, which is deemed cash-out arbitrage.
Using a salary card to receive crypto, which, when frozen, affects daily life.
So, if you want your profits to be safely realized, remember these few points:
1. Choose a top-tier platform
Use major exchanges like Binance or OKX; avoid withdrawing casually from small platforms.
2. Try to avoid USDT
USDT is a key focus of risk control; it's recommended to exchange it for BTC or ETH for withdrawal, which is low-key and safe.
3. Use dedicated cards
Prepare a secondary card from a local bank, exclusively for deposits and withdrawals, and do not mix it with daily expenses.
4. Don’t rush to transfer after funds arrive
It's advisable to let the funds sit for 24 hours before moving them to avoid triggering 'abnormal rapid transfer' risk controls.
5. Choose the right withdrawal time
Withdraw during weekdays in the daytime (9:00 AM to 9:00 PM) for the most stability, avoiding late-night or holiday transactions.
❗If your funds are frozen, don’t panic:
Observe for 3 days to see if it's a temporary hold.
Clarify with the bank which department froze the account and the reason behind it.
Provide on-chain records, transfer screenshots, and chat logs to prove the legitimacy of the funds.
Be proactive in cooperating, maintain a good attitude; this helps in unfreezing quickly.
Making money relies on operation, and withdrawing funds depends on avoiding risk control. Don’t let a small oversight cost you all the profits you worked hard for. Only the money that arrives safely is the real profit.
The team opens trades daily, with a floating profit of over 590% this month, using a stable strategy and precise points; let’s recover losses together!
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