Let me tell you a truth: banks do not monitor every account every day, but once you trigger a 'risk control alert', the alarm will ring immediately. For example, if you suddenly receive a transfer of hundreds of thousands, with a note saying 'virtual currency'; or if strangers continually deposit tens of thousands into your account within a month, frequently and densely — do you think the bank won’t check? It’s only a matter of time before they do.
The more dangerous one is stepping on the 'dirty money' landmine.
Some people are tempted by the 1% or 2% price difference and seek out those 'high quote' merchants, not knowing that such money is likely to be related to fraud, money laundering, or gambling. Once you take it on, even if you are unaware, you could be charged with 'concealing or hiding criminal proceeds.' Having your account frozen is a minor issue; serious cases lead to direct prosecution, or even imprisonment. Last year, there was a case where someone helped transfer a few USDT and earned a few thousand in fees, only to be sentenced to two years!
Some say cash transactions offline are safer? In fact, the risks are higher.
You don’t know who the other party is; if you get scammed, robbed, or falsely accused, there’s nowhere to appeal. As for those 'score running platforms,' many are illegal money laundering channels; once something goes wrong with the platform, all cards related to you will be frozen.
So the question arises: how to withdraw safely?
✅ 1. Only trade with acquaintances.
It’s best to know the person in real life, or at least verify their identity and confirm the source of funds is clean.
✅ 2. Withdraw in small amounts, never go all in at once.
Keep each transaction under 50,000, and do not exceed 10 transactions in a month; use different bank cards in rotation.
✅ 3. Control the frequency, don’t keep messing around.
Don’t withdraw today and deposit back tomorrow. It will make the bank think your 'funds are flowing abnormally,' and risk control will definitely keep an eye on you. It is recommended to have withdrawal intervals of one to two weeks, or even once a month.
✅ 4. Do not use your main cards.
Do not touch your salary cards, mortgage cards, or family cards. Specifically, use a separate card for withdrawals, transfer out immediately after use, and do not let large sums of money stay on the card for long.
In the end, what you fear about withdrawing is not the bank checking, but doing 'things you shouldn’t do' while trying to evade supervision.
As long as your money is legally earned, clearly documented, and the transaction logic is reasonable — there’s no need to panic. But if you start with luck and seek cheap deals, you might end up losing money, losing your account, or even getting into legal trouble.
Making money is not easy; don’t mess up this last step of 'withdrawal.'
It’s okay to be slow; getting the funds in safely is what truly counts.
Pay attention today: BIO OMNI ORCA STO REZ AIXBT
