If you make 100,000 yuan in a bull market, but then can't move the money because it's stuck in the bank? That's frustrating! I've personally cashed out over 17 times without freezing a card, and today I'll share the most critical life-saving method with you. Newbies can avoid pitfalls after reading this.
1. Choose a platform with 'T+1' mode and operate during the day!
Choose a platform where the money arrives in your bank account the next day (T+1).
Key point: Operate during the day! Customer service is off work at night, and if a problem arises, you won't get a response.
2. Find merchants that recognize 'two old brands':
Old brands: Choose sellers that have been registered on the platform for over 2 years.
Old trading volume: Look for sellers that have a particularly large volume every month (in the tens of millions).
This 'two old' principle can help you avoid 90% of unreliable pitfalls.
Beware: Sellers with flashy names like 'Crypto King' or 'Instant Transfer King' have a very high risk of being scams! Don't believe them.
3. Keep the wallet 'idle for three days' before using it:
After transferring coins from the exchange to your own wallet, don't rush to sell! Wait at least three days before using.
This can help cut off the path on the blockchain, making it look much less risky to the bank.
4. Iron rules for cashing out: Split transactions, use an active card, and don't move it around!
Don't withdraw 100,000 all at once! Break it down, for example, into 50,000, 30,000, and 20,000. Space out each operation by a day.
Don't use a card that hasn't been used in ages! Just use the card you normally use for groceries, meals, and shopping. It's best to leave a bit of money in the card (like 200 yuan) and link it to Alipay/WeChat Pay.
Before cashing out, make a few small purchases (like milk tea or groceries) with this card to make the spending look natural.
Once the money arrives, don't transfer it out immediately! At least let it sit in the card you used for cashing out for two days before moving it. Instant transfers are a big taboo!
5. Immediately check these three things when the funds arrive!
Check the name of the payer: Does the payer's name match what is shown on the platform order? If not, return it immediately! Don't hesitate!
Check the transfer remarks: Did the seller write 'payment', 'investment', 'repayment'? That's a red flag! The safest is to leave the remarks blank.
Don't immediately transfer to the main card! Repeat: don't move the money as soon as it arrives!
6. Try to avoid using USDT to exchange for RMB!
Out of 10 frozen cards, 9 were frozen because people directly used USDT to exchange money! The risk is too high.
Try the platform's own compliant channels (like CNC, QC), or use the platform's official blue shield exchange service (the exchange rate may be lower, but it's safer).
7. 'Small-scale testing' is very foolish!
Some people like to first transfer 1 yuan to test if the card works? Never do that! The bank's anti-money laundering system is focused on such 'test' operations and will directly mark your card as a 'suspicious account'. If you want to test the card, it's better to use it regularly to buy things to maintain a natural flow.
Remember the core: Money in hand is not the end; being able to spend it safely is the real skill! Split transactions + use an active card + keep the wallet idle for three days. Once you get this down, 100,000 yuan is secure, and earning more in the future will also be safe!
Keep following: prove towns hei cfx
When to enter and when to exit? How to catch strong coins? What should the take-profit be set at? You need to pay tuition to understand these. The tail of the bull market is still here, but few can execute properly. Follow @加密月姐 to break through this round of market.
