If you’ve worked hard to earn 100,000 in a bull market, but your funds are frozen and you can’t withdraw the money, that would be incredibly frustrating! I've withdrawn many times without being frozen. Today, I’ll share the key life-saving methods in straightforward terms. If beginners understand this, they can avoid many pitfalls.

1. Use platforms that allow 'next day arrival', handle it during the day!

  • Choose a platform where the money arrives in your bank account the next day after selling (this is called T+1).

  • Must be handled during the day! Customer service is off during the night; if something goes wrong, it’s useless to look for anyone, and you can only panic.

2. When looking for sellers, recognize the 'two old ones':

  • Old brand: specifically look for sellers who have been registered on the platform for more than two years.

  • Old trading volume: choose sellers with a particularly large transaction volume every month (at least in the tens of millions).

  • Remember these 'two old ones', they can help you avoid most unreliable pitfalls.

  • Be particularly cautious: sellers with flashy names like 'crypto leader' or 'instant payment god' have too many pitfalls! Avoid them at all costs.

3. Withdraw the coins and wait three days before selling!

  • After withdrawing coins from the exchange to your own wallet (like TokenPocket, MetaMask), don’t rush to sell immediately! Keep it in the wallet for three days.

  • By doing this, it feels like the risk with the bank would be lower.

4. Ironclad rules for withdrawals: transfer separately, use common cards, and don’t move the money once it arrives!

  • Don't withdraw 100,000 all at once! Split it into several transactions, like 50,000, 30,000, 20,000. Space out each transfer by a day.

  • Don't use that old, dormant card! Use the bank card you regularly use for groceries, dining, and online shopping. Keep one or two hundred yuan in it, and link it to WeChat Pay or Alipay.

  • Before withdrawing, make a few small purchases with this card, like buying a cup of milk tea or some groceries, to make the transaction history look normal, not too clean.

  • Once the money arrives, don't transfer it immediately! At least let it sit in the card you are withdrawing from for two days. Transfer it out as soon as it arrives? The bank loves to freeze such cards!

5. Once the money arrives, check these three things immediately:

  • Check who sent you the money: the name of the sender on the bank card must exactly match the seller's name in the platform order. If it doesn't match, don’t hesitate, return it immediately!

  • Check what the notes say: Did the seller write 'goods payment', 'investment funds', or 'repayment' in the transfer notes? That's asking for trouble! The safest thing is to leave the notes blank (the best option).

  • Emphasizing again: don't transfer the money immediately after it arrives! Let it sit for two days.

6. Try not to directly exchange USDT for RMB!

  • The unfortunate ones with frozen cards, nine out of ten directly exchange USDT with someone for cash! The risk is too high.

  • Try the official exchange channels set up by the platform (like CNC, QC), or use the platform's official exchange service (the exchange rate might be slightly worse, but it's safe and worry-free).

7. Don’t do the 'small amount test' routine!

  • Some people like to test the card by transferring 1 yuan before withdrawing? Don’t do this! The bank’s anti-money laundering system is specifically monitoring these 'tests' and may directly mark your card as 'problematic'. If you really want to test whether the card works, just use it to buy something regularly to maintain normal transaction flow.

Remember the core principle: just because the money is in your account doesn’t mean it’s done; being able to spend it safely is the real skill! Split transfers + use your frequently used active card + withdraw coins and wait three days before selling. If you master this method, you can safely withdraw 100,000 with confidence. No matter how much you earn in the future, do the same!

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