Core: Withdrawing money is not about speed, it’s about who is more stable!
Platform bottom line: Only play T+1, don’t touch at night!
T+1 is a lifesaver! Delayed arrival can block dirty money (dirty money must arrive instantly).
From 8 PM to 6 AM, absolutely do not withdraw money! Banks are vigilant at night; if problems arise, no one will save you. Experienced a withdrawal issue at 2 AM, card frozen for 3 months!
Merchant screening: Stick to 'two old ones', fancy names can roll out!
Old brand: Stores registered for more than 2 years (platform can verify).
Old trader: Large accounts with monthly cash flow over tens of millions.
Seeing names like 'Coin Circle God of Wealth' or 'Instant Payment King'? Block them immediately! 80% chance they are scams.
Wallet cooling period: Rest for 3 days after withdrawing coins!
Withdraw coins from the exchange to your own wallet (like imToken, MetaMask), don’t rush to move them! Leave them for 72 hours.
Interrupt on-chain tracking; banks will look at you more favorably. Transferring on the same day? A friend's card was frozen for 45 days!
Split, maintain, check: The three-character mantra for withdrawing money
Split amount: 10 million? Split into 20 transactions! Each transaction must not exceed 500,000 (banks monitor large amounts), withdraw one every 1-2 days, and distribute across platforms.
Maintain card: Use 'active cards', don’t use 'dead cards'!
Active card: Cards used for daily purchases, taxis, linked to WeChat or Alipay, with a little money inside throughout the year. Make a few small transactions before withdrawing.
Dead card (not used for half a year): Suddenly receiving money? The bank will immediately scrutinize you! Explaining it for two hours is considered light.
Check arrival (three checks):
Check the payer: The bank details name must match the platform merchant name exactly! If not, return the money immediately! Don’t believe in 'family member paying' nonsense.
See notes: Is there 'payment', 'investment', or 'virtual currency'? Return! Best to leave it blank, or write 'living expenses'.
See stay: Once the money arrives in the card, wait 3-5 days before moving it to prove it’s not quick in and out dirty money.
Transaction channel: Avoid USDT, Blue Shield is expensive but worth it!
90% of frozen cards come from USDT! Prefer using compliant and stable currencies like CNC, QC.
Large amount? Grit your teeth and use 'Blue Shield' service! Exchange rate is 1%-2% lower (spend an extra 200,000 for tens of millions), but platform endorsement ensures safety! 15 large transactions with zero failures.
The dumbest operation: transferring 1 yuan to test the card first? It’s like holding up a sign saying 'I want to launder money'! Transferring 500,000 the next day will definitely get you frozen!
Ultimate mindset: Make your withdrawals look like receiving a salary!
Achieve: Platform T+1, two old merchants, wallet rests for 3 days, split amounts, use active cards to maintain cash flow, avoid USDT and use Blue Shield, only then can you safely cash out millions.
Final warning: When the money arrives, keep quiet! Posting your balance on Moments? Looking for trouble! Protecting your money is a thousand times more important than making more money.
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