比特灵猫-Bitkoi
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Practical Guide to Withdrawing 30 Million from the Crypto World: Avoid Frozen Cards, Three Moves to Securely Cash Out
In the crypto world, why is 'stability' more important than 'speed'?
Some people rush to transfer but instantly get their card frozen, while others can steadily withdraw 30 million - the core difference is in 'risk prevention'. OTC transactions are in a gray area, and dirty money or frequent large transfers can easily trigger bank risk control, resulting in card freezing at best or being involved in disputes at worst. To make money safely cash out, first learn these three moves: 'stable, accurate, and ruthless'.
Big shot's three axes for withdrawing money: from operations to details, step by step to avoid pitfalls.
The platform should be 'hard': Recognize 'blue shield mark' merchants.
Prioritize choosing large platforms (Binance, OKEx, Huobi) certified blue shield merchants - these merchants have been vetted by the platform, and the source of funds is cleaner, with a much lower probability of being involved with dirty money than ordinary merchants. Just like choosing products with 'quality inspection marks' for online shopping, it reduces risks from the source.
Some people rush to transfer but instantly get their card frozen, while others can steadily withdraw 30 million - the core difference is in 'risk prevention'. OTC transactions are in a gray area, and dirty money or frequent large transfers can easily trigger bank risk control, resulting in card freezing at best or being involved in disputes at worst. To make money safely cash out, first learn these three moves: 'stable, accurate, and ruthless'.
Big shot's three axes for withdrawing money: from operations to details, step by step to avoid pitfalls.
The platform should be 'hard': Recognize 'blue shield mark' merchants.
Prioritize choosing large platforms (Binance, OKEx, Huobi) certified blue shield merchants - these merchants have been vetted by the platform, and the source of funds is cleaner, with a much lower probability of being involved with dirty money than ordinary merchants. Just like choosing products with 'quality inspection marks' for online shopping, it reduces risks from the source.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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