1. Small amounts (hundreds or thousands): Relatively easy to handle. Find reputable merchants for OTC (over-the-counter trading) on the platform and withdraw in several batches; there shouldn't be much of a problem. But remember: don’t find it troublesome! Small amounts in multiple transactions, spread out the risk.
2. Key! Hundreds of thousands of this 'meat ticket': This is the most dangerous and most likely to go wrong stage! The core is a simple statement: make your bank account look 'normal'! How to pretend to be normal?
Preemptively 'maintaining cards and transaction flows' (the core of the core!):
Time must be long: Don't wait until you need to withdraw funds to take action! Start preparing six months or even a year in advance.
Transaction flows must be 'active': This bank card should be used regularly! Salary deposits (even if only a few thousand each month), daily expenses (online shopping, supermarkets, dining), and small transfers (to family and friends) should all be present. Make it look like a 'living person' is using it, not a 'dead card' that only receives dirty money.
Gradual amount: Withdraw from the platform OTC, the amount should increase from small to large gradually. For example, withdraw 10,000 this month, 20,000 next month, and then 30,000 to 50,000 the month after… Don't suddenly deposit 200,000 when your usual account flow is only a few thousand! The bank's risk control system is not stupid; if they don't freeze you, who will they freeze?
Fixed cooperating merchants (if you can find them): If you can find long-term stable and reputable OTC merchants, it’s best to establish a fixed relationship. Use this card to receive payments from their business every time; the transaction records will look more 'reasonable' (like a fixed business relationship). But finding reliable merchants is too difficult! It requires time and luck to identify.
Key points of the withdrawal process:
Only use one 'clean' card! A card specifically for entering and exiting the crypto space funds should absolutely not be mixed with salary cards, mortgage cards, or car loan cards! In case something happens, not all your money will be frozen.
OTC selection:
Check reputation: Merchants with a long registration time, high transaction volume, and extremely high positive ratings (close to 100%), with sufficient deposits. Avoid those with many negative reviews or new merchants!
Check the payer: It’s best to have the merchant transfer funds using a personal account that is verified and clearly registered in the same city as you. Avoid receiving funds from messy corporate accounts or unfamiliar personal accounts from remote areas, as this poses a high risk.
Chat record evidence: Clearly state in the platform chat box: the other party confirms that the source of funds is legal and belongs to normal goods/services transaction funds (even though we all know it's fake, this process is necessary).
After the funds arrive: Once the money is in the 'well-maintained' card, do not immediately transfer a large amount out! Leave it for a few days, preferably combine it with some daily small expenses to let it 'settle', making it look more natural.
3. Larger amounts (in the millions or even more): This can't be solved with simple OTC. It requires more professional channels (such as compliant cross-border payment institutions, specific trade backgrounds, etc.), which are more costly and complicated, and it's hard for ordinary people to access and manage. If you don't have the right skills, don't take on porcelain work. If you truly earn this much, spending a lot to find a truly professional lawyer or financial advisor to plan is a thousand times safer than messing around.
4. Blood and tears lessons (must read!):
Frozen cards are the norm, not an accident! As long as you frequently withdraw, especially with larger amounts, you will eventually encounter a frozen card! Be mentally prepared.
What to do if the card is frozen?
Stay calm! Contact the bank immediately to find out where it is frozen (bank risk control? Or public security judicial freeze?).
Bank risk control freeze (3 days/7 days): Usually submit transaction proof (platform orders, chat records), explain the source of funds (firmly state it’s 'repayment from friends', 'sale of idle items', etc. as legal income), and patiently wait for thawing. Maintain a good attitude.
Public security judicial freeze (minimum six months, may be extended): This is serious trouble! It indicates that the money you received is suspected of being criminal proceeds from fraud, gambling, etc.! You need to prove that you 'obtained it in good faith' (unaware, legal transaction). Detailed materials need to be provided, the process is long and painful, and you might not get the money back, even needing to cooperate with the investigation. This is why it’s emphasized that you must find reliable merchants!
'Tea chat' risk: Large amounts and abnormal transaction flows may lead the bank or anti-fraud center to invite you for a 'tea chat' to explain the source of funds. Think of reasonable explanations in advance, stay calm, and don’t speak carelessly.
Huge time cost: Handling frozen cards can take as little as a few days, or as long as six months to a year, which is very exhausting. The core cost of safe withdrawal is 'time' and 'energy'!
5. The most heart-wrenching truth:
'Having funds' is a prerequisite! Without funds, talking about withdrawals is wishful thinking.
'Safety' is relative! In the crypto space, there is no 100% safety, only 'risk reduction'. All your preparations (maintaining cards, selecting merchants) are to reduce the probability of getting a frozen card or being invited for a 'tea chat'.
'Maintenance' is the hard truth! Temporary measures won't work! The bank only recognizes 'long-term reasonable transaction flows' as a safeguard. Without this foundation, any technique is useless.
Don't be greedy for speed, don't find it troublesome! Want to suddenly withdraw a large amount? It's like walking into the line of fire. Slow is fast, steady is winning.
Summary:
Withdrawing from the crypto space is a technical task + a luck task + a long-term battle.
The core is 'pretend to be normal' – use long-term, gradual, and diversified reasonable transaction flows to deceive the bank's system.
Preemptive card maintenance is foundational, finding reliable merchants is a guarantee, small amounts in multiple transactions is a strategy, and patiently dealing with frozen cards is a compulsory course.
Making money is just the first step; safely and completely putting the money into your own pocket is the real victory.
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