@BitlayerLabs #Bitlayer Everyone come and join, the big players can withdraw millions without issues, while retail investors withdrawing tens of thousands end up being blocked, frozen, or investigated.
The key points are as follows:
1. Don't mess around with verification:
Big players: ID card, facial recognition, salary flow, proof of where the money comes from, submit everything. The platform is reliable, withdrawals are fast.
You: Think it's a hassle, get lazy with verification or use a secondary account? Withdrawal risk control will keep an eye on you, thinking your money isn't clean.
2. Large amounts go through dedicated channels:
Big players: Use institutional channels or OTC bulk transactions, monitored by dedicated personnel, stable.
You: Using retail routes? This broken path only handles small amounts. You withdraw 50,000, 100,000, and the flow doesn’t match? They will investigate you immediately.
3. Operate like you're normal:
Big players: Withdraw large sums in several transactions, buy some small coins in between, making it look normal.
You: Your account has been inactive for half a year, suddenly a large sum comes in, and you withdraw it all the next day? Or recharge and withdraw multiple times in a day? The system will instantly flag you as high risk.