As an old player in the cryptocurrency space for many years, I often have the need for deposits and withdrawals. Throughout this process, I have accumulated a lot of valuable experience, which I now share with everyone without reservation.
1. Key points for platform selection
Be sure to choose trading platforms with a T+1 model, such as Binance. Once dirty money is exchanged for USDT, it often moves quickly. The T+1 platform mechanism can deter most holders of dirty money from easily venturing into it, greatly reducing risk.
2. Tips for selecting trading merchants
Prioritize selecting merchants with a long registration time and large transaction volumes. Such merchants have accumulated rich experience in long-term operations and understand how to cleverly avoid regulation, reducing the risk of account freezing.
3. The nuances of withdrawal timing
Try to choose to withdraw funds during working hours on weekdays. If there are issues, you can communicate in a timely manner; if you can’t find anyone at night, the losses could be significant.
4. The trade-off between price and safety
When withdrawing funds, do not only focus on the highest price; a small difference doesn't significantly impact, but the key is to refer to whether the merchant meets the standards, as safety is paramount.
5. Communication and confirmation of transactions
Order message: After placing an order, be sure to leave a message for the merchant, clearly requesting to pay in real name and informing them that you will confirm as soon as the payment is received.
Payment verification: After receiving payments, be sure to open the details and carefully check whether the payer matches the order. If it is not a real-name payment, no matter what reasons are given, the money must be firmly returned.
6. Management strategies for receiving cards
Avoid anomalies: Do not choose cards that have been long idle or have a zero balance. Sudden large amounts of money entering such cards can easily trigger bank risk control.
Daily maintenance: My practice is to keep a few hundred yuan balance in each receiving card and bind it to WeChat. I regularly use these cards for payments to keep them active.
7. Eliminate small probing behaviors
Never engage in small-scale testing operations. Experienced individuals have warned me that even if it doesn’t involve dirty money, such behavior can easily be monitored. Although being monitored doesn't necessarily mean being risk-controlled, there is indeed a certain risk. If you transfer a small amount of money into a bank card that you don’t usually use to test if online banking works, then transfer it out again, confirming there are no issues before proceeding with a large amount, this is typical testing behavior.
8. Develop withdrawal plans based on volume
Small withdrawals (tens of thousands to hundreds of thousands): Just be cautious, and you can avoid issues with a little attention.
Large urgent withdrawals (hundreds of thousands and urgently needed funds): In this case, it's best to look for blue shield services. Although the exchange rate may be lower, it can maximize the safety of withdrawals and reduce risks such as account freezing.
Large gradual withdrawals (hundreds of thousands but not urgently needed): You can use a method of rotating each card for receiving payments. Keep each payment within tens of thousands, and do not move the funds on that card for 2-5 days after receiving, then transfer to the main card. The main card does not directly participate in receipts; you can set up 1-3 cards as transitions based on the funds. For example, each card can receive payments every 2-3 days, with each amount between 50,000 and 100,000.
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