🔐 Three major safe withdrawal plans (with risk control details)
Plan 1️⃣ Offline currency exchange in Hong Kong (suitable for over 500,000 USDT)
✅ Correct operation
Complete in 5-10 transactions (single transaction ≤100,000 USDT)
Only choose licensed exchange shops (check license number)
Must sign a paper contract + keep transfer proof
❌ Death operation
One-time transfer of 5 million USDT (suspected money laundering)
Find TG group 'Exchange Rate Discounts' channels (90% are scammers)
Plan 2️⃣ Compliance exchange path (recommended 200,000 to 1,000,000 USDT)
📌 Binance → Kraken → Offshore card process
Binance USDT → Kraken (KYC verification required)
Kraken exchange USD → Withdraw to Zhong An/HSBC Hong Kong account
Wire transfer to mainland account (single transaction ≤50,000 USD)
⚠️ Key points
Open a Singapore/Hong Kong bank account in advance (passport + proof of address required)
Avoid US exchanges (tax reporting is complicated)
Plan 3️⃣ C2C withdrawal survival manual (suitable for under 100,000 USDT)
🔍 Three principles for merchant selection
✅ Registered for >2 years + completed >5000 transactions
✅ 30-day transaction volume between 100,000 to 1,000,000 USDT
✅ Refuse any private transactions via TG/WeChat
💣 High-risk minefield
OKX's money laundering rate exceeds 30% (2024 data)
Large transactions at 3 AM must trigger risk control
🏦 Bank risk control cracking secrets
🔧 Prevention section
Leave 5% balance in the card + buy 10,000 financial products (to prevent dormant freezing)
Transaction interval >2 hours (to avoid quick in and out)
🚑 First aid section
If frozen, immediately print exchange order + chat records
Bank complaint phrasing:
"This is the normal trading income from virtual assets
I've paid individual income tax according to the law (attached tax receipt)
Request to lift non-counter restrictions"
💼 Ultimate plan for large withdrawals (10 million USDT +)
1️⃣ Establish a foundation in Singapore (compliance cost about 20,000 USDT)
2️⃣ Trade through OTC counters (licensed brokers required)
3️⃣ Exchange in batches to Hainan free trade zone account
📜 2024 withdrawal red line list
🚫 Daily C2C >500,000 RMB (must trigger central bank alert)
🚫 Same card in and out (80% chance of freezing)
🚫 Use salary card to receive coins (involves main business account)
Remember:
"Slow withdrawals keep you alive, fast withdrawals kill you"
It is recommended to withdraw ≤10% of liquid assets each month
(Attached: latest safe exchange whitelist can be obtained via private message)
This answer is generated by AI, content is for reference only, please verify carefully.
The first thing beginners should do is learn how to avoid pitfalls, not how to make money. First, remember that 99% of copy trading teachers on domestic social platforms are scammers. Even if you observe them for a long time and find they have skills, don't believe them, because they may make money while you don’t. You will gradually understand why after you enter the circle. Second, only go to Binance, OKX, Coinbase, and Bitget, don't go to others. Third, when buying and selling USDT via WeChat Pay, 100% the other party will try to get close to you claiming they want to help you trade; do not believe them, they are definitely going to lead you to liquidation. Fourth, contracts can actually be played, but do not touch contracts for any coins other than Bitcoin and Ethereum.
🔥 The first lesson for crypto beginners: learn to avoid pitfalls first, then talk about making money
⚠️ Blood and tears warning: 90% of beginners lose money due to stepping into these pits
🚨 Four life-saving principles (must be engraved in your mind)
1️⃣ Copy trading teachers = professional scammers (100% conclusion)
All 'real trading screenshots' you see may be PS/simulated accounts
Those who really have stable profit strategies would not come out to sell courses
Classic phrasing recognition:
"Today's trading is free, charging starts tomorrow"
"Liquidation is because you didn’t strictly follow the trade"
2️⃣ Lifeline of exchanges (latest list for 2024)
✅ Whitelist:
Binance (international version)
OKX (Ou Yi)
Coinbase (US compliant)
Bitget (relatively safe second-tier)
❌ Death list:
All 'Telegram group recommended' exchanges
Platforms claiming 'Chinese customer service 24 hours' are scams
3️⃣ USDT trading anti-fraud guide
When trading via WeChat/Alipay:
If the other party suddenly says 'I’ll help you trade' → Immediately block
Request 'transfer USDT first then pay' → 100% scam
Safe posture:
Only use the official C2C of the exchange (recognize blue V merchants)
Payment remarks write 'virtual goods trading' (to prevent freezing)
4️⃣ List of self-destructive behaviors in contracts
Can be played but must adhere to:
Only play BTC/ETH contracts (other coins have over 80% failure rate)
Leverage ≤10x (over 20x = suicide)
Set stop-loss for each order (loss over 5% automatically closed)
💡 Beginner's advanced safety manual
📵 Three things you must absolutely not do
Participate in 'High interest in exchange locked positions' activity (principal zeroed disaster area)
Click 'Airdrop Claim' link (99% is wallet authorization scam)
Believe in 'insider information' (if there is real news, it won't be for you to know)
🔍 Safety self-check list
Before each transaction, ask yourself:
What is the worst result of this operation?
If I lose everything, will it affect my life?
Am I driven by FOMO emotions?
🌟 Remember this iron rule
"In the crypto world, those who survive eventually make money"
