How safe is it to withdraw after profiting from the crypto world? Many U traders are trying to create panic, selling anxiety, which is truly laughable.

Assuming in this bull market, you've made a fortune, not to mention a billion-dollar fortune, at least in the tens of millions, how can you ensure you won't attract trouble from the bank?

When faced with those claiming to buy U at high prices in the market, it's best to keep your distance, as seven or eight out of ten are involved in money laundering. Don't get caught up in complications with the bank just for a little exchange rate difference.

If you are trading through official C2C transactions, I suggest you regularly find a fixed oil trader to do business with. Definitely avoid frequently looking for various different U traders for small amounts of U. Accumulate a bit more at once, and calculate your maximum deposit amount based on your usual transaction flow. If the transfer address is relatively fixed, the chances of being monitored are smaller.

Find large diamond merchants who have been in the business for a longer time (more than 2 years), have a high order completion rate, and a large number of transactions, with the withdrawal amount being the median value of the merchant's withdrawal amount (this ensures that the transaction flow is moderate).

Make small multiple transactions; do not withdraw over 10,000 at once. Transfer 2-3 transactions (2-3,000) at a fixed time each day, and there shouldn't be any major issues if done during normal working hours. Remember not to withdraw late at night, as it's easy to trigger risk control; it's best to use a platform like Taobao for receiving payments (in case something goes wrong, Taobao customer service is relatively easier to communicate with).

If your large funds are moving quickly, you can find a local oil trader offline, preferably one with a good reputation in the industry and sufficient capital. Generally, collaborating a few times should not be an issue.

This method is currently the most reliable and safest, but it requires some thresholds and is relatively cumbersome, making it impractical for many small traders. Through a Mastercard, you can relatively safely withdraw funds, and there are now some exchange places in Hong Kong for USDT to HKD, which I consider the safest way to make large withdrawals.

I wish all new and old investors can reach the shore soon, that everything goes smoothly, and that you can make a fortune in the bull market, achieving the ideal numbers in your heart! Hope you can use this someday!

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