No matter how much you earn in the crypto space, if you can't safely withdraw it, it's all in vain 🤪
As a seasoned player with over 20 withdrawal experiences, today I will share a strategy for safely withdrawing millions! 👇👇👇
1. Platform Selection
Be sure to choose a platform with a "T + 1" model, and firmly avoid withdrawals at night. Most customer service representatives are off duty at night, and if something goes wrong, you won't get a response.
2. Merchant Screening
Follow the "Two Old" principle: firstly, old brands with a registration time of over 2 years; secondly, high transaction volume with monthly turnover reaching tens of millions or even higher. This can filter out most risky merchants. Those with peculiar names like "Big Brother in Crypto" or "Lightning Arrival" should definitely be avoided; the risk of hitting a landmine is extremely high.
3. Wallet Handling
After withdrawing to your wallet, let the funds "cool" for 72 hours, and place them for 3 days before proceeding with further operations. This can effectively block on-chain tracking paths and lower bank risk control levels.
4. Withdrawal Operation Rules
1. Amount Splitting: Do not exceed 500,000 for a single withdrawal; split 10 million into multiple transactions, such as 20 transactions of 500,000, with an interval of 1 - 2 days between each operation.
2. Card Selection: Absolutely do not use idle cards; choose cards that are used frequently for daily spending, keeping a balance of 500 - 1000 and binding to common payment methods. Before withdrawing, make a few small transactions, such as supermarket shopping or ordering takeout.
3. Arrival Verification: If the payer's name does not match the order name, return it immediately; the remarks should avoid sensitive keywords like "goods payment" or "investment payment"; leaving it blank is best; funds should remain for at least 3 - 5 days before performing transfer operations.
5. Avoiding Transaction Channel Pitfalls
Over 90% of frozen card cases originate from USDT transactions; try to choose relatively compliant channels like CNC or QC, or consider Blue Shield services (though the exchange rate may be slightly lower, the safety is higher).
Never perform "small trial" operations, attempting to transfer 1 yuan to test the card, as this will only be flagged by the bank's anti-money laundering system as a "suspicious account." Before receiving large payments, ensure the transaction flow in the card is natural and normal.
Withdrawal is just the beginning; protecting your wealth is the key! Remember the six-character mantra: "Split, Nurture Card, Cold Wallet" to ensure this 10 million is securely in your pocket. #出金攻略 #钱包提现 #BTC