Many people talk about how to make money, but no one tells you how to 'safely land the money.'
I entered the crypto space in 2020 as a veteran, and this year I successfully withdrew my first pot of gold—1 million USDT—safely without freezing or hitting any pitfalls; the money cleanly entered my bank card.
This set of 'manual withdrawal techniques' is the practical knowledge I have summarized from the countless pitfalls experienced by predecessors, and I am sharing it all today. Remember these operational details, and your profits will truly belong to you.
One, choosing the platform and seller can help you avoid a large part of the pitfalls right from the start.
Be sure to choose a legitimate platform that supports 'T+1 arrival'; don't take shortcuts by using small merchants for private transfers, as no one will take responsibility if problems arise.
Only look for established merchants that have been registered for over 2 years and have a monthly turnover of over 10 million. Block any nicknames like 'Crypto Brother' or 'Mars Brother' directly; you can tell their reliability at a glance.
Avoid pitfalls: do not withdraw funds at night. Customer service is off duty, and if problems arise, you have to bear them alone.
Two, wallet cooling period: once in the wallet, don't rush to move it.
After moving the coins to your own wallet, stay calm for 3 days without moving them.
The bank's risk control system likes to catch behaviors where 'coins are converted to fiat and arrive in the bank card within an hour.' Keep it for a few more days, which is equivalent to washing it on-chain for a 'gentler feeling.'
Three, the three iron rules of withdrawal operations; 99% of people have made mistakes.
Don't gamble all at once:
For example, if you want to withdraw 100,000, break it down into 50,000 / 30,000 / 20,000, and withdraw one transaction each day without consecutive operations.
Don't use 'unused cards':
Use the card you usually use, such as the one you use to scan codes to buy milk tea or for supermarket shopping. Keep some balance in it, linked to WeChat or Alipay, to have a 'lifestyle vibe.'
Make a few small transactions in advance:
Before withdrawing funds, use this card to make a few normal purchases to build a 'healthy cash flow.' The bank system sees it as a regularly used card, not a sudden large deposit.
Four, after the money arrives, do not transfer it immediately!
After the funds arrive, pay attention to these points:
Make sure to check the remitter's name; if it doesn't match the order, return it immediately! Don't be greedy or take chances.
Did you write 'investment funds' or 'goods payment' in the notes? High risk! It's best to leave the notes blank.
After the money enters the card, don't rush to transfer it out; leave it for 2 days to give the bank a 'signal cooling period.'
Five, key to avoiding pitfalls! 90% of frozen cards are due to this:
Most friends with frozen cards have withdrawn funds directly by selling USDT.
I recommend you consider the following two more secure plans:
Channels like CNC and QC for RMB stablecoins are more aligned with the bank system's understanding logic.
Compliance service providers like Blue Shield/Blue Ocean, although with slightly lower exchange rates, have very high safety.
One more thing to remember:
Don't transfer 1 yuan to 'test the card' first; the bank's risk control will immediately focus on you. This kind of 'small amount testing' is a high-risk behavior in AI risk control systems.
Core summary of key points:
Keep the wallet for 3 days, use a daily card, split small transfers, and don't rush to move after arrival.
As long as you do these few things well, withdrawing funds will be much simpler and safer than you think.
Getting the profit into your hands is the final step to winning in the crypto world.
If you really made money, please take this step seriously; otherwise, all your previous efforts may go to waste.
#山寨币突破 #GENIUS稳定币法案 #币安HODLer空投ERA
