In the crypto world, those who buy are apprentices, those who sell are masters.
If you want to safely withdraw 100,000, 500,000, or 1,000,000 to a bank card, please remember the five sentences below.
1️⃣ First comply, then talk about speed.
• The exchange, the link (ERC/TRC), and the receiving account must have consistent information.
• Any shortcut to 'skip KYC' is a minefield.
2️⃣ Large amounts divided into small, multiple channels, multiple accounts.
• Break down 100,000 into 5-10 transactions, 10,000-20,000 each.
• Use different bank cards, different platforms (Binance/OKX), and cross-use different links to dilute risk control.
3️⃣ Give the bank a 'reasonable identity'.
• Do not include sensitive words like 'USDT' or 'coin' in the remarks.
• Prepare the account in advance as 'overseas freelance income' or 'consulting fees', and initially run small amounts of transactions.
4️⃣ High-priced OTC ≠ Safe OTC.
• More than 1% above market price private merchants, 80% of funds are of dubious origin.
• Only look for blue shields, old merchants, T+1 model, don’t be greedy for speed.
5️⃣ Don't transfer immediately after payment arrives, first 'nurture the card'.
• After the money arrives in the card, let it sit for 48-72 hours, during which use the card to buy coffee, recharge phone credits, to create normal consumption traces.
• Avoid 'instant in and out', otherwise it will directly trigger the anti-money laundering system.
In summary:
Withdrawal can only be 0 times or countless times - once caught in risk control, a lifetime blacklisted.
Slow is fast, steady is profit. Wishing you 'earn it and withdraw it'.
(The comment section is open for Q&A, feel free to add the pitfalls you have encountered.)
