Making money in the crypto world is thrilling, but how to safely withdraw funds is the key!

Many people earn 100,000, 500,000, or even 1,000,000, but if the last step of withdrawing funds is not handled properly, it can lead to account freezes, funds being controlled, or even being blacklisted! Therefore, the withdrawal process must not be taken lightly. Below are some practical experiences I've summarized:

1. Real-name and compliance are of utmost importance

Withdrawing funds is not just about 'finding a merchant to transfer money,' but rather a systematic project. You need to understand the risk controls between the exchange, the chain (ERC, TRC), and the receiving account. Especially for beginners, do not rush; once your withdrawal is controlled, even your account might be frozen!

2. Withdraw in small batches to reduce risk

Do not withdraw a large amount at once! For example, if you want to withdraw 100,000, break it into 510 transactions, each for 12,000. Avoid using the same receiving account; you can alternate between multiple bank cards or use different chains (TRC20/ERC20) and platforms (Binance, OKX). This can greatly reduce the probability of being controlled.

3. Reasonably package the reason for receiving funds

Banks are not naive; continuously receiving 'private transfers' will definitely raise suspicion. It is recommended to note 'overseas freelance income' or 'remote consulting service fees' in the remarks of the receiving account, and avoid writing 'crypto' or 'USDT' to prevent being marked as a suspicious transaction.

4. Do not be tempted by high black market prices; be cautious with unfamiliar merchants

Don't be fooled by the temptation of '1% above market price'; many 'private merchants' have unclear sources of funds, and if they run away, you won't even find a place to complain. High prices do not equal safety; do not be greedy for cheap deals!

Summary: There is no turning back in withdrawals

Making money in the crypto world is not difficult, but the challenge lies in withdrawing funds! Many beginners end up with frozen accounts and controlled funds because they are looking for cheap and fast options, and even get into legal troubles. Therefore, withdrawals must be steady, a bit slower, and compliant; do not rush.

The market changes rapidly; I will shout at the first sign of movement! For those who want to secure their chips and seize opportunities, stay tuned and don’t miss out on the next wave!