Winning millions in the crypto world, how to safely withdraw funds without freezing your card?

As an experienced player with over 20 withdrawals, I will share my life-saving strategy for withdrawing millions today!

1. Platform Selection

Be sure to choose a platform with a “T + 1” model and avoid nighttime withdrawals. Customer service is mostly off duty at night; if a problem arises, you won’t get any response.

2. Merchant Screening

Follow the “Two Olds” principle: first, choose established brands with a registration time of over 2 years; second, look for established transaction volumes, with monthly transactions reaching millions or even higher. This can filter out the vast majority of risky merchants. Sellers with unusual names like “Crypto Boss” or “Lightning Arrival” should be avoided as the risk of encountering fraud is very high.

3. Wallet Handling

After withdrawing funds to a wallet, let the funds “cool down” for 72 hours; wait 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: Single withdrawals should not exceed 500,000; 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 for daily high-frequency consumption, leaving a balance of 500 - 1000 and binding common payment methods. Before withdrawal, make several small purchase transactions, such as grocery shopping or ordering takeout.

3. Arrival Verification: If the payer's name does not match the order name, immediately return it; avoid using sensitive terms like “goods payment” or “investment payment” in the remarks, leaving it blank is best; after funds arrive, wait at least 3 - 5 days before transferring.

5. Avoiding Transaction Channels

Over 90% of frozen card cases stem from USDT transactions; try to choose relatively compliant channels like CNC, QC, or consider Blue Shield services (though the exchange rate is slightly lower, the safety is higher).

Never conduct “small test” operations, trying to transfer 1 yuan to test the card, as this will mark you as a “suspicious account” in the bank's anti-money laundering system. Before receiving large amounts, ensure that the transaction flow in the card is natural and normal.

Withdrawing funds is just the beginning; guarding wealth is key! Remember the six-character mantra “split, nurture cards, cold wallet” to ensure this 10 million is safely in hand.