Core: Withdrawing money is not about speed, it's about stability!
Platform bottom line: Only play T+1, don't touch at night!
T+1 is a lifesaver! Delayed arrival can block black money (black money needs to arrive instantly).
From 8 PM to 6 AM, never withdraw money! Banks monitor closely at night; if problems arise, no one will rescue you. Experienced a withdrawal incident at 2 AM, card frozen for 3 months!
Merchant screening: Stick to 'two old merchants', those with fancy names should be avoided!
Old brand: Stores registered for more than 2 years (platform can check).
Old transactions: Large accounts with monthly transactions exceeding 10 million.
Saw names like 'Coin Circle God of Wealth' or 'Instant Money King'? Directly blacklist! 80% chance it's a trap.
Wallet cooling period: Lie low for 3 days after withdrawing coins!
Withdraw coins from the exchange to your own wallet (like imToken, MetaMask), don't rush to move! Let it sit for 72 hours.
Interrupt on-chain tracking, the bank will look on you more favorably. Transferring the same day? A friend's card was frozen for 45 days!
Split, maintain, check: The three-character mantra for withdrawal operations.
Split amounts: 10 million? Split into 20 transactions! Each transaction must not exceed 500,000 (banks monitor large amounts), make one transaction every 1-2 days, and spread across platforms.
Maintain the card: Use 'active cards', don't use 'dead cards'!
Active card: Cards used for daily shopping, taxi rides, linked to WeChat and Alipay, always have some money in them. Make several small purchases before withdrawing.
Dead card (unused for half a year): Suddenly receiving money? The bank will immediately target you! Explaining may take two hours, which is considered light.
Check arrival (three checks):
Check the payer: The bank details name must match the platform merchant name exactly! If not, refund immediately! Don't believe the 'family member pays' nonsense.
See remarks: Is there 'payment', 'investment', 'virtual currency'? Refund! It's best to leave it blank, or write 'living expenses'.
See hold: Once the money arrives in the account, wait 3-5 days before moving it to prove it's not a quick in-and-out black money.
Transaction channel: Avoid USDT, Blue Shield is expensive but valuable!
90% of frozen cards come from USDT! Prioritize using compliant and stable coins like CNC and QC.
Large amounts? Grit your teeth and use 'Blue Shield' service! Exchange rate is 1%-2% lower (spending an extra 200,000 on 10 million), but the platform backs it, safe! 15 times large amounts with zero accidents.
The dumbest move: transferring 1 dollar to test the card? It's like holding a sign saying 'I want to launder money'! Transferring 500,000 the next day will definitely freeze it!
Ultimate mindset: Make your withdrawals look like salary payments!
Achieve: Platform T+1, two old merchants, wallet lying for 3 days, split amounts, use active cards to maintain flow, avoid USDT and use Blue Shield, only then can you safely cash out.
Final warning: Once the money arrives, keep quiet! Posting balance on social media? Seeking death! Protecting money is a thousand times more important than earning more money.
Continuously monitor: tree prove towns era
It's better to enjoy together than alone; if you reach out, I can help you get ashore!
