Is it too difficult to withdraw money in the crypto world? But some influencers have steadily withdrawn 30 million into their cards! The core is three words: stable, accurate, ruthless. Master these three tricks to avoid 90% of the pitfalls.
Influencers' three strategies for withdrawing money:
The platform must be solid: Only recognize merchants with 'blue shield' labels.
Find merchants certified by the platform (with blue shield markings); they have been verified by the platform, and the amount of dirty money is significantly lower. It's like choosing products with quality inspection labels.
Amounts should be small: Like ants moving homes, don't exceed 500,000 in a single transaction.
The bank focuses on large transfers. Influencers only withdraw 400,000 to 500,000 at a time, withdrawing 30 million in 60 times! Slower but safer.
Funds need to rest: Money received should sit for three days.
Once the money is in the card, don't rush to transfer or invest it. Leave it untouched for three days, pretending it's regular income. Use it only after the bank finds no anomalies.
Why is it so difficult to withdraw money now? Three major hurdles:
Strict policy: OTC transactions are inherently gray, easily associated with dirty money, and the card can be frozen at any time.
The bank is closely monitoring: Large amounts, frequent transfers to unfamiliar accounts? The bank will immediately become alert and treat it as suspicious.
There is a lot of dirty money: The probability of encountering dirty money (fraud, gambling) in OTC transactions is high, leading to card freezing at best and legal troubles at worst. Withdrawing money has become a gamble for safety.
Key points for safe withdrawals (simplified version):
Platform: Only use large platforms (Binance, OKEx, Huobi), avoid small platforms.
Merchants: Blue shield label + high transaction volume + high collateral (safer).
Bank card: Specifically open a card for withdrawals, do not mix it with daily use cards. Once the money arrives, do not transfer it directly; withdraw cash or use it for purchases (buying property or gold).
Frequency: Control the pace, don't be too frequent, pretend it's salary income.
Urgent large amounts: Consider using a Hong Kong virtual card (high fees but avoids domestic risk control).
What to do if the card gets frozen?
First ask the bank: Call to clarify who froze the account, why it was frozen, and for how long.
Prepare evidence: Organize transfer records, order screenshots, and chat logs to prove that you were unaware.
Cooperate with investigations: Maintain a good attitude, actively contact the police to explain the situation, and submit evidence. The better the cooperation, the faster the unfreezing.
Core: Don't rush to withdraw; stability is key. Influencers can withdraw 30 million because they take 'risk prevention' seriously. Only when the money can be safely pocketed is it considered a real win.
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