听甜梦说
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Today let's talk about cryptocurrency withdrawals
Lifesaving Guide: Whether it's 500,000 or 5 million, one wrong step means total loss
Too many people fall into the pit of 'winning the market but losing the withdrawal.' It's not that they can't make money, but they don't understand this 'lifesaving operation.' The following 5 levels hide frozen card minefields, remember them to avoid 90% of the risks:
Level 1: Platform and merchant, choosing wrong will trigger a minefield
Only use major OTC exchanges: Major platforms like Binance and OKX have 10 times stricter fund audits than small platforms, the probability of dirty money coming in is extremely low. Don't be greedy for the '2% higher exchange rate' on small platforms; the risks of running away and freezing cards far outweigh the small price difference;
Trade during the day, avoid late-night transactions: Operating from 9:00 AM to 6:00 PM on weekdays is the safest—during this time, platform customer service and bank risk control are online, and any issues can be communicated in a timely manner. Try to stop after 8 PM; customer service is off duty, and if a card gets frozen, you can only worry.
Level 1: Platform and merchant, choosing wrong will trigger a minefield
Only use major OTC exchanges: Major platforms like Binance and OKX have 10 times stricter fund audits than small platforms, the probability of dirty money coming in is extremely low. Don't be greedy for the '2% higher exchange rate' on small platforms; the risks of running away and freezing cards far outweigh the small price difference;
Trade during the day, avoid late-night transactions: Operating from 9:00 AM to 6:00 PM on weekdays is the safest—during this time, platform customer service and bank risk control are online, and any issues can be communicated in a timely manner. Try to stop after 8 PM; customer service is off duty, and if a card gets frozen, you can only worry.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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