A survival trick tested by experienced users over 17+ times; novices should follow this to avoid pitfalls.
Made money in a bull market, but your withdrawal got frozen? That's a heavy loss! As someone who has been through the grind for many years, today I'm sharing the essentials for withdrawing 200,000; follow along, and your wallet will be secure.
1. The platform must be chosen for "T+1"
Don't believe in any "instant arrival"; absolutely do not withdraw money at night—customer service is off duty, and if something goes wrong, you won't find anyone to help, and all the pitfalls are outlined here.
2. Merchants should be recognized as "two old"
Established brands: registered for more than 2 years
Old transaction volume: monthly flow in the tens of millions
With these two conditions filtered out, 90% of problematic merchants can be directly passed! Those called "crypto big brothers" or "lightning fast settlements" have more flashy names, and the higher the risk of stepping on a mine, so don't engage!
3. Freeze the wallet for 72 hours first
After withdrawing currency to the wallet, don't touch it! Wait 3 days before discussing. This step can cut off on-chain tracking, and the bank's risk control will directly downgrade; proven effective.
4. Remember the iron rule of withdrawing money!
Split 200,000 into 3 transactions: 100,000 + 60,000 + 40,000, one transaction a day, operate once every other day, with each single transaction not exceeding 150,000.
Use a daily consumption card! Don't use idle cards to fill the quota. Make a few purchases like milk tea or groceries before withdrawing money; the more natural the transactions, the safer it is.
Check these 3 things upon receipt: does the payer's name match the order? Refund! Does the note say "payment" or "investment"? You're in trouble! Transferring to the main card immediately upon receipt? Stop! Wait 2 days before moving.
Final reminder: Stay away from the USDT minefield!
90% of frozen cards are related to it! Switch to compliant channels like CNC or QC, or go through LanDun (lower but stable exchange rate). Don't try the "1 yuan test"; the bank's anti-money laundering system is specifically monitoring this and will flag you as "suspicious"!
Withdrawing money is not the end; being able to hold on is the real skill. Remember these three strategies: splitting, maintaining cards, and cold wallets; 200,000 is just the beginning.
Keep an eye on:$ETH $BTC $BNB SOL
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