Making money in the crypto world, safely cashing out is the most critical step. Recently, many fans have called me, having earned 1 million USDT, but encountered a lot of trouble when trying to withdraw. Today, let's go through the key points:
1. Find Reliable Merchants
✔ Be sure to trade with "Shield Merchants" on Binance, preferably with merchants who have been registered for over a year; the longer the better for safety.
✔ Merchants should be "composite users," both placing buy and sell orders, and have a transaction volume of several thousand times for reliability.
2. Must Trade Within the Platform
Do not easily trust merchants, even if you have cooperated several times before; do not agree to off-platform transactions. The risk of paying off-platform without releasing USDT is very high, and some merchants use wallets with unclear sources to hold USDT, which poses even greater risks.
3. The Difference Between Buying and Selling USDT
Buying USDT: Currently, most merchants will not use their real-name accounts to receive payments, but rather use others' accounts; this is very common and can be accepted.
Selling USDT: It is essential to require the merchant to transfer funds using an account that is bound to their real name on Binance; otherwise, the risk is significantly high, and it should be firmly rejected!
4. Prepare a Dedicated Bank Card
It is recommended to use a bank card from some niche banks (like local city commercial banks) specifically for receiving payments, and do not mix it with personal funds. This way, even if risk control freezes the account, it will not affect normal life. The risk control of bank cards is more lenient than that of Alipay or WeChat.
5. Pay Attention to Splitting Amounts
Do not exceed 50,000 in a single transaction, and it’s best to control it within 30,000 to 40,000; the total for a month should not exceed 500,000. Both of these are risk control thresholds for banks.
💡 Lastly, let me say: many brothers have followed the trend correctly this time and made money, but safely cashing out is equally important. Making money is a system, and cashing out is also a system; do not let careless mistakes cause your hard-earned profits to go to waste.
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