Recently, a few brothers came to me looking as if they owed someone hundreds of thousands:
"Bro, I made money... but I can't withdraw it!!"
You heard that right—$TNSR
The most ruthless thing in the cryptocurrency world isn't liquidation; it's that the money you've earned can't be withdrawn!
No matter how many times it multiplies, if you can't get your hands on it, it's all an illusion.
I have a friend whose luck was off the charts; he made it to over ten times in one market wave, smiling like he won the lottery.
But as soon as he tried to withdraw—$TRADOOR
His bank card was frozen on the spot!
The bank said "assisting with an investigation," directly bringing him back to reality.
For a full three months, the card remained frozen as if sealed!
This brother wasn't even doing anything illegal; he just didn’t know how to withdraw properly and got labeled as a suspect by the system, essentially digging his own grave!
You think this doesn't concern you? Wake up, the following traps, 99% of people will inevitably step into at least once:
Buying cryptocurrency OTC, is the other party's money suspicious? Congratulations, you're taking the blame for them.
In a hurry to transfer once a large amount arrives? The system will directly label you as "cash out."
Mixing your main card with crypto? If the card gets frozen, your life comes to a halt; you can't even order takeout!
Don't think it's exaggerated; the blood and tears of the crypto world are all lessons learned from risk control.
Want to avoid being pressed to the ground by the system? Listen up:
1. The principle of not being reckless:
Choose between two platforms: Binance and OKX. They have strict risk control, but your account will be safe.
2. Avoiding withdrawal pitfalls:
Don't be foolish and use USDT; it's a key target for risk control right now.
Want stability? Withdraw using BTC or ETH.
3. Don't misuse cards:
Bank cards must be used specifically; using a life card for crypto is equivalent to suicide.
4. Don't jump the gun once funds arrive:
When the money arrives, don't transfer it immediately; let it sit for a day to avoid being flagged by the system.
5. Operate during the day:
Risk control at midnight is like an allergic reaction; any minor movement can get your card locked.
If your card does get frozen, don’t panic:
First, wait three days to see if it's a false alarm;
If it’s still frozen, go to the bank and ask which department froze it;
Prepare on-chain records, screenshots, and chats; be ready to explain.
The truth of the crypto world can be summed up in two words:
Cash out!
Making money is not an ability; safely withdrawing the money is!
Don't get pressed down by risk control before you even achieve financial freedom.
The road to making money is still long; don’t let yourself fall at the "withdrawal" step.
