Old investors cry out: A warning about cashing out, one night back to square one!

Thought selling the coins meant you could rest easy? Big mistake! 90% of people mess up at this final step of cashing out and lose everything!

Three major pitfalls for beginners cashing out, absolutely avoid them

Greedy for high prices, choosing shady dealers to earn a bit more, but in the end, the money never arrives, and the card gets frozen first.

Using a salary card directly for receiving funds, once the cash-out card is frozen, even salary distribution becomes a problem, and life can turn chaotic in an instant.

Single transaction exceeds the limit, receiving too much at once directly triggers bank risk control, and the card gets locked.

Correct methods for cashing out

Prepare a “decoy card”, get a postal savings or local small bank card specifically for receiving payments, isolating it from your daily use cards.

Control the single transaction amount, don’t exceed 50,000 in one transaction, transfer it to a balance treasure or pocket money immediately to reduce risk.

Request transfers to the same name, have the dealer use an account with the same name when transferring, don’t mind the hassle, safety first.

Be cautious of the source of black money

Fraudulent funds, freezing speed is fast, and unfreezing is as hard as ascending to the sky, once involved, you’re basically done for.

Gambling transfers, freezing is relatively slow, and there’s a possibility of negotiating unfreezing, but it’s not 100% safe. Many people had multiple transactions without issues, but one oversight can lead to disaster.

If your card is frozen, don’t panic, do this

Stop using all bank cards to prevent risk from spreading and involving other cards.

Contact bank customer service, request to freeze the unit's contact information, and communicate proactively.

Prepare unfreezing materials, such as transaction records, chat screenshots, income proof (salary statements are best), prepare in advance.

Key phrases: claim to be a legitimate platform trading user, willing to cooperate with the investigation, never mention buying virtual coins.

Advanced cash-out strategies

Convert Hong Kong stocks and U.S. stocks to physical goods, use Hong Kong brokers to buy U.S. stocks, then withdraw as physical gold bars.

Offline exchanges with acquaintances, find someone to exchange Hong Kong dollars or USDT for cashing out, cost 2%, stable and reliable.

Ultimate card prevention secret, diversify!

Rotate multiple cards, prepare three cards from different banks, use them alternately.

Control the cash-out amount, don’t exceed the total turnover for six months, test with small amounts before large withdrawals.

Cashing out is not just a simple withdrawal, but a war without gunpowder.

Knowledgeable people have already made arrangements, stable as a mountain.

Those who don’t understand may return to square one overnight. Save this guide quickly, it can save your life at a critical moment! @炎皇论趋势 #加密市场观察