🚨 Ultimate Guide to Withdrawal Prevention | Avoid 90% of Pitfalls

【Source Safety】

✅ T+1 Model Preferred, Time for Safety

✅ Merchants Strictly Adhere to the "Two Old Principles": Old Brand (2 years+), Old Trading Volume (tens of millions+)

✅ Refuse sellers with flashy names like "Lightning Arrival"

【Cut Off Tracking】

💼 Wallet Cooling 72-Hour Rule: Leave funds for 3 days after withdrawal before operating

💳 Essential for Card Maintenance: Use daily spending cards, keep a balance of 200+, bind for payment, make small purchases before withdrawal

【Execution Iron Rules】

📊 Amount Splitting: Single transaction not exceeding 150,000, split into multiple transactions over days

⏰ Avoid night and holiday times, choose customer service hours

【Arrival Review】

👤 Three Checks Principle:

Payer's name mismatch → Immediately return

Remarks include "payment" or "investment" → High risk

Funds transferred immediately upon arrival → Risky behavior, keep funds for at least 48 hours

【Advanced Risk Avoidance】

🪙 High risk for direct USDT withdrawal: Consider CNC/QC or Blue Shield services

🚨 Don't do the "1 Yuan Test": Banks will mark suspicious accounts

💡 Experienced Driver's Insight:

Withdrawal is just the beginning, guarding wealth is the skill.

Split amounts + Maintain good flow + Calm operation = Safe landing

Hold on to profits, navigate through bull and bear markets! Forward this reminder to those around you. $BTC $BNB $ETH #BinanceABCs #隐私叙事回归