What are the safety strategies for large withdrawals that you all know?

When discussing the safest methods for large withdrawals, we must face a reality: there are various withdrawal channels available on the market, but very few truly achieve extreme safety. Cash transactions and card transfers each have their pros and cons, and frequent card freezing incidents have left us anxious.

To avoid getting caught up in the turmoil of dirty money and ensure the safety of funds, the master proposes two feasible safety strategies:

1. Counter card transfer transactions:

• Choose to conduct card transfer transactions at a bank counter, whether it’s a credit card or a card deposit, but the funds must remain for a week, and a video call is required to see the funds remaining on the card for a week and perform operations within sight.

• If any suspicious situation is detected, immediately terminate the operation to ensure your funds are not lost.

• This method is relatively safe but may be limited by the bank or remote locations in terms of time and place, making it less flexible.

2. Cash or card transfer transactions witnessed by a lawyer:

• Find a public place like a tea house, invite a lawyer and familiar acquaintances (preferably law enforcement) as witnesses.

• Have the law firm issue a waiver contract, clearly stating the rights and obligations of both parties in the transaction.

• Both parties need to retain a copy of the contract and sign it to ensure its legal validity.

• The contract must clearly unify the person, certificate, and card, with two copies, one for each party.

• Although this method is complex, it can greatly reduce the risks associated with unclean funds.

• Please note that this method cannot completely eliminate black money, but it can eliminate over 95% of black money in the market.

It is important to emphasize that while the above methods can enhance the safety of large withdrawals, they cannot be used as a means for money laundering or escaping legal sanctions; we must comply with laws and regulations.

For large investors in the current bull market, while making money is important, withdrawing funds is equally critical. While making profits, choose the right time and method to withdraw safely.

Finally, a reminder to all friends: The law is severe and does not miss anything. In the pursuit of wealth, do not forget to challenge the legal red lines; once crossed, regret will come too late. $BTC #市场调整後的机会？