Tips for Safe Withdrawals Before Achieving Wealth

When withdrawing large sums, such as hundreds of thousands or millions, follow these guidelines to ensure a secure process:

Choose Reliable Merchants: On the Binance Exchange, look for Shield merchants with moderate prices, thousands of completed orders, and a success rate exceeding 95%.

Optimal Timing: Conduct your transactions during daytime hours. Avoid rapid inflows and outflows of funds after receiving payment to prevent triggering the bank’s risk control system.

Bank Account Choice: Use a bank account that is not critical but has a predictable fund flow for receiving payments.

Avoid High-Risk Transactions: Offline cash transactions carry significant risks. Refer to the Bali couple incident for the potential dangers.

Maintain Discretion: It's always wise not to flaunt your wealth.

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