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The most heartbreaking moment in the crypto world is often not during a market downturn or when your positions explode, but when you've finally made money and are about to withdraw, only to encounter cold reception.
Recently, I saw a case where someone tried to convert 300,000 USDT into fiat currency to withdraw to their bank card. As soon as they swiped the card, they received a message saying "Non-counter transaction suspended," and their account was instantly frozen. For a moment, they didn't know whether to cry or laugh.
But this kind of situation can usually be resolved 90% of the time. The key is to actively cooperate with the relevant authorities, organize and submit transaction records, chat logs, transfer vouchers, and other evidence. Once verified that there are no issues, the funds will eventually be released. The process is tedious and consumes a lot of energy, testing one's mental resilience.
Instead of reacting passively, it's better to take proactive steps to mitigate risks. If you want OTC withdrawals to go more smoothly, these details are crucial:
**Card Management** — Never mix your OTC card with your daily spending card. This card should not be used for paying utilities, ordering takeout, or WeChat transfers to friends. Keep it dedicated to trading, so your transaction history remains clean.
**Counterparty Selection** — Only deal with long-term, reputable, and trustworthy trading partners for OTC transactions. Avoid tempting deals that are a percentage cheaper, and steer clear of unfamiliar accounts.
**Withdrawal Pace** — Never withdraw all large amounts at once. Break it into multiple transactions. After each withdrawal, leave the funds in the card for two or three days to ensure there are no issues before proceeding with the next. This helps disperse risk and provides ample time for transaction verification.
Honestly, I've seen too many people earn hundreds of thousands or even millions, only to have everything stuck at the final mile of withdrawal. This regret is often more painful than a liquidation.
Remember a core principle: from spotting an opportunity to building a position, from technical analysis to profit realization, making money is only half the journey. The real victory is safely transferring the profits into your own hands.
The surface of competition in the crypto world is about technology and strategy, but the deeper level is about maturity. Many can make money, but only those who can both earn and securely preserve their gains are true veterans.