Brothers, today we're going to talk about an important topic that every seasoned crypto trader can't avoid — the risks of selling U for withdrawal. After struggling in the crypto space and finally earning 5 million through selling U, don’t naively think the bank will celebrate for you. The reality is that the bank may contact you frequently, or even visit you directly. But they are not there to check on you; they mostly want to sell you financial products, trusts, or insurance, and invite you to become a VIP gold card user. However, compared to these 'minor inconveniences' from the bank, the hidden dangers posed by dirty money are what truly chills people.
Three types of 'greetings' from dirty money
Selling U on trading platforms carries a significant risk of encountering dirty money. Dirty money can be roughly divided into three levels, each bringing different degrees of trouble.
Third-level dirty money: Once your account receives this type of dirty money, it will be frozen for 3 days. If a large sum is involved, a freeze for six months is also common. During this period, your funds cannot be used normally, disrupting your living and investment plans.
Second-level dirty money: Your account will be frozen for 6 months, and worse, there is a risk of fund confiscation. If the amount involved is small, you might be able to unfreeze by paying a 10% compensation; but if the amount is huge, it won't just be a property loss, prison time awaits you, and for the next 5 years, you won't be able to access online banking, apply for a new bank card, or even think about loans. Your financial life will basically come to a standstill.
First-level dirty money: This is the most serious situation. Once identified as concealing criminal proceeds, the sentencing starts at a minimum of three years. A bright future could be ruined, and your life trajectory will be completely rewritten.
It is particularly important to note that if the price you buy or sell U is obviously abnormal, such as selling at 7.5 yuan when the market price is 7 yuan, this behavior of knowingly engaging in unreasonable pricing will often put you at great risk, with consequences that can be unimaginable.
Three major taboos when selling U
To avoid being associated with dirty money, remember the following three points when selling U:
Avoid trading on platforms: The trading environment on platforms is complex, and the probability of dirty money mixing in is high, posing great risks. Many criminals will use the concealment and convenience of platforms to mix dirty money into normal transactions; once you fall for it, regret will come too late.
Don't find U traders: The U trader community is a mix of good and bad, with many being linked to illegal funds. Trading with them is like walking in a minefield; a small mistake could trigger a 'dirty money bomb'.
Avoid offline transactions: Offline cash transactions not only have a high possibility of being dirty money but also pose risks to personal safety. In a dark trading environment, you could face dangers like robbery or extortion; never put yourself in such risky situations.
The correct way to safely withdraw money
After making money, how can you safely withdraw it? Here are a few practical tips:
Trade with familiar and reliable people: Preferably choose to receive payment before delivering U. After receiving the payment, be sure to carefully check the fund situation. If the funds have not been stagnant for more than 3 days or the inflow and outflow are too frequent, these funds may have problems, so don't accept them. The transaction flow of a normal living bank card is relatively stable and reliable, which can be used as a reference.
Withdraw money slowly: Even if you've made a billion, don't rush to sell it all at once. For example, if you want to withdraw 10 million, you can use Alipay and other methods to operate slowly, withdrawing about 200,000 each day. Haste makes waste; withdrawing too quickly can easily attract the attention of banks and regulators, increasing unnecessary risks.
If there are other ways, don't use bank cards: Bank card transactions are subject to strict monitoring and are relatively high-risk. Consider using some relatively safe third-party payment platforms or compliant financial tools to withdraw money, but ensure their legality and safety.
Bank's 'special attention'
If the amount you sell U for withdrawal is relatively small, the bank generally won't intervene much. But if your bank card receives too much money daily, you may be restricted from non-counter transactions, and you'll have to go to the counter to withdraw. This is the bank's measure to prevent telecom fraud and avoid your card being borrowed for illegal activities.
If you have a clean background without any records of drug involvement or criminal activities, and the money you earn from selling coins is legal, then you don’t need to worry too much; banks usually won’t ask too many questions. However, if you have a 'criminal record', the bank will definitely conduct a thorough investigation, leaving no suspicious detail unchecked.
Final advice: Don’t be greedy for cheap, don’t be greedy for speed.
Brothers, making money in the crypto space is not easy, and withdrawing money requires even more caution. Never be tempted to buy U at a low price, nor think about selling U at a high price to make huge profits. The traps of dirty money are everywhere; a small mistake could lead to an irreversible situation. Investment and financial management require steady progress; take your time to establish a foothold in the crypto space and achieve steady wealth growth.
I hope this article can help everyone, allowing you to take fewer detours and earn more profit in the crypto space! The road in the crypto world is still long, so let’s move forward steadily and make money steadily!