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College Student Earns Millions but Wears Silver Bracelet!
Recently, a piece of news titled "Top Student in University Makes Millions Trading Coins, Taken Away by Police During Withdrawal" has gone viral in the crypto community. This inevitably raises the question: Is cashing out in the crypto world really that dangerous? Today, we will reveal the pitfalls of cashing out in the crypto space and teach you how to safely guard your "hard-earned money"!
Pitfall 1: Black Money Trap, Inescapable
What you think is a normal transfer could be a ticking time bomb:
Level 3 Black Money: Congratulations on getting a 3-day frozen card package, large amounts of funds may take half a year to start
Level 2 Black Money: Directly triggers judicial freeze, your principal may go down the drain
Level 1 Black Money: Congratulations on getting a "Silver Bracelet", three years of free food and accommodation is not a dream
Lightning Protection Secret:
Don't get carried away by high premium U traders! A certain player greedily sold U at a high price of 7.5 yuan, resulting in directly stepping on involved funds. Don’t even touch offline cash transactions—last year in Hangzhou, someone was robbed of 2 million USDT during a face-to-face cash deal.
Cashing Out Survival Rules:
Three Principles for Trading with Acquaintances: Receive money first, then release coins; check transaction history overnight; avoid high-frequency accounts.
Ants Moving House Style Cashing Out: Break down 5 million into 100 transactions, transferring 200,000 daily via Alipay.
Be Cautious with Hong Kong Card Channels: Don’t force it if you don’t have an overseas account, be careful of getting stuck in the currency exchange process.
Bank Risk Control Undercover War:
▶️ Daily transaction exceeds 500,000? Prepare for a one-day trip to the counter.
▶️ Account suddenly increases by 8 digits? Anti-money laundering department will invite you for tea immediately.
▶️ Have online loan records? Congratulations, you have become a key focus of attention.
Core Key Points:
Don’t be greedy for small profits and take shortcuts; ensure safety in transactions with acquaintances. It is recommended that monthly withdrawals do not exceed 30% of account transactions, and use digital RMB wallets for transition.
As a seasoned investor in the crypto space, I share my experiences and insights. Interested in the crypto world but don’t know where to start? Click on the avatar to see my profile and let’s witness the moment of miracles together.
Recently, a piece of news titled "Top Student in University Makes Millions Trading Coins, Taken Away by Police During Withdrawal" has gone viral in the crypto community. This inevitably raises the question: Is cashing out in the crypto world really that dangerous? Today, we will reveal the pitfalls of cashing out in the crypto space and teach you how to safely guard your "hard-earned money"!
Pitfall 1: Black Money Trap, Inescapable
What you think is a normal transfer could be a ticking time bomb:
Level 3 Black Money: Congratulations on getting a 3-day frozen card package, large amounts of funds may take half a year to start
Level 2 Black Money: Directly triggers judicial freeze, your principal may go down the drain
Level 1 Black Money: Congratulations on getting a "Silver Bracelet", three years of free food and accommodation is not a dream
Lightning Protection Secret:
Don't get carried away by high premium U traders! A certain player greedily sold U at a high price of 7.5 yuan, resulting in directly stepping on involved funds. Don’t even touch offline cash transactions—last year in Hangzhou, someone was robbed of 2 million USDT during a face-to-face cash deal.
Cashing Out Survival Rules:
Three Principles for Trading with Acquaintances: Receive money first, then release coins; check transaction history overnight; avoid high-frequency accounts.
Ants Moving House Style Cashing Out: Break down 5 million into 100 transactions, transferring 200,000 daily via Alipay.
Be Cautious with Hong Kong Card Channels: Don’t force it if you don’t have an overseas account, be careful of getting stuck in the currency exchange process.
Bank Risk Control Undercover War:
▶️ Daily transaction exceeds 500,000? Prepare for a one-day trip to the counter.
▶️ Account suddenly increases by 8 digits? Anti-money laundering department will invite you for tea immediately.
▶️ Have online loan records? Congratulations, you have become a key focus of attention.
Core Key Points:
Don’t be greedy for small profits and take shortcuts; ensure safety in transactions with acquaintances. It is recommended that monthly withdrawals do not exceed 30% of account transactions, and use digital RMB wallets for transition.
As a seasoned investor in the crypto space, I share my experiences and insights. Interested in the crypto world but don’t know where to start? Click on the avatar to see my profile and let’s witness the moment of miracles together.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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