Recently circulating in the crypto world: A top student from a 985 university made 18 million by trading coins, but was taken away by the police on the spot when attempting to withdraw.
Today, using real cases + a pitfall guide, I will teach you how to protect your hard-earned money.
👉 Case: Why can't you withdraw money even though you made a profit?
1. Trap: What you think is making money is actually a setup by someone.
Real case:
In March 2025, a university student in Guangzhou sold U to a 'high premium miner'. Twenty minutes after the transfer, the police rushed into the dormitory with a search warrant and directly confiscated all equipment!
2. Bank Risk Control: If your transaction exceeds 500,000, they will invite you for tea in minutes.
Single day transfer exceeding 500,000 → Bank counter forces account reconciliation suddenly shows an extra eight-digit number → Anti-money laundering department summons you within 72 hours if you have online loan records → Directly listed as high-risk.
👉 Survival guide: 3 tips to safely withdraw money.
1. The iron rule of familiar transactions
Receive money before releasing currency: screenshot of the payment received via Alipay/WeChat before proceeding.
Check transaction records overnight: The receiving account must be 'clean' (no online gambling or loan records).
Avoid high-frequency accounts: Directly blacklist accounts with over 10 transactions in a month.
2. Ant moving house-style cash out
Break down 5 million into 100 transactions: Transfer 200,000 daily via Alipay (note 'goods payment').
Transition to digital RMB: First transfer to a digital wallet, then withdraw in batches (leave no traces).
Be cautious with Hong Kong cards: Don’t touch them without overseas accounts! They may be frozen during currency exchange.
3. Platform selection to avoid pitfalls
OTC merchants: Choose those with licenses (like Binance, OKX).
Beware of 'three-no platforms': Directly blacklist those with no customer service, no KYC, and no risk control.
Offline transactions.
👉 Survival rules in the crypto world
Don’t be greedy for high premiums: Some people end up in jail trying to make a 5% profit margin on involved funds.
Don’t trust 'insider information': 99% of 'hundred times coins' are scams.
Don’t use personal cards for trading: After freezing, you won't even have money for meals!
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