Recently circulating in the crypto world: a top student from a certain 985 university made a crazy profit of 18 million by trading cryptocurrencies, and when cashing out, was taken away by the police on the spot.
Today, using a real case + a guide to avoid pitfalls, I will teach you how to protect your hard-earned money.
👉 Case: Why can you make money but can't withdraw it?
1. Trap: What you think is earning money is actually a setup by someone else.
Real case:
In March 2025, a university student in Guangzhou sold U to a "high premium miner," and 20 minutes after the transfer, the police stormed into the dormitory with a search warrant and directly seized all equipment!
2. Bank risk control: Once the transaction exceeds 500,000, you might be invited for tea in a minute.
Daily transfers exceeding 500,000 → bank counter forcibly reconciling accounts suddenly shows an extra 8-digit number → anti-money laundering department will interview you within 72 hours if there are online loan records → directly listed as high-risk.
👉 Lifesaving guide: 3 tricks to ensure safe withdrawals
1. Rules for trading with acquaintances
First receive money before releasing coins: take a screenshot of the payment receipt on Alipay/WeChat before proceeding.
Check transaction records promptly: the receiving account must be "clean" (no gambling or loan records).
Avoid high-frequency accounts: if the same account exceeds 10 transactions in a month, blacklist it directly.
2. Ant-style cashing out
Break down 5 million into 100 transactions: transfer 200,000 daily using Alipay (note it as “goods payment”).
Transition to digital RMB: first transfer to a digital wallet, then withdraw in batches (leave no trace).
Be cautious with Hong Kong cards: don't touch them if you don't have an overseas account! They may be frozen during currency exchange.
3. Choose platforms wisely to avoid pitfalls
OTC merchants: choose those with licenses (like Binance, OKX).
Beware of "three no platforms": blacklist those without customer service, KYC, or risk control.
Offline transactions.
👉 Rules for survival in the crypto world
Don't be greedy for high premiums: some people get caught in legal issues for trying to earn a 5% price difference.
Don't trust "insider information": 99% of "hundred-fold coins" are scams.
Don't use living expense cards for transactions: you might freeze your card and have no money left for meals!
#币安Alpha上新 #加密货币总市值重回3万亿 #BNBChainMeme热潮
Follow me on Binance chat room 币安王牌KOL专属聊天裙领浮力
Today, using a real case + a guide to avoid pitfalls, I will teach you how to protect your hard-earned money.
👉 Case: Why can you make money but can't withdraw it?
1. Trap: What you think is earning money is actually a setup by someone else.
Real case:
In March 2025, a university student in Guangzhou sold U to a "high premium miner," and 20 minutes after the transfer, the police stormed into the dormitory with a search warrant and directly seized all equipment!
2. Bank risk control: Once the transaction exceeds 500,000, you might be invited for tea in a minute.
Daily transfers exceeding 500,000 → bank counter forcibly reconciling accounts suddenly shows an extra 8-digit number → anti-money laundering department will interview you within 72 hours if there are online loan records → directly listed as high-risk.
👉 Lifesaving guide: 3 tricks to ensure safe withdrawals
1. Rules for trading with acquaintances
First receive money before releasing coins: take a screenshot of the payment receipt on Alipay/WeChat before proceeding.
Check transaction records promptly: the receiving account must be "clean" (no gambling or loan records).
Avoid high-frequency accounts: if the same account exceeds 10 transactions in a month, blacklist it directly.
2. Ant-style cashing out
Break down 5 million into 100 transactions: transfer 200,000 daily using Alipay (note it as “goods payment”).
Transition to digital RMB: first transfer to a digital wallet, then withdraw in batches (leave no trace).
Be cautious with Hong Kong cards: don't touch them if you don't have an overseas account! They may be frozen during currency exchange.
3. Choose platforms wisely to avoid pitfalls
OTC merchants: choose those with licenses (like Binance, OKX).
Beware of "three no platforms": blacklist those without customer service, KYC, or risk control.
Offline transactions.
👉 Rules for survival in the crypto world
Don't be greedy for high premiums: some people get caught in legal issues for trying to earn a 5% price difference.
Don't trust "insider information": 99% of "hundred-fold coins" are scams.
Don't use living expense cards for transactions: you might freeze your card and have no money left for meals!
#币安Alpha上新 #加密货币总市值重回3万亿 #BNBChainMeme热潮
Follow me on Binance chat room 币安王牌KOL专属聊天裙领浮力
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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