Dear family, if you made $100,000 in the crypto space, would you choose to cash out or continue earning? If you earn another $1,000,000, you will definitely want to cash out. On the 22nd, the number #VOXEL given to fans made a significant profit, and on the 23rd, the research team detected an unusual large transfer into the currency #pump . In the afternoon, we first established a base position and quickly let partners short at the position of 0.23686 (you can check the post on the 23rd). A few big fans who went all in directly made $1,000,000. When asked how to cash out, today I will share with everyone:

Today let's talk about the pitfalls of selling USDT to cash out! If you cash in $5,000,000 by selling USDT, the bank will not only call you but may also visit you in person. The purpose is not to care about you, but to sell you financial products, trusts, and insurance, inviting you to join the VIP gold card.

The risks of selling USDT on platforms include a considerable chance of encountering dirty money:

Level 3 dirty money: Accounts are likely to be frozen for 3 days, and large amounts may be frozen for up to six months.

Level 2 dirty money: Accounts frozen for 6 months, and even funds may be confiscated.

Level 1 dirty money: Concealing criminal proceeds can lead to a minimum of three years! How to avoid risks?

Don’t be greedy for cheap: Buying USDT at an absurdly low price or selling USDT at an unusually high price (for example, if the market is 7 yuan, you sell for 7.5 yuan), trading under such obviously abnormal conditions can have severe consequences.

Don’t go to platforms or look for USDT vendors: Offline cash transactions are even more dangerous; the possibility of encountering dirty money is high, and it may also endanger personal safety. A safe cash-out method is to trade with familiar and reliable people: the other party gives you money first, then you give them USDT. After receiving the money, check the funds; if the funds have not been settled for more than 3 days or if the transaction flow is too frequent, do not accept it.

Cash out slowly: For example, if you want to cash out $10,000,000, use Alipay to cash out around $200,000 daily; being anxious can easily lead to mistakes. #TRUMP

Bank risk control for small amounts: Banks generally won't ask questions.

For large amounts: If too much money is credited to the card daily, it may be restricted to non-counter transactions, and you can only withdraw at the counter. #加密市场反弹

Find reliable people to trade with, cash out slowly, and avoid being subjected to bank risk control or getting involved with dirty money. $BTC

If you are also a tech enthusiast and are deeply researching technical operations in the crypto space,

#BTC if you don’t understand technology or don’t know how to interpret news, you may want to follow the account 'Gongzhonghao'《Juge Trend》, where you will acquire the latest crypto intelligence and trading skills.