Making money in the crypto world is a skill, but safely securing it is an art! No matter how much you earn, if the money hasn't made it to your pocket, it's just paper!
Blood and tears experience:
I used to be stubborn, thinking 'I earned it with my own ability, what’s there to fear?' But what happened? Hundreds of thousands could freeze at any moment! The bank teller’s simple statement of 'wait for the investigation' made me break into a cold sweat. Almost lost real money, that feeling is ten times worse than missing out!
The right way to cash out:
A Hong Kong card is the ace! The most stable! Why? Because the money doesn’t pass under the watchful eyes of mainland banks, avoiding the strictest regulations. Open a Hong Kong account (like Dah Sing or Hong Kong and Shanghai Banking Corporation, which have lower thresholds), use it to receive money from exchanges, cash out, or even for card payments, and feel at ease! Either fly there yourself or find a reliable intermediary to handle it; don’t delay, policies change in the blink of an eye! Don’t break down single transactions too much, start from a few thousand Hong Kong dollars, and consider the transaction fee of two to three hundred as buying insurance.
C2C on exchanges? Playing with fire! Only use it if you have no choice but to without a Hong Kong card. The three safety rules must be strictly followed:
Check if the other party’s money has been 'lying' in the bank for more than 3 days.
Real names must match! Name, account number, transfer note, not a single letter can be wrong!
Save and keep chat records, video call screenshots, and transfer records! Large amounts? Split them up! Don’t exceed 50,000 in a single transaction, open a video call to verify the other party’s identity!
Cash offline? Don’t touch it if you’re a newbie! Small amounts are fine for acquaintances in emergencies. Strangers? 99% chance it’s a trap! Fake money, fake transfers, reporting you for fraud afterward... you won’t even have a place to cry! If you must use it? Record everything, video and audio, and meet in a public place!
Life-saving bottom line!:
Keep records for 5 years! Chat and transfer screenshots, treat them as family heirlooms!
Clear your phone! Don’t leave sensitive words like 'Bitcoin' or 'cash out' in chats.
Always keep liquid money! Don’t go ALL IN! Spread your eggs across several baskets!
Look at money with a regulatory eye! Consider if the source of this money can withstand questioning?
Don’t take chances! The first rule isn’t 'getting rich quickly', it’s 'stay alive and bring the money out'! Click on my avatar to follow me, and I’ll teach you how to safely land your assets step by step $ETH #加密市场反弹
