Real cases happening around us, U's liquidation account was frozen at 3 million, don’t fall into the trap.
In the cryptocurrency circle, after making money, it’s crucial to proceed steadily and prioritize safety in liquidation.
Brothers, today let's talk about the matters concerning selling U and withdrawing funds, especially when you have a large incoming amount through selling U (like 5 million), the bank will not only call but may also visit in person, appearing concerned while actually promoting financial management, trusts, and insurance, inviting you to apply for a VIP gold card. Below, I will focus on the risks of selling U and safe methods for withdrawing funds.
Risks of Selling U
Selling U on platforms easily encounters dirty money, and the consequences vary with different levels of dirty money:
Level 3 dirty money: The account is likely to be frozen for 3 days, and if the amount is large, it may be frozen for half a year. Level 2 dirty money: The account is frozen for 6 months, or even the funds may be confiscated. Level 1 dirty money: Suspected of concealing criminal proceeds, facing more than three years of punishment.
Key Points for Risk Avoidance
Reject abnormal price transactions: Don’t be greedy; if the buying price of U is ridiculously low or the selling price is abnormally high (for example, if the market price is 7 yuan, and you sell at 7.5 yuan), knowing it’s abnormal yet still transacting can lead to severe consequences. Stay away from platforms, U merchants, and offline cash transactions: Trading on platforms or with U merchants, as well as offline cash transactions, have a high likelihood of involving dirty money and may also endanger personal safety.
Safe Withdrawal Methods
Trade with reliable acquaintances: Preferably choose familiar and trustworthy people for transactions, insisting that the other party transfers money before you give U. After receiving the money, be sure to verify the funds; if the funds have not been settled for more than 3 days or if the inflow and outflow are too frequent, definitely do not proceed. Control the pace of withdrawals: Don’t be anxious about withdrawals; for example, if you want to withdraw 10 million, you can use Alipay to withdraw about 200,000 per day, step by step. Be cautious with bank cards: If possible, avoid using bank cards for withdrawals. Selling in Hong Kong dollars involves complex operations, requiring qualifications, procedures, and specialized channels; don’t attempt it without understanding it clearly.
Bank Risk Control Key Points
Small incoming amounts: When the amount is small, banks generally won’t inquire. Large incoming amounts: If too much money is deposited daily, it may be restricted from non-counter transactions and can only be withdrawn at the counter. Fund background: If the money from selling coins is clean, banks won’t ask too much; if there’s a “criminal record,” banks will scrutinize it carefully.
Selling U and withdrawing funds is fraught with risks; never be greedy for cheap deals or take shortcuts. Trade with reliable people, control the pace of withdrawals, and be cautious in choosing withdrawal methods to avoid being caught in bank risk controls or dirty money troubles. Brothers, remember to proceed steadily and prioritize safety!