๐ฐ You ve made $100 million in cryptocurrency... but how can you cash it out without any problems?
Let s face it - cashing in large sums, especially USDT, can be risky. Here s what you need to know ๐
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โ ๏ธ The Hidden Risks of Selling USDT
You ve made millions of dollars in cryptocurrency? Congratulations! But when you start selling USDT - especially via P2P platforms - it s not just banks that notice.
You might receive a call from your bank offering you "VIP services"...
But it could also be a warning sign that they re watching you ๐
Why? Because P2P platforms are full of suspicious funds.
๐ฃ The Three Risk Levels:
Level 3: Minor Issues - Account Freeze for a few days or weeks.
Level 2: Major Issues - Funds Freeze for months, possibly even confiscated.
Level 1: Serious Crime - Money Laundering or Fraud. Prison sentences start at 3 years or more.
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๐ง How to Stay Safe When Withdrawing Funds
๐ซ Don t Be Fooled by Unrealistic Prices
If someone offers you a price higher than the market price (such as 7.5 yen when the actual price is 7 yen), this is a potential scam.
๐ Avoid suspicious platforms and unknown over-the-counter (OTC) stores
Stay away from traditional cash transactionsโthey are risky to your safety and legality.
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