๐Ÿ’ฐ 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 ๐Ÿ‘‡

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โš ๏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 ๐Ÿ‘€

Why? Because P2P platforms are full of suspicious funds.

๐Ÿ’ฃ 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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๐Ÿง  How to Stay Safe When Withdrawing Funds

๐Ÿšซ 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.

๐Ÿ”’ Avoid suspicious platforms and unknown over-the-counter (OTC) stores

Stay away from traditional cash transactionsโ€”they are risky to your safety and legality.

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