Cashing out isn't as easy as it looks. In fact, it’s where most people screw up.
Here’s how to avoid losing it all.
1. The Hidden Danger
That sweet $USDT you’re selling on P2P?
Might be tied to a scam.
And if the money came from dirty hands, you could end up in trouble — even if you didn’t know.
What Can Go Wrong?
• Account frozen
• Funds seized
• Criminal investigation
• Jail time for money laundering
All because you sold to the wrong person.
2. Don’t Be That Greedy Guy
If someone offers above market price, run.
Scammers bait with high prices, then trap you.
Stick to market rates. Be boring. Stay rich.
3. Only Use Platforms with Escrow
P2P? Fine.
But use platforms that protect both sides with escrow.
Never meet for cash.
Never deal outside the app.
If it’s not traceable, it’s risky.
4. Go Slow to Stay Safe
Don’t dump $1M in one go.
Start small — like $10K to $20K a day.
Spread across accounts if needed. Stay under the radar.
5. Know Your Bank’s Limits
Move too much too fast → flagged.
Even legit crypto money can trigger compliance alerts.
So keep it clean, calm, and consistent.
Final Truth:
Making millions is easy in crypto.
Cashing out without drama is the real skill.
If you want to stay rich → move smart.
Retweet to save someone from messing this up.
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