Brothers, today let's talk about the pitfalls of "selling U to cash out," and make sure not to step in them again.

Recently, someone sold U and brought in a large amount of funds, but ended up receiving a phone call from the bank and even had a "home visit." Don’t misunderstand, they are not concerned about you, but are promoting investment products, insurance, and even inviting you to apply for a VIP gold card.

However, if the source of your funds is questionable, what awaits you could be risk control, account freezing, or even investigation.

Common risks of selling U:

Level 1 Risk: Suspected unclear source of funds, serious cases may be investigated.

Level 2 Risk: Bank account freezing, up to 6 months, very difficult to unfreeze.

Level 3 Risk: Small abnormal transactions may also be frozen for a few days, even leading to being blacklisted.

To avoid pitfalls, remember these few points:

Don’t be greedy for cheap deals. If you see a “good deal” that is higher than market price, it’s mostly not normal, and you’ll bear the consequences.

Don’t use unfamiliar platforms, don’t trust strangers. Offline transactions and shady platforms may lead to problems where you can’t get your money back, and there may even be personal safety risks.

Don’t accept bank cards from unclear sources. If the card was just activated and has abnormal transaction flow, it is very likely to trigger risk control.

Some ideas for safe cashing out:

Sell slowly to acquaintances, verify that the other party's transferred funds are clean, preferably let them settle for more than a few days.

Carry out in batches, do not cash out a large amount at once, spread the risk.

Try not to use bank cards, large RMB receipts are very easy to attract the bank's attention.

Bank risk control also has its tricks:

Small amounts + normal frequency generally have no issues;

Frequent large deposits with unclear sources will be restricted from transferring and may require counter processing;

Accounts with “criminal records” or sensitive notes may face direct card closure and reporting.

Selling U cashing out seems like a small matter, but there may be big pitfalls behind it.

Remember: Don’t be greedy for cheap deals, don’t trust strangers, take it slow in batches.

When you make money, you should spend it wisely. Don’t let risk control cut you off before you even cash out.

Follow me for long-term sharing of practical tips to avoid pitfalls + strategies for safe cashing out.

The road I’ve walked, the pits I’ve stepped in, you can go around them. $BTC $ETH