Farooq Shabir
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If you made a billion in the crypto world, how should you safely withdraw your funds?
Today, let's talk about the pitfalls of withdrawing funds, especially the traps that can be easily stepped on during the process of selling USDT for RMB.
1. Be cautious of large withdrawals triggering bank risk control.
If you received 5 million through selling USDT, the bank will not only call to confirm the source of the funds but may even come to visit you for 'care'—promoting wealth management, insurance, trusts, and inviting you to become a VIP client.
If you cannot clearly explain the source of funds, risk control may intervene at any time.
2. The risks of selling USDT are not just about fund safety but also legal risks.
The probability of encountering dirty money when selling USDT far exceeds your imagination, categorized by the level of involvement:
Level 3 dirty money: Accounts frozen for at least 3 days; large amounts may start with a half-year freeze.
Level 2 dirty money: Frozen for 6 months, may be confiscated.
Level 1 dirty money: Suspected of concealing criminal proceeds, starting with a 3-year criminal risk!
3. How to safely withdraw funds? Remember these points.
Don't be greedy for cheap deals.
If you see a sell order for USDT on an OTC platform that is significantly higher than the market price, for example, the market price is 7 yuan, and someone offers 7.5 yuan, it is very likely to be a fishing order or dirty money; be sure not to accept it.
Don't look for unfamiliar USDT merchants.
Try to avoid unfamiliar platforms and private USDT merchants, and definitely do not conduct offline cash transactions, as it is easy to be targeted and may pose personal safety risks.
Find trustworthy people for small, multiple transactions.
You must verify the source of funds before receiving:
Do not keep funds settled for too short a time (at least settle for 2-3 days).
Transaction flow should not be too frequent (for example, frequently receiving and transferring funds).
Withdraw in batches, take it slow.
Today, let's talk about the pitfalls of withdrawing funds, especially the traps that can be easily stepped on during the process of selling USDT for RMB.
1. Be cautious of large withdrawals triggering bank risk control.
If you received 5 million through selling USDT, the bank will not only call to confirm the source of the funds but may even come to visit you for 'care'—promoting wealth management, insurance, trusts, and inviting you to become a VIP client.
If you cannot clearly explain the source of funds, risk control may intervene at any time.
2. The risks of selling USDT are not just about fund safety but also legal risks.
The probability of encountering dirty money when selling USDT far exceeds your imagination, categorized by the level of involvement:
Level 3 dirty money: Accounts frozen for at least 3 days; large amounts may start with a half-year freeze.
Level 2 dirty money: Frozen for 6 months, may be confiscated.
Level 1 dirty money: Suspected of concealing criminal proceeds, starting with a 3-year criminal risk!
3. How to safely withdraw funds? Remember these points.
Don't be greedy for cheap deals.
If you see a sell order for USDT on an OTC platform that is significantly higher than the market price, for example, the market price is 7 yuan, and someone offers 7.5 yuan, it is very likely to be a fishing order or dirty money; be sure not to accept it.
Don't look for unfamiliar USDT merchants.
Try to avoid unfamiliar platforms and private USDT merchants, and definitely do not conduct offline cash transactions, as it is easy to be targeted and may pose personal safety risks.
Find trustworthy people for small, multiple transactions.
You must verify the source of funds before receiving:
Do not keep funds settled for too short a time (at least settle for 2-3 days).
Transaction flow should not be too frequent (for example, frequently receiving and transferring funds).
Withdraw in batches, take it slow.
itcoin (BTC): Trading at approximately $ 1,17,000, marking a 6.7% increase over the past five days. However, it remains down 6.1% year-to-date and is about 20% below its all-time high of $109,225 set on January 20. MarketWatch
Ethereum (ETH): The second-largest cryptocurrency has experienced a 40% price decline over the past three months, facing increased competition and internal challenges. Financial Times
XRP: Currently priced at $2.51, XRP saw a recent 9% surge following the SEC dropping its case against Ripple Labs, signaling positive legal developments for the token. Barron's
Ethereum (ETH): The second-largest cryptocurrency has experienced a 40% price decline over the past three months, facing increased competition and internal challenges. Financial Times
XRP: Currently priced at $2.51, XRP saw a recent 9% surge following the SEC dropping its case against Ripple Labs, signaling positive legal developments for the token. Barron's
#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_50M5J
#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_50M5J
i cannot see any link here sir
Dally 1000 $PEPE link 👉 "Follow for more link"
Claim it 🙌
Claim it 🙌
where cani claim
🥳 Giving away $500 USDT to 5 people, ends in 24 hours.🎁
To join just FOLLOW ME
Go and #ClaimYourReward #redpacket
To join just FOLLOW ME
Go and #ClaimYourReward #redpacket
#BinanceTurns8 Join us in the #BinanceTurns8 celebration and win a share of up to $888,888 in BNB! https://www.binance.com/activity/binance-turns-8?ref=GRO_19600_50M5J
NEW P2P SCAMS 🚨 🚨ALERT
Be careful with these people, otherwise you will lose your money due to a bit of greed. A new scam has emerged where these people buy things from you at a very high price, ask you to send a screenshot of your USDT verification, whether you have genuine, flash, or reported USDT, and they ask you to transfer the USDT to a web 3 wallet. When you verify the USDT, a redemption code is generated, and when you provide them with that screenshot, they redeem your USDT in their account. Reporting so that you take action and do not fall victim.#Write2Earn! #BİNANCE #AlertaEstafas
Be careful with these people, otherwise you will lose your money due to a bit of greed. A new scam has emerged where these people buy things from you at a very high price, ask you to send a screenshot of your USDT verification, whether you have genuine, flash, or reported USDT, and they ask you to transfer the USDT to a web 3 wallet. When you verify the USDT, a redemption code is generated, and when you provide them with that screenshot, they redeem your USDT in their account. Reporting so that you take action and do not fall victim.#Write2Earn! #BİNANCE #AlertaEstafas
why u gonna give me
🚀 We Did It — 1,000 Followers! 🙌
Today marks a truly emotional moment for me — we officially crossed 1K followers on Binance Square! 🥹❤️
From zero to 1K, this journey has been powered by passion, consistency, and most importantly, you — the community. Every like, comment, and message kept me going through the ups and downs of the market.
🙏 Thank you from the bottom of my heart.
To everyone who supported, shared, and believed in my content — YOU are the real MVPs.
💌 Special shoutout to the legends who made Binance Square a global space where we connect, share, and grow together.
🎥 What’s next?
I’m kicking things up a notch with:
⚡️ Live sessions
🎁 Exclusive content & giveaways
📈 Daily updates, signals, and alpha
This is just the beginning.
🎯 Next stop: 10,000 followers
So hit that follow, stay locked in…
The journey is just getting started. 💥
#BinanceSquareFamily
#Market_Update
#TradingSignals
#BTC #Bonk
Today marks a truly emotional moment for me — we officially crossed 1K followers on Binance Square! 🥹❤️
From zero to 1K, this journey has been powered by passion, consistency, and most importantly, you — the community. Every like, comment, and message kept me going through the ups and downs of the market.
🙏 Thank you from the bottom of my heart.
To everyone who supported, shared, and believed in my content — YOU are the real MVPs.
💌 Special shoutout to the legends who made Binance Square a global space where we connect, share, and grow together.
🎥 What’s next?
I’m kicking things up a notch with:
⚡️ Live sessions
🎁 Exclusive content & giveaways
📈 Daily updates, signals, and alpha
This is just the beginning.
🎯 Next stop: 10,000 followers
So hit that follow, stay locked in…
The journey is just getting started. 💥
#BinanceSquareFamily
#Market_Update
#TradingSignals
#BTC #Bonk
$BTC BTC volatility keeps shrinking — last week was in the bottom 10% of all weeks in the past decade.
Bitcoin is nearing a new all-time high while showing less volatility than mega-cap tech stocks like Nvidia or Tesla — and that’s been true for over two years
Bitcoin is nearing a new all-time high while showing less volatility than mega-cap tech stocks like Nvidia or Tesla — and that’s been true for over two years
how to open it
Open this link get gift 🧧 🧧
https://t.me/TokenCarnivalBot/Carnival?startapp=r_1082549821
https://t.me/TokenCarnivalBot/Carnival?startapp=r_1082549821
#Write2Earn
Earn free currency from Binance worth PEPE75000
By commenting 'Done' and following the conditions
Check ✅ the pinned profile post first for the 🔗 link
Earn free currency from Binance worth PEPE75000
By commenting 'Done' and following the conditions
Check ✅ the pinned profile post first for the 🔗 link
🚨 Trading with Just $10 or $50? READ THIS! 💸⚠️
Most beginners blow their tiny capital by making these common mistakes 😞
Are YOU doing the same? 👀
If yes, STOP now and take control of your trading journey! 🧠💪
Let’s break down what not to do ❌ and what smart traders ✅ always do 👇
❌ Mistake #1: High Leverage with Small Capital
💥 Using 50x–100x with $10 might seem exciting… until one tiny move wipes you out 😵
💡 Use low/no leverage. Focus on learning & preserving capital 🛡️📘
❌ Mistake #2: Trading Without a Strategy
📉 Jumping into trades based on hype or FOMO = disaster 🧨
💡 Master 1–2 simple setups like EMA crossover or S/R zones for consistency 📊📚
❌ Mistake #3: Overtrading
🔁 Opening 10 trades a day with $10 = chaos + burnout 🧠💔
💡 1–2 quality setups > random shots. Less is more! 🎯👌
❌ Mistake #4: No Patience or Discipline
💭 Hoping to turn $10 into $1000 overnight = bad moves 😓
💡 Aim for 0.5%–1% daily. Slow & steady wins the race 🐢📈
✅ What Smart Small Traders Do:
🔹 Set realistic goals
🔹 Use tight SL & proper risk
🔹 Master one proven setup
🔹 Stay emotionally balanced
🔹 Focus on their own progress, not others
🧠 Final Thought:
Treat your $10 like it's gold 🪙💛
With patience, discipline, and smart steps — it can become $1000.
🚫 No shortcuts. Just the smart grind.
Most beginners blow their tiny capital by making these common mistakes 😞
Are YOU doing the same? 👀
If yes, STOP now and take control of your trading journey! 🧠💪
Let’s break down what not to do ❌ and what smart traders ✅ always do 👇
❌ Mistake #1: High Leverage with Small Capital
💥 Using 50x–100x with $10 might seem exciting… until one tiny move wipes you out 😵
💡 Use low/no leverage. Focus on learning & preserving capital 🛡️📘
❌ Mistake #2: Trading Without a Strategy
📉 Jumping into trades based on hype or FOMO = disaster 🧨
💡 Master 1–2 simple setups like EMA crossover or S/R zones for consistency 📊📚
❌ Mistake #3: Overtrading
🔁 Opening 10 trades a day with $10 = chaos + burnout 🧠💔
💡 1–2 quality setups > random shots. Less is more! 🎯👌
❌ Mistake #4: No Patience or Discipline
💭 Hoping to turn $10 into $1000 overnight = bad moves 😓
💡 Aim for 0.5%–1% daily. Slow & steady wins the race 🐢📈
✅ What Smart Small Traders Do:
🔹 Set realistic goals
🔹 Use tight SL & proper risk
🔹 Master one proven setup
🔹 Stay emotionally balanced
🔹 Focus on their own progress, not others
🧠 Final Thought:
Treat your $10 like it's gold 🪙💛
With patience, discipline, and smart steps — it can become $1000.
🚫 No shortcuts. Just the smart grind.
nyc
This is it. Final 100 Red Pockets.
2000 Go wild in the comments: “LET'S GLOW”
✅ Follow + Tag 1 lucky friend
🎁 Endgame gifts are BIGGER 💸
🧧👈 BPWMWD2UR8 👉🧧
Square family — let’s blow this UP one last
time
#BinanceSquareTalks #BinancePizzaVN
#BTC $BTC $ETH $BNB #MyTradingStyle
2000 Go wild in the comments: “LET'S GLOW”
✅ Follow + Tag 1 lucky friend
🎁 Endgame gifts are BIGGER 💸
🧧👈 BPWMWD2UR8 👉🧧
Square family — let’s blow this UP one last
time
#BinanceSquareTalks #BinancePizzaVN
#BTC $BTC $ETH $BNB #MyTradingStyle
how did u do that . can u explain to me.
I turner 60$ into 500$ my next target is 1000 then 10k$
$SEI
$SEI
great
WalletConnect: More Than Just a Bridge — It’s the Web3 Backbone
In the ever-expanding landscape of Web3, few tools have become as essential and widely trusted as @WalletConnect . What started in 2018 as a simple solution to connect crypto wallets with decentralized apps has now grown into a powerful, resilient protocol — quietly supporting millions of users, billions in value, and the core mechanics of decentralized finance, gaming, NFTs, and more.
Today, WalletConnect is not just a bridge — it’s the invisible infrastructure powering your daily crypto experience.
From Startup Dream to Global Protocol 🌐
Launched with the aim of simplifying Web3 access, WalletConnect eliminated the need for complex integrations, making it possible to connect wallets like MetaMask or Trust Wallet to any DApp in just a few clicks.
Fast-forward to 2025, and the impact is staggering:
300M+ connections completedOver 45M users worldwideSupported by 700+ wallets and 61,000+ dAppsActive across all major chains: Ethereum, BNB Chain, Solana, Aptos & more
It’s not hype — it’s hard-earned adoption.
Say Hello to $WCT — Powering Decentralized Ownership 🪙
As Web3 matures, so does WalletConnect. The introduction of the WalletConnect Token ($WCT) marks a major step toward community ownership and network governance.
🔧 What You Can Do With $WCT :
Pay fees across the WalletConnect networkStake tokens to secure the protocol and earn rewardsVote on key governance proposals and network changes
Already, 106M+ WCT tokens have been staked by a growing base of 140K+ holders — a sign of deep trust in the protocol’s direction.
Security, Simplicity, and Scale 🔐
What sets WalletConnect apart?
✅ Battle-tested since 2018 — a pioneer still leading the pack
✅ Decentralized and open-source — improved constantly by devs worldwide
✅ Cross-chain compatible — supporting Ethereum, BNB Chain, Solana, Polygon & beyond
✅ Used by the best — trusted by MetaMask, Ledger, Polymarket, and more
This isn’t just a tool — it’s a foundational layer of Web3 that prioritizes security, transparency, and user experience.
What’s Next for WalletConnect?
With its proven track record and growing community, WalletConnect isn’t just content with being a connection protocol. It’s evolving into a universal Web3 layer — handling everything from governance to gaming to finance, all powered by $WCT and its users.
The mission? To make Web3 accessible, community-driven, and unstoppable.
Final Thoughts 🎯
In a space where trends come and go, WalletConnect has stood firm, growing year after year, now stepping boldly into the decentralized future with $WCT.
Whether you’re an investor, a builder, or a casual DApp user — WalletConnect is here to stay, and you’re invited to be part of the journey.
🔗 Connect. 🔐 Secure. 💸 Stake. Own your piece of Web3 with WalletConnect.
#WalletConnect
Today, WalletConnect is not just a bridge — it’s the invisible infrastructure powering your daily crypto experience.
From Startup Dream to Global Protocol 🌐
Launched with the aim of simplifying Web3 access, WalletConnect eliminated the need for complex integrations, making it possible to connect wallets like MetaMask or Trust Wallet to any DApp in just a few clicks.
Fast-forward to 2025, and the impact is staggering:
300M+ connections completedOver 45M users worldwideSupported by 700+ wallets and 61,000+ dAppsActive across all major chains: Ethereum, BNB Chain, Solana, Aptos & more
It’s not hype — it’s hard-earned adoption.
Say Hello to $WCT — Powering Decentralized Ownership 🪙
As Web3 matures, so does WalletConnect. The introduction of the WalletConnect Token ($WCT) marks a major step toward community ownership and network governance.
🔧 What You Can Do With $WCT :
Pay fees across the WalletConnect networkStake tokens to secure the protocol and earn rewardsVote on key governance proposals and network changes
Already, 106M+ WCT tokens have been staked by a growing base of 140K+ holders — a sign of deep trust in the protocol’s direction.
Security, Simplicity, and Scale 🔐
What sets WalletConnect apart?
✅ Battle-tested since 2018 — a pioneer still leading the pack
✅ Decentralized and open-source — improved constantly by devs worldwide
✅ Cross-chain compatible — supporting Ethereum, BNB Chain, Solana, Polygon & beyond
✅ Used by the best — trusted by MetaMask, Ledger, Polymarket, and more
This isn’t just a tool — it’s a foundational layer of Web3 that prioritizes security, transparency, and user experience.
What’s Next for WalletConnect?
With its proven track record and growing community, WalletConnect isn’t just content with being a connection protocol. It’s evolving into a universal Web3 layer — handling everything from governance to gaming to finance, all powered by $WCT and its users.
The mission? To make Web3 accessible, community-driven, and unstoppable.
Final Thoughts 🎯
In a space where trends come and go, WalletConnect has stood firm, growing year after year, now stepping boldly into the decentralized future with $WCT.
Whether you’re an investor, a builder, or a casual DApp user — WalletConnect is here to stay, and you’re invited to be part of the journey.
🔗 Connect. 🔐 Secure. 💸 Stake. Own your piece of Web3 with WalletConnect.
#WalletConnect
nice
WalletConnect: More Than Just a Bridge — It’s the Web3 Backbone
In the ever-expanding landscape of Web3, few tools have become as essential and widely trusted as @WalletConnect . What started in 2018 as a simple solution to connect crypto wallets with decentralized apps has now grown into a powerful, resilient protocol — quietly supporting millions of users, billions in value, and the core mechanics of decentralized finance, gaming, NFTs, and more.
Today, WalletConnect is not just a bridge — it’s the invisible infrastructure powering your daily crypto experience.
From Startup Dream to Global Protocol 🌐
Launched with the aim of simplifying Web3 access, WalletConnect eliminated the need for complex integrations, making it possible to connect wallets like MetaMask or Trust Wallet to any DApp in just a few clicks.
Fast-forward to 2025, and the impact is staggering:
300M+ connections completedOver 45M users worldwideSupported by 700+ wallets and 61,000+ dAppsActive across all major chains: Ethereum, BNB Chain, Solana, Aptos & more
It’s not hype — it’s hard-earned adoption.
Say Hello to $WCT — Powering Decentralized Ownership 🪙
As Web3 matures, so does WalletConnect. The introduction of the WalletConnect Token ($WCT) marks a major step toward community ownership and network governance.
🔧 What You Can Do With $WCT :
Pay fees across the WalletConnect networkStake tokens to secure the protocol and earn rewardsVote on key governance proposals and network changes
Already, 106M+ WCT tokens have been staked by a growing base of 140K+ holders — a sign of deep trust in the protocol’s direction.
Security, Simplicity, and Scale 🔐
What sets WalletConnect apart?
✅ Battle-tested since 2018 — a pioneer still leading the pack
✅ Decentralized and open-source — improved constantly by devs worldwide
✅ Cross-chain compatible — supporting Ethereum, BNB Chain, Solana, Polygon & beyond
✅ Used by the best — trusted by MetaMask, Ledger, Polymarket, and more
This isn’t just a tool — it’s a foundational layer of Web3 that prioritizes security, transparency, and user experience.
What’s Next for WalletConnect?
With its proven track record and growing community, WalletConnect isn’t just content with being a connection protocol. It’s evolving into a universal Web3 layer — handling everything from governance to gaming to finance, all powered by $WCT and its users.
The mission? To make Web3 accessible, community-driven, and unstoppable.
Final Thoughts 🎯
In a space where trends come and go, WalletConnect has stood firm, growing year after year, now stepping boldly into the decentralized future with $WCT.
Whether you’re an investor, a builder, or a casual DApp user — WalletConnect is here to stay, and you’re invited to be part of the journey.
🔗 Connect. 🔐 Secure. 💸 Stake. Own your piece of Web3 with WalletConnect.
#WalletConnect
Today, WalletConnect is not just a bridge — it’s the invisible infrastructure powering your daily crypto experience.
From Startup Dream to Global Protocol 🌐
Launched with the aim of simplifying Web3 access, WalletConnect eliminated the need for complex integrations, making it possible to connect wallets like MetaMask or Trust Wallet to any DApp in just a few clicks.
Fast-forward to 2025, and the impact is staggering:
300M+ connections completedOver 45M users worldwideSupported by 700+ wallets and 61,000+ dAppsActive across all major chains: Ethereum, BNB Chain, Solana, Aptos & more
It’s not hype — it’s hard-earned adoption.
Say Hello to $WCT — Powering Decentralized Ownership 🪙
As Web3 matures, so does WalletConnect. The introduction of the WalletConnect Token ($WCT) marks a major step toward community ownership and network governance.
🔧 What You Can Do With $WCT :
Pay fees across the WalletConnect networkStake tokens to secure the protocol and earn rewardsVote on key governance proposals and network changes
Already, 106M+ WCT tokens have been staked by a growing base of 140K+ holders — a sign of deep trust in the protocol’s direction.
Security, Simplicity, and Scale 🔐
What sets WalletConnect apart?
✅ Battle-tested since 2018 — a pioneer still leading the pack
✅ Decentralized and open-source — improved constantly by devs worldwide
✅ Cross-chain compatible — supporting Ethereum, BNB Chain, Solana, Polygon & beyond
✅ Used by the best — trusted by MetaMask, Ledger, Polymarket, and more
This isn’t just a tool — it’s a foundational layer of Web3 that prioritizes security, transparency, and user experience.
What’s Next for WalletConnect?
With its proven track record and growing community, WalletConnect isn’t just content with being a connection protocol. It’s evolving into a universal Web3 layer — handling everything from governance to gaming to finance, all powered by $WCT and its users.
The mission? To make Web3 accessible, community-driven, and unstoppable.
Final Thoughts 🎯
In a space where trends come and go, WalletConnect has stood firm, growing year after year, now stepping boldly into the decentralized future with $WCT.
Whether you’re an investor, a builder, or a casual DApp user — WalletConnect is here to stay, and you’re invited to be part of the journey.
🔗 Connect. 🔐 Secure. 💸 Stake. Own your piece of Web3 with WalletConnect.
#WalletConnect
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Bitcoin's current price is $119,770.75, with a notable surge past $120,000 earlier today, reaching an all-time high of $120,059.33. This significant rise is driven by bullish investor sentiment, favorable policy developments, and increased institutional inflows, particularly in spot Bitcoin and Ethereum ETFs. Over $1 billion in short positions were wiped out, fueling the price surge ¹ ².
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