#出金攻略
Having been in the crypto space for many years, I've seen too many people get into endless trouble due to improper operations when selling U. Today, I’ll share the ins and outs of this situation, hoping to help everyone avoid those dangerous pitfalls. When you sell U on the platform and your account balance rapidly accumulates to 5 million, the bank's call and visit won’t be far away. But don’t get me wrong, the bank isn’t there to offer warmth; their purpose is to sell various financial, trust, and insurance products, and to invite you to join the VIP gold card ranks and become their key client.
But compared to the 'enthusiastic marketing' of banks, the risk of encountering dirty money is even scarier. The probability of encountering dirty money when selling U on the platform is no joke. If you're unlucky and encounter tertiary dirty money, your account is very likely to be frozen for 3 days, which is still considered mild. If your account has a large amount of funds, a freeze for half a year isn't impossible.
If it's secondary dirty money, the account can be frozen directly for 6 months, and there’s even a possibility of the funds being confiscated. At that time, you won't even have a place to cry. If the amount involved is not too much, you might pay a 10% compensation, and the account can be unfrozen, which is a bit of luck in misfortune. But if the amount is huge, then it will be a big trouble, and prison time awaits you. Plus, you won’t be able to connect to the internet or get a card within 5 years, and loans are out of the question. If you buy U at an absurdly low price, or sell U at an unusually high price, for example, if the market is 7 yuan and you sell for 7.5 yuan, this kind of transaction knowing it's abnormal is just testing the legal boundaries, and once caught, the consequences are unimaginable. If you receive primary dirty money, that's even more serious, as it constitutes a crime of concealing criminal proceeds, with a minimum sentence of three years.
This is no joke; a lifetime's future could be ruined just like that. So, don’t be tempted to buy U cheaply, and don’t think about selling U at a high price. In the crypto space, greed is often the root of disaster. When selling U, be sure to listen to advice, don’t go to the platform, and don’t look for U merchants; offline cash transactions are something you should avoid altogether. Offline transactions not only have a high possibility of dirty money but also may endanger personal safety. Putting yourself in danger for a bit of profit is really not worth it. So how can you safely withdraw your earnings? Trade with trustworthy and familiar people; generally, the other party gives you money first, and then you give them U.
After receiving the money, check the funds; if the funds have been stagnant for less than 3 days, or if the inflow and outflow are too frequent, don’t accept them. Cards with normal living expenses are more reliable. Even if you earn a billion, don’t rush to sell it all; take your time. For example, if you want to withdraw 10 million, use Alipay to withdraw slowly, about 200,000 a day. Being anxious can easily lead to mistakes. If possible, avoid using bank cards; if there’s a problem with the bank card, it can become a big headache.
Some people say to sell it as Hong Kong dollars; this operation is particularly troublesome and requires a lot of qualifications, procedures, and special channels. If you haven't understood it or tried it, don't attempt it lightly, or you might easily end up losing more than you gain.
If the amount sold is small, the bank generally won’t question it. But if there are excessive deposits daily, it’s likely to face non-counter transaction restrictions, and then you can only withdraw cash at the counter. This is the bank's way of preventing telecom fraud and preventing bank cards from being lent out. Therefore, when withdrawing funds, be sure to pay attention to controlling the amount and avoid causing unnecessary trouble.
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