Brothers, today let's talk about an important topic that even seasoned veterans in the crypto world cannot avoid — the risks of selling U for withdrawal. After struggling in the crypto world and finally making 5 million by selling U, don't naively think that the bank will celebrate for you. The reality is that the bank may frequently contact you or even visit you in person. But this is not to care for you; most of the time, it's to promote financial management, trust products, or insurance, and to invite you to become a VIP gold card user. However, compared to these 'small troubles' from the bank, the hidden dangers of dirty money are what truly chill the spine.
Three ways dirty money 'greets' you.
Selling U on trading platforms carries a significant risk of encountering dirty money. Dirty money is roughly divided into three levels, each bringing different degrees of trouble.
Tertiary dirty money: Once your account receives this type of dirty money, it will be frozen for 3 days. If the amount involved is large, it’s common for the freeze to last for half a year. During this period, your funds cannot be used normally, disrupting your life and investment plans.
Secondary dirty money: Accounts can be frozen for 6 months, and worse, there is a risk of funds being confiscated. If the amount involved is small, you might be able to unfreeze it by paying a 10% compensation; however, if the amount is large, it’s not just a property loss, but imprisonment awaits you. Additionally, for the next 5 years, you will be unable to open online banking, apply for new bank cards, and loans will be out of the question, leading to a paralysis of your financial life.
Primary dirty money: This is the most serious situation; once identified as concealing criminal proceeds, the sentence starts at a minimum of three years. A bright future will be shattered, and your life trajectory will be completely rewritten.
It is especially important to note that if the price you buy or sell U is obviously abnormal, such as the market price being 7 yuan, but you sell for 7.5 yuan, engaging in transactions with the knowledge that the price is unreasonable can often put you at great risk, with unimaginable consequences.
The three taboos of selling U.
To avoid getting involved with dirty money, always keep the following three points in mind when selling U:
Do not trade on platforms: The trading environment on platforms is complex, and the probability of dirty money mixing in is high, posing great risks. Many criminals will exploit the concealment and convenience of platforms to mix dirty money into normal transactions; once you fall for it, there’s no turning back.
Do not seek U merchants: The U merchant community is mixed, with some individuals involved in illegal funding. Trading with them is like walking in a minefield; a slight misstep could trigger a 'dirty money bomb.'
Do not engage in offline transactions: Offline cash transactions not only have a high likelihood of involving dirty money but can also jeopardize personal safety. In a transaction environment that lacks transparency, you may face dangers such as robbery or extortion. Never put yourself in such a risky situation.
The correct posture for safe withdrawals.
After making money, how can you withdraw safely? Here are a few practical tips:
Find familiar and reliable people for transactions: Preferably choose to have the other party pay you first before you deliver U. After receiving the money, be sure to carefully check the fund situation. If the funds have not been held for more than 3 days or the inflow and outflow are too frequent, these funds may likely have problems; never accept them. The bank statements of normal life are relatively stable and reliable and can serve as a reference.
Withdraw slowly: Even if you make a hundred million, don't rush to sell it all at once. For example, if you want to withdraw 10 million, you can operate slowly through platforms like Alipay, withdrawing about 200,000 daily. Patience is key; withdrawing too quickly can attract the attention of banks and regulatory authorities, increasing unnecessary risks.
If possible, avoid using bank cards: Bank card transactions are subject to strict monitoring and carry higher risks. Consider using relatively secure third-party payment platforms or compliant financial tools for withdrawals, but ensure their legality and safety.
The bank's 'special attention.'
If the amount of U you sell for withdrawal is small, the bank generally won't interfere much. But if your bank card receives too much money daily, it may be restricted from non-counter transactions, and you will have to go to the counter to withdraw. This is the bank's consideration to prevent telecom fraud and avoid bank cards being borrowed for illegal activities.
If your background is clean, with no records related to drugs or organized crime, and the money earned from selling coins is legal, then you don't need to worry too much; banks usually won't ask too many questions. However, if you have a 'criminal record,' the bank will certainly conduct a thorough review, leaving no suspicious detail unchecked.
Final advice: Don't be greedy for cheapness or speed.
Brothers, making money in the crypto world is not easy, and withdrawing requires caution. Never be tempted to buy U cheaply, nor think about selling U at high prices for huge profits. The traps of dirty money are everywhere; a slight misstep may lead you into an irreversible situation. Investment and finance emphasize steady and secure progress; taking it slow is the key to establishing a long-term foothold in the crypto world and achieving steady wealth growth.
I hope this article can help everyone avoid detours in the crypto world and earn more profits! The road in the crypto world is still long; let's move forward steadily and make money steadily together!