Made a fortune, how to safely withdraw funds in the crypto world?
Hey, friends, let's talk about how to safely withdraw money after making big profits in the crypto world. If you made 5 million in crypto, the bank will definitely come knocking, either with phone harassment or in person, but their goal is not to care about you, but to sell you wealth management products, trusts, insurance, and they will also want you to get a VIP gold card.
However, selling USDT for withdrawal carries significant risks. The probability of encountering dirty money when selling USDT on platforms is frighteningly high. Level three dirty money can lead to account freezes ranging from a few days to six months; level two dirty money means account freezes for six months, with funds possibly being confiscated; level one dirty money means committing a crime, with at least three years in prison!
Want to avoid risks? Remember two points: don’t be greedy for cheap deals, and don’t deal with strangers. USDT that is priced outrageously, whether buying or selling, should not be touched. If you know there’s a problem but still trade, the consequences are yours to bear. Platforms, USDT merchants, and offline cash transactions should not be tried lightly; the risk of dirty money is high, and it may also endanger personal safety.
The secret to safe withdrawals is: find acquaintances, pay first then receive USDT, and verify funds. Want to withdraw 10 million? Don’t rush, use Alipay to withdraw 200,000 daily, take it step by step. If you can avoid using a bank card, do so; selling for Hong Kong dollars is complicated, don’t mess around if you’re not clear.
Pay attention to bank risk control as well. Small amounts, and the bank is too lazy to manage; large amounts, and your card may be restricted from non-counter transactions, forcing you to withdraw at the counter. A clean background, and the bank won’t ask; with a “criminal record,” the bank will scrutinize closely.
In short, selling USDT for withdrawal is risky; don’t be greedy for cheap deals, and don’t seek convenience. Trade with reliable people, take your time, and don’t let bank risk control or get involved with dirty money. Now that the market has pulled back, the bull market is coming! I’ve found a potential stock for everyone, expecting it to multiply five times; leave a message 111, and I’ll help you get rich together!