栗神
--
Assuming you made 100 million in the crypto world, how should you cash out?
Brothers, today let's talk about the pitfalls of selling USDT for cash! If you make 5 million by selling USDT, the bank will not only call you but may also pay you a visit. The purpose is not to care about you, but to sell you wealth management, trust, and insurance products, inviting you to join the VIP gold card.
Risks of Selling USDT
When selling USDT on platforms, the probability of encountering dirty money is not small:
Tier 3 dirty money: Accounts are likely to be frozen for 3 days; large amounts may be frozen for up to 6 months.
Tier 2 dirty money: Accounts can be frozen for 6 months, and funds may even be confiscated.
Tier 1 dirty money: Concealing criminal proceeds, starting from three years!
How to Avoid Risks?
Don't be greedy for cheap: If the price for buying USDT is ridiculously low, or if selling USDT is unusually high (for example, the market is 7 yuan, and you're selling for 7.5 yuan), trading under such known abnormal conditions can have serious consequences.
Don't go to platforms or find USDT dealers: Offline cash transactions are best avoided; the chances of dirty money are high, and it may also endanger personal safety.
Safe Cash Out Methods
Trade with familiar and reliable people: The other party gives you the money first, and then you give them USDT. After receiving the money, verify the funds; do not accept funds that have not been deposited for more than 3 days or have excessive transaction frequency.
Cash out slowly: For example, if you want to cash out 10 million, use Alipay to cash out about 200,000 daily. Being too anxious can lead to mistakes.
If possible, avoid using bank cards: Selling in Hong Kong dollars is complicated, requiring qualifications, procedures, and special channels. Do not attempt lightly if you don't understand.
Bank Risk Control
Small amounts: Banks generally won't ask too many questions.
Large amounts: If too much money is deposited in a card daily, it may be restricted to counter transactions only.
Clean background: If the money earned from selling coins is clean, the bank will not ask too much.
Have a "criminal record": The bank will investigate very carefully.
Selling USDT has high risks; never be greedy for cheap or look for convenience. Find reliable people to trade with, cash out slowly, and avoid being flagged by the bank or getting involved in dirty money. Brothers, be steady and prioritize safety!
Follow me for more valuable insights in the crypto world, and I'll help you navigate safely and profitably!
#特朗普：我爱$TRUMP
Brothers, today let's talk about the pitfalls of selling USDT for cash! If you make 5 million by selling USDT, the bank will not only call you but may also pay you a visit. The purpose is not to care about you, but to sell you wealth management, trust, and insurance products, inviting you to join the VIP gold card.
Risks of Selling USDT
When selling USDT on platforms, the probability of encountering dirty money is not small:
Tier 3 dirty money: Accounts are likely to be frozen for 3 days; large amounts may be frozen for up to 6 months.
Tier 2 dirty money: Accounts can be frozen for 6 months, and funds may even be confiscated.
Tier 1 dirty money: Concealing criminal proceeds, starting from three years!
How to Avoid Risks?
Don't be greedy for cheap: If the price for buying USDT is ridiculously low, or if selling USDT is unusually high (for example, the market is 7 yuan, and you're selling for 7.5 yuan), trading under such known abnormal conditions can have serious consequences.
Don't go to platforms or find USDT dealers: Offline cash transactions are best avoided; the chances of dirty money are high, and it may also endanger personal safety.
Safe Cash Out Methods
Trade with familiar and reliable people: The other party gives you the money first, and then you give them USDT. After receiving the money, verify the funds; do not accept funds that have not been deposited for more than 3 days or have excessive transaction frequency.
Cash out slowly: For example, if you want to cash out 10 million, use Alipay to cash out about 200,000 daily. Being too anxious can lead to mistakes.
If possible, avoid using bank cards: Selling in Hong Kong dollars is complicated, requiring qualifications, procedures, and special channels. Do not attempt lightly if you don't understand.
Bank Risk Control
Small amounts: Banks generally won't ask too many questions.
Large amounts: If too much money is deposited in a card daily, it may be restricted to counter transactions only.
Clean background: If the money earned from selling coins is clean, the bank will not ask too much.
Have a "criminal record": The bank will investigate very carefully.
Selling USDT has high risks; never be greedy for cheap or look for convenience. Find reliable people to trade with, cash out slowly, and avoid being flagged by the bank or getting involved in dirty money. Brothers, be steady and prioritize safety!
Follow me for more valuable insights in the crypto world, and I'll help you navigate safely and profitably!
#特朗普：我爱$TRUMP
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
11
0