#CryptoTariffDrop Assuming you made 100 million in the crypto world, how should you withdraw your funds?

Brothers, today let's talk about the pitfalls of selling USDT to withdraw funds! If you make 5 million by selling USDT, the bank will not only call you but may also visit you in person. The purpose is not to care about you but to promote investment 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: Account is likely to be frozen for 3 days, and large amounts may be frozen for half a year.

Tier 2 dirty money: Account frozen for 6 months, or even funds confiscated.

Tier 1 dirty money: Concealing criminal proceeds, starting with three years!

How to Avoid Risks?

Don't be greedy: If the price of buying USDT is ridiculously low, or the selling price is abnormally high (for example, the market is 7 yuan, and you sell at 7.5 yuan), knowing that this is abnormal and still trading can have serious consequences.

Don't go to platforms or look for USDT merchants: Offline cash transactions should be avoided, as the possibility of dirty money is high, and it may also threaten personal safety.

Safe Withdrawal Methods

Trade with familiar and reliable people: Let the other party give you money first, then you give them USDT. After receiving the money, verify the funds; if the funds have not been settled for more than 3 days or if the transaction frequency is too high, do not accept it.