99% of people cashing out will stumble! After reading this, your bank card will not be frozen, and you won't be visited!
Do you think making a few million is safe?
Wrong! The real hellish battlefield has just begun—if you can't cash out, no matter how much you earn, you're just working for the black and gray industries!
Why will your cash out definitely result in a frozen card?
The truth is simple: the money you received is 'dirty'!
Bank risk control freezes for 3 days? Don't panic, this is just a minor issue.
What’s truly deadly is 'judicial freezing'—after the victim reports to the police, your funds instantly become 'involved funds', leading to a frozen card at best or being placed on a blacklist at worst, or even being invited for a chat!
Key point: dirty money won’t be frozen immediately; it may take a few days or even weeks! When you let your guard down, the police are already watching you...
The last stop for cashing out in the black and gray industry (fraud, gambling, money laundering) is the exchange, where they entice coin dealers to launder money with 30 times the profit.
You think coin dealers are showing off USDT? No! They are 'showing off sand'—the finer the funds are filtered, the harder it is for you to be traced.
You will never know how many hands this money has passed through and how many victims are behind it!
✅ How to select 'life-saving' coin dealers? (Practical Tips)
Remember: your goal is not 'absolutely clean', but 'not directly involved with dirty money'!
1️⃣ Only recognize two major exchanges
2️⃣ Merchant selection iron rule:
Number of transactions < 10,000? Success rate < 90%? Directly pass!
For large cash outs, choose 'Shield Merchants'
3️⃣ Fatal red line: Must transfer with real name!
If the other party says 'card limit, change to family member'? 100% it’s dirty money!
Buying USDT at a high price and instant arrival? This is gambling funds + fraud money, waiting to be judged as 'subjectively knowing'! What to do after receiving the money?
'Lie flat' is the way to go!
If there’s no problem with the funds: spend freely, don’t scare yourself.
If there’s a problem with the funds: all your actions are in vain
Ultimate suspense: Why do seasoned players deliberately 'freeze the card' before cashing out?
Because they know a secret that no exchange will ever tell!
The 'card disconnection operation' will only get stricter, and the money from the black and gray industry will eventually flow into your account.
Either learn how to cash out, or be prepared to explain to the police how your 'million fortune' came about!