The risks of selling U in the cryptocurrency world that all seasoned traders cannot avoid, you must know!

Today, let's talk about a topic that even experienced traders in the crypto world cannot escape — the risks of selling U for cash. If you suddenly find 5 million in your account from selling U, don't think the bank will be happy for you. On the contrary, they might call you or even visit you directly. Of course, they are not there to check on you but to sell you wealth management, trust, insurance, and invite you to become a VIP gold card user. But what's scarier is the 'greetings' from dirty money.

The three taboos of selling U

To avoid dirty money, be sure to remember the following three points when selling U:

Don't go to small platforms: The probability of encountering dirty money is high on small platforms, and the risks are significant.

Don't randomly find U dealers: Many U dealer groups are mixed, and the risk of dirty money is higher.

Don't conduct offline transactions: Offline cash transactions not only have a high possibility of dirty money but may also endanger personal safety.

How to safely cash out your earnings? Here are a few tips:

Find familiar and reliable people to trade with: It's best if the other party pays you first before you give them U. After receiving the money, check the funds to ensure they haven't been stagnant for more than three days.

Cash out slowly: Even if you've made 100 million, don't rush to sell everything. For example, if you want to cash out 10 million, use Alipay to slowly cash out, about 200,000 each day. Being anxious can easily lead to problems.

If possible, avoid using bank cards: Bank cards are easy to monitor, and the risks are relatively high.

The bank's 'special attention'

If the amount you sell is small, the bank generally won't care. But if your card has too much incoming money every day, it may be restricted from non-counter transactions, and you'll only be able to withdraw cash at the counter. This is the bank's method of preventing telecom fraud and preventing bank cards from being lent out.

If you have a clean background, with no records related to drugs or organized crime, and the money earned from selling coins is also clean, then you don't need to worry; the bank won't ask too many questions. But if you have a 'criminal record,' the bank will investigate very carefully.

Final advice: Don't be greedy for cheapness, don't be greedy for speed.

Wishing all you investors to reach the shore soon, may everything go smoothly, and may you all make big money and achieve your ideal numbers!

Brothers, please follow and like, have you encountered cash-out problems? See you in the comments section.