Crypto菲姐
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There is shocking news coming out of the crypto world!
I heard that a college student made over ten million trading cryptocurrencies, but when he went to withdraw the money, he was taken away by the police. This incident has caused a stir in the crypto community, and everyone is discussing whether cashing out in the crypto world is really this dangerous. Today, I will reveal some pitfalls of cashing out in the crypto world and teach everyone how to protect their hard-earned money.
First, let's talk about those dirty money traps; they are really hard to guard against. When transferring money, you might unknowingly come across dirty money. If you receive tier-three dirty money, your bank card might be frozen for three days; if the amount is large, the freezing time could be much longer, starting from six months. Tier-two dirty money is even more serious; it directly triggers judicial freezing, and you might not get your principal back. Tier-one dirty money is the worst; you could end up in jail, waiting to serve time.
So, everyone needs to be careful. If you see those high-premium USDT traders, don't rush to sell your USDT; you might just step into involvement with illicit funds. Also, avoid offline cash transactions; last year, someone in Hangzhou lost 2 million USDT in an offline deal.
Now, let's talk about the survival rules for cashing out. If you're trading with acquaintances, you must follow three principles: receive the money before releasing the coins, check the transaction history without leaving it overnight, and avoid those high-frequency accounts. If you want to cash out, you can try the 'ant moving' method, which means splitting large amounts of money into smaller ones and transferring a little each day. For example, if you have 5 million, you can break it down into 100 transactions and transfer 200,000 using Alipay each day. Be cautious with using Hong Kong card channels; if you don't have an overseas account, don't try it lightly, or you might get stuck in the currency exchange process.
The bank's risk control is also quietly brewing. If your daily transaction amount exceeds 500,000, you might have to go to the bank counter. If there suddenly appears an eight-digit number in your account, the anti-money laundering department might want to have a chat with you. If you have online loan records, you need to be even more cautious; you will definitely be under close watch.
#加密市场反弹
In the crypto world, opportunities and risks coexist; staying vigilant and finding the right timing is key. I've also discovered a short-term skyrocketing project with huge doubling potential! If you want to keep up, follow me.
I heard that a college student made over ten million trading cryptocurrencies, but when he went to withdraw the money, he was taken away by the police. This incident has caused a stir in the crypto community, and everyone is discussing whether cashing out in the crypto world is really this dangerous. Today, I will reveal some pitfalls of cashing out in the crypto world and teach everyone how to protect their hard-earned money.
First, let's talk about those dirty money traps; they are really hard to guard against. When transferring money, you might unknowingly come across dirty money. If you receive tier-three dirty money, your bank card might be frozen for three days; if the amount is large, the freezing time could be much longer, starting from six months. Tier-two dirty money is even more serious; it directly triggers judicial freezing, and you might not get your principal back. Tier-one dirty money is the worst; you could end up in jail, waiting to serve time.
So, everyone needs to be careful. If you see those high-premium USDT traders, don't rush to sell your USDT; you might just step into involvement with illicit funds. Also, avoid offline cash transactions; last year, someone in Hangzhou lost 2 million USDT in an offline deal.
Now, let's talk about the survival rules for cashing out. If you're trading with acquaintances, you must follow three principles: receive the money before releasing the coins, check the transaction history without leaving it overnight, and avoid those high-frequency accounts. If you want to cash out, you can try the 'ant moving' method, which means splitting large amounts of money into smaller ones and transferring a little each day. For example, if you have 5 million, you can break it down into 100 transactions and transfer 200,000 using Alipay each day. Be cautious with using Hong Kong card channels; if you don't have an overseas account, don't try it lightly, or you might get stuck in the currency exchange process.
The bank's risk control is also quietly brewing. If your daily transaction amount exceeds 500,000, you might have to go to the bank counter. If there suddenly appears an eight-digit number in your account, the anti-money laundering department might want to have a chat with you. If you have online loan records, you need to be even more cautious; you will definitely be under close watch.
#加密市场反弹
In the crypto world, opportunities and risks coexist; staying vigilant and finding the right timing is key. I've also discovered a short-term skyrocketing project with huge doubling potential! If you want to keep up, follow me.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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