鹿逍遥
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The dark side of cash withdrawal is even more ruthless than trading coins!
Brothers! Do you think earning a million in the crypto world means you've made it?
Wrong! Cash withdrawal is the real battlefield! Last month, a fan made 2 million, but because of a U transaction, their Bank of Communication account was directly frozen into a "zombie card"!
Today, I'll use this bloody lesson to tell you—how to safely pocket your crypto profits!
Dirty money bomb: You might already be at the prison's doorstep
1️⃣ Level 3 dirty money: Frozen card for 3 days? That's good luck for you! Previously, a fan withdrew 800,000, and their account was directly frozen for half a year.
2️⃣ Level 2 dirty money: It's not a frozen card, it's a "swallowed card"! Another fan sold U and received "dirty money"; not only was the money confiscated, but they also had to pay 20% of the money laundering amount!
3️⃣ Level 1 dirty money: A certain big influencer was sentenced for "concealing criminal proceeds" just because the next buyer was involved in fraud, and they are still on a sewing machine!
Never touch "high-priced U traders"! Market price is 7.2, and someone is buying at 7.5? That’s not a pie, it’s an instrument of torture!
Reject "instant transfer"! Anything that allows for instant transfer via Alipay/WeChat is 100% a money laundering gang; when the hat catches you in the flow of money, they won't listen to your explanations!
Beware of "cash transactions"! Someone exchanged 3 million U in person, only to be robbed by bandits spraying pepper spray in their eyes...
Break "big money" into "small change" and transfer the "risk" to "professionals"
1️⃣ "Ants moving house" cash withdrawal method
Withdraw 50,000 to 80,000 daily through Alipay's surplus treasure
Use 5 different family member bank cards for rotation in receiving payments
Key skill: After each payment arrives, immediately buy gold ETFs or government bond reverse repos to cut off the money chain tracking.
2️⃣ "Hong Kong dollar hedging" advanced play
Exchange for Hong Kong dollars through compliant channels
Use Hong Kong Stock Connect to buy blue-chip stocks like Tencent/Meituan, then cash out through "stock pledge" (completely legal)
Cost revelation: Total fees are about 3%, but absolutely safe.
3️⃣ "Physical money laundering" tricky operations
Register as a cross-border e-commerce individual business, using "virtual goods trade" as a guise for public accounts
Find a compliant tax office to issue "service invoices"
Deadly detail: Must ensure the purchasing company has been established for over 2 years and has normal social security records.
In fact, all risks stem from a "fatal cognitive error"
You think you are "selling coins", but in the bank's eyes, you are "receiving dirty money"!
#加密货币总市值重回3万亿 #特朗普称无意解雇鲍威尔 #加密市场反弹
Brothers! Do you think earning a million in the crypto world means you've made it?
Wrong! Cash withdrawal is the real battlefield! Last month, a fan made 2 million, but because of a U transaction, their Bank of Communication account was directly frozen into a "zombie card"!
Today, I'll use this bloody lesson to tell you—how to safely pocket your crypto profits!
Dirty money bomb: You might already be at the prison's doorstep
1️⃣ Level 3 dirty money: Frozen card for 3 days? That's good luck for you! Previously, a fan withdrew 800,000, and their account was directly frozen for half a year.
2️⃣ Level 2 dirty money: It's not a frozen card, it's a "swallowed card"! Another fan sold U and received "dirty money"; not only was the money confiscated, but they also had to pay 20% of the money laundering amount!
3️⃣ Level 1 dirty money: A certain big influencer was sentenced for "concealing criminal proceeds" just because the next buyer was involved in fraud, and they are still on a sewing machine!
Never touch "high-priced U traders"! Market price is 7.2, and someone is buying at 7.5? That’s not a pie, it’s an instrument of torture!
Reject "instant transfer"! Anything that allows for instant transfer via Alipay/WeChat is 100% a money laundering gang; when the hat catches you in the flow of money, they won't listen to your explanations!
Beware of "cash transactions"! Someone exchanged 3 million U in person, only to be robbed by bandits spraying pepper spray in their eyes...
Break "big money" into "small change" and transfer the "risk" to "professionals"
1️⃣ "Ants moving house" cash withdrawal method
Withdraw 50,000 to 80,000 daily through Alipay's surplus treasure
Use 5 different family member bank cards for rotation in receiving payments
Key skill: After each payment arrives, immediately buy gold ETFs or government bond reverse repos to cut off the money chain tracking.
2️⃣ "Hong Kong dollar hedging" advanced play
Exchange for Hong Kong dollars through compliant channels
Use Hong Kong Stock Connect to buy blue-chip stocks like Tencent/Meituan, then cash out through "stock pledge" (completely legal)
Cost revelation: Total fees are about 3%, but absolutely safe.
3️⃣ "Physical money laundering" tricky operations
Register as a cross-border e-commerce individual business, using "virtual goods trade" as a guise for public accounts
Find a compliant tax office to issue "service invoices"
Deadly detail: Must ensure the purchasing company has been established for over 2 years and has normal social security records.
In fact, all risks stem from a "fatal cognitive error"
You think you are "selling coins", but in the bank's eyes, you are "receiving dirty money"!
#加密货币总市值重回3万亿 #特朗普称无意解雇鲍威尔 #加密市场反弹
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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