Cryptocurrency Pitfalls Exposed: Why Can't You Withdraw the Money You Earned? One Misstep Can Lead to Total Loss!

Real Case of Failure: A Top Student Earned Millions but Ended Up in Police Custody

Xiao Wang from a university in Guangzhou made 18 million by reselling USDT, but on the same day, police raided his dormitory — the reason was that the buyer used money from a scam, the bank's risk control triggered an alarm, freezing the account and leading to an investigation.

Three Fatal Traps Targeting 'Seemingly Profitable' Individuals:

High-Price USDT Scam

Scammers use stolen money to 'buy USDT at a high price'; just as you receive the money, the police arrive.

**Anti-scam Rule:** Only use acquaintances, only accept WeChat/Alipay transfers, and the receiving account must be clean with no black history.

Bank Risk Control Mechanism is Extremely Strict

Transferring 500,000 in a day, sudden increase in account deposits, online loan records = risk control triggered, account frozen, and being summoned for questioning.

Greed Leads to Huge Losses

To earn a 5% price difference, you might get involved with illegal funds; 'hundred times currency' is often a scam, once the price is hiked, they run away immediately.

Three Life-Saving Withdrawal Strategies:

Prioritize Acquaintances: Receive the payment before transferring coins, keep a screenshot as evidence, and ensure the account has no suspicious transactions.

Ant Move Style Cashing Out: Break down large amounts into smaller transactions, control daily amounts, and it's best to transfer to a digital wallet before withdrawing.

Avoid Unregulated Platforms: Choose legitimate OTCs with risk control, make sure to record offline transactions, and don't trust strangers easily.

Ironclad Rules of Cryptocurrency:

Don't be greedy for high returns, don't listen to insider information, and don't use personal main cards for transactions.

Avoid Contracts, beginners should be cautious; stories of total loss happen every day.

Final Advice:

Digital currency is not a lawless domain; making money relies on luck while losing it depends on carelessness. If you fall victim, call the police immediately, preserve evidence, and don't wait until your hard-earned money becomes a 'lesson fee'.