🚨Shocked! How to Safely Withdraw Money After Getting Rich in Cryptocurrency? Don't Get Targeted by Banks and Avoid Pitfalls!
If you've made 100 million in the cryptocurrency world, how should you safely cash out? Don't underestimate the step of "selling USDT"; if you're not careful, you might freeze your account, get your funds scrutinized, or even break the law!
💣 Common Traps in Cashing Out:
Selling USDT at an unusually high price? Don't be greedy! It could be a trap.
Trading with unfamiliar USDT dealers or platforms carries huge risks; encountering dirty money could lead to a direct freeze!
Offline cash transactions are the most dangerous; not only could you get involved in money laundering, but you might also face personal threats.
💡 How to Withdraw Money Safely?
Trading with acquaintances is the safest: let the other party transfer money first, and only give them USDT after confirming that the source of the funds is normal.
Verifying funds is crucial: if the deposited funds have been sitting for more than 3 days or if the account has frequent transactions, avoid it.
Take it slow and in batches: for example, cash out within 200,000 a day; don't rush, as the more impatient you are, the easier it is to run into trouble.
Avoid bank cards: if you can use other channels, don't go through banks, especially for large transactions.
⚠️ Be Cautious of Bank Risk Controls!
Small amounts are fine, but frequent large deposits can trigger alarms.
If you have a "criminal record" or unusual behavior, banks will investigate thoroughly.
Conclusion: Earning a lot is one thing; being able to safely "take out" your money is a real skill. Don't be greedy for cheap deals, don't take shortcuts; steady cashing out is the way to survive in the cryptocurrency world!