【Warning ⚠️ The 'Deadly Trap' After Sudden Wealth! A hundred million in your account ≠ Safe cashing out, be careful of capsizing at the last step!】
Do you think having an extra 5 million or a hundred million in your account means you can sleep easy? Don’t be naive, the real risks are just beginning!
💣 After making a fortune from trading cryptocurrencies, the biggest challenge is: How to safely withdraw?!
If you're not careful, you might not only lose your money but also end up in prison!
🚫 Don’t touch 'dirty money', one misstep can be costly!
Encountering buyers of unknown origin? You must understand three types of dirty money:
Tier 3 dirty money: Frozen for at least 3 days;
Tier 2 dirty money: Account frozen for six months + 10% fine;
Tier 1 dirty money: Direct money laundering charges, starting from three years!
The market price is 7 dollars, but you sell it for 7.5? One misstep can make you an 'accomplice'!
📤 Three-step method for safe withdrawal: Smart people do it this way!
1️⃣ Avoid withdrawing everything at once!
Withdraw a hundred million in batches, start with 10 million to test the waters, and operate in small amounts daily to avoid alerting the bank's risk control system.
2️⃣ Stay away from bank cards!
High frequency and large amounts can easily attract the bank's attention, leading to restrictions on online banking + account freezes, which can be very troublesome.
3️⃣ Only trade with trusted acquaintances!
Find reliable old buyers, 'money first, then crypto' is the safest, don’t be tempted to save trouble by dealing with strangers, you’ll regret it when things go wrong!
🔍 Will the bank investigate you?
Legal income ≠ Letting your guard down;
Once a transaction is suspicious, the bank's anti-money laundering system can report it in minutes, with consequences beyond imagination.
You’ve worked hard to start making money, don’t risk it all at the 'withdrawal' step!