💰 You've made $100 million from cryptocurrencies... but how can you cash it out without problems?
Let's be realistic - cashing large amounts, especially in USDT, can be risky. Here’s what you need to know 👇
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⚠️ Hidden risks of selling USDT
Have you made millions of dollars from cryptocurrencies? Congratulations! But when you start selling USDT - especially through P2P platforms - it's not just banks that notice.
You may receive a call from your bank offering you "VIP services"...
But that could also be a warning sign that they are watching you 👀
Why? Because P2P platforms are filled with suspicious money.
💣 Three levels of risk:
Level 3: Minor issues - account freeze for a few days or weeks.
Level 2: Major issue - funds frozen for months, possibly confiscated.
Level 1: Serious crime - money laundering or fraud. Prison sentences start from 3 years or more.
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🧠 How to keep yourself safe while withdrawing funds
🚫 Don't be fooled by unrealistic prices
If someone offers you a price higher than the market price (like 7.5 yen while its real price is 7 yen)... this is an imminent scam.
🔒 Avoid suspicious platforms and unknown shops outside of exchanges
Avoid traditional cash deals - they are risky for your safety and legality.
✅ Tips for withdrawing funds safely
Trust is important: Only deal with known and verified buyers. Ask them to send money first, check account activity, then cash your USDT.
Take it slow: Breaking large amounts (like 10 million yen) into smaller payments (like 200,000 yen daily via Alipay) keeps you under the radar.
Use organized channels: Do you want to convert to Hong Kong dollars or follow official methods? It's safer, but it requires licensing and help from an expert. Don't improvise.
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🏦 Bank monitoring: What to expect?
Small amounts? You’re mostly safe.
Large amounts? Prepare for withdrawal limits, account freezes, and calls asking you to "visit the branch."
If your account is already flagged, the bank will conduct a thorough investigation - reviewing past and current activities.
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💡 A final word:
Withdrawing clean cryptocurrencies is possible - but only if you're smart, cautious, and patient. #Crypto_Tips
