Why? Because P2P platforms are flooded with dirty money.
💣 3 Levels of Risk:
Level 3: Minor issue — account frozen for a few days or weeks.
Level 2: Major trouble — money locked for months, possibly seized.
Level 1: Serious crime — money laundering or fraud. Prison time starts from 3 years or more.
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🧠 How to Stay Safe When Withdrawing Money
🚫 Don't get stuck with unrealistic rates
If someone is offering you a price higher than the market (like ¥7.5 when it's ¥7)… then it’s a scam waiting to happen.
🔒 Avoid shady platforms and unverified OTC
Avoid offline cash transactions — they are very risky for your safety and legality.
✅ Safe Withdrawal Tips
Trust is crucial: Only trade with known and verified buyers. Let them transfer money first, check account activity, then release your USDT.
Take it slow: Split large amounts (e.g., ¥10M) into smaller parts (like ¥200k/day via Alipay) to avoid detection.
Use structured channels: Want to convert to HKD or go through official routes? That’s safer, but requires licenses and expert assistance. Don’t do it recklessly.
💡 Conclusion:
Withdrawing clean crypto is possible — but only if you remain smart, cautious, and patient.