Risks
⚠️ Hidden risks of selling USDT
Have you made millions from cryptocurrency? Congratulations! But when you start selling USDT - especially through P2P platforms - it's not just banks that notice.
You might receive a call from your bank offering you 'VIP services'...
But it may also be a warning sign that they are watching you 👀
Why? Because P2P platforms are full of suspicious money.
💣 Three levels of risk:
Level 3: Minor issues - account frozen for a few days or weeks.
Level 2: Major issue - funds frozen for months, possibly seized.
Level 1: Serious crime - money laundering or fraud. Prison sentences start from 3 years or more.
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🧠 How to stay safe while withdrawing money
🚫 Don't be fooled by unrealistic prices
If someone offers you a price higher than the market rate (like 7.5 yen while its actual price is 7 yen)... this is an imminent scam.
🔒 Avoid suspicious platforms and unknown off-exchange stores
Avoid traditional cash transactions - they are fraught with risks to your safety and legality.
✅ Tips for safely withdrawing money
Trust is important: only deal with known and verified buyers. Ask them to send the money first, check the account activity, and then cash out your USDT.
Take it slow: splitting large amounts (like 10 million Japanese yen) into smaller batches (like 200,000 yen daily via Alipay) keeps you out of sight.
Use organized channels: Do you want to convert to Hong Kong dollars or follow official methods? This is safer, but it requires licensing and assistance from an expert. Don't improvise.
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🏦 Bank monitoring: What do you expect?
Small amounts? You are mostly safe.
Large amounts? Be prepared for withdrawal limits, account freezing, and calls asking you to 'visit the branch.'
If your account is already flagged, the bank will conduct an in-depth investigation - reviewing past and current activities.
