Selling U for cash = playing with fire? Bank card frozen, police at the door, minimum three years! How many of these traps have you fallen into?

Selling U disaster report: Some have had their cards frozen for six months, while others are directly serving time in prison!

'I made 2 million selling U, and then my bank card got frozen, and the bank calls me every day trying to sell me investment products!' This is still mild—there's a guy in Shenzhen who sold U and received 1.5 million in 'dirty money,' now his account has been confiscated and he’s in detention eating porridge!

Dirty money grading scale: Level 3 is enough for you to drink a jug

Level 3 dirty money: Account frozen for 3 days. Level 2 dirty money: Frozen for six months + funds confiscated. Level 1 dirty money: Direct criminal filing.

Real case: The '4·15' money laundering case cracked in Hangzhou in 2023, the main perpetrator transferred stolen funds by selling U, involving 800 million, and the main perpetrator was sentenced to 10 years!

Pitfall avoidance guide: Don't touch these 4 red lines!

Abnormal pricing must be a trap: U price lower than 0.5 yuan or higher than 0.3 yuan? It's either dirty money or a scam! Offline transactions = suicide: Last year a girl sold U in a teahouse, and the other party pulled out a knife to force her to transfer U, and she’s still in the hospital! Gradual cashing out is the way: Want to cash out 10 million? Transfer 200,000 via Alipay every day for 50 consecutive days! Although slow, it's safe! Maintain good relations with the bank: If you have a large amount of funds, give your account manager a heads-up in advance; sending two bottles of Maotai is better than begging after your card gets frozen!

Personal opinion: Is selling U worse than trading contracts?

This market trend is very similar to the 2021 bull market where retail investors wanted to cash out quickly, but ended up being harvested by dirty money. However, the risk of selling U is 10 times higher than trading contracts! Contract liquidation results in losing money at most, but selling U and getting dirty money can lead to imprisonment!

Want to know how to safely cash out 10 million without getting your card frozen? Follow martial arts, I’ll teach you step by step how to cash out like an 'ant moving house,' avoiding bank risk control radar!

#CPI数据来袭 If you currently feel helpless and confused about trading, want to learn more about cryptocurrency-related knowledge and up-to-date information, click on my profile and follow me, so you won't get lost in this bull market!