樱桃小橘子

The bitter lesson of the old leeks: Making money from selling coins does not mean safety, 90% of people fail at the last step
A must-read for newbies: Your first withdrawal may be triggering risk control!

Three common mistakes made by beginners:
• Seeking unreliable channels for high prices
• Receive payment via payroll or primary card
• Large amounts of money are kept in bank cards for a long time

Three tips for safe cash withdrawals:
Backup card strategy
• Card selection: Local banks or Postal Savings Bank (relatively loose risk control)
• Single transaction limit: no more than 50,000 yuan (if it exceeds the limit, it will be easy to be targeted)

Funds transfer tips
• Fast processing: transfer to Yu'ebao within 1 hour after receiving the funds (can reduce the freezing by half)
• Distributed withdrawals: No more than 2 withdrawals per week from the same card

Account Isolation Principle
• Use your salary card only for daily spending and don’t use it for any certain transactions.

High-risk funding types:
• Dangerous funds: money that looks like money from a scam (often transferred at night, mostly in round numbers)
• Medium-risk funds: Gambling funds (small, scattered, frequent in and out)

Risk-averse approach:
• Request transfer of accounts with the same name
• Don’t trade between 10pm and 6am

Don’t panic if your card is frozen, 72 hours of golden emergency:
• Emergency brake: Immediately stop all transactions and turn off the mobile banking transfer function
• Ask the bank: Contact the bank and ask for the frozen department and phone number
Prepare the materials:
• Transaction records: screenshots of platform orders (with merchant and time information)
• Chat history: When talking to merchants, just talk about ordinary commodity transactions
• Proof of income: salary flow for the last six months (proving the money came from legitimate sources)
• Tell the bank: I bought legitimate goods and the money is legal.
• Don’t say words like Bitcoin, USDT, and cryptocurrency speculation.

Advanced antifreeze: Ghost withdrawal method (suitable for large amounts)

Hong Kong stock broker channel:
• Convert a certain type of asset into Hong Kong dollars and use a Hong Kong brokerage account to buy US stocks.
• After selling, withdraw cash to a Hong Kong bank card and then transfer back to the mainland (must be reported in compliance with regulations)

Gold ETF transfer:
• Buy physical gold ETFs and sell gold bars offline (cost is about 2%-3%)

Offline redemption:
• Find an exchange dealer with a physical store (check their qualifications) and exchange Hong Kong dollars or RMB in person.

The Ultimate Freeze Protection: Decentralized Operations
• Multiple backup cards: Have at least 3 “backup cards” from different banks to use in rotation.
• Controlled amount: A single withdrawal shall not exceed 30% of the monthly average card turnover (monthly turnover of 100,000, single withdrawal shall not exceed 30,000)
• Try with a small amount first: Before making a large withdrawal, try withdrawing 1,000 yuan first, and then continue after 24 hours without any problems.

Why is buying U cheaper than selling U?
What is going on here? Could it be that U merchants have too much money?

After brushing the square for a while, I found that most were shorting. This wave should pull to 98, and after some people get liquidated, it will fall back.

Recently, Binance Alpha has been trending, and many people are only thinking about how to increase their points, but they haven't noticed Binance's deeper strategic layout. Currently, our country has several major issues related to people's livelihoods: low marriage rate, high divorce rate, and declining birth rate year by year. Now, with Binance Alpha, these issues can be easily resolved.
1. Low marriage rate: Normally, you only have 3 accounts (you + your parents). If you get married, you immediately add 3 more accounts (your spouse + your spouse's parents).
2. High divorce rate: If you dare to get divorced, sorry, in future events, facial recognition will be enforced, and your ex-wife will still authenticate you???
3. Low birth rate: Initially planning to be child-free, now you need to have a soccer team.
Although Binance is no longer considered a Chinese company, it cares about the country and is always attentive to our national and livelihood issues, a conscientious enterprise.

My GG Bond still cannot escape the fate of working.

Does this old man want to take on the whole world? He's old enough to play around, isn't he?

Ethereum holds its value well, the price has not changed for seven years

I've said it many times, the market is going to decline, and we need to do the following three things.
What are the three things?

I've said it eight hundred times and no one listens, so I'll say it again: a qualified trader must at least have a basic sense of risk in the crypto world. I have repeatedly emphasized this many times: you must leave 3100 yuan in your account, because Meituan and Ele.me require you to have your own vehicle, and you also need to leave 100 yuan to obtain a health certificate. Meituan and Ele.me are your opportunities for a comeback.

🎉 Trading cryptocurrencies has made big money, how to withdraw safely? Today, I will share a reliable method with everyone!

📈 Making money from trading cryptocurrencies, be careful when withdrawing

In the country, operations must be legal and compliant, do not take risks using OTC, the risks are too high and it is easy to be scammed. Finding a legitimate and safe withdrawal path is the key!

💡 Recommended using BiyaPay

BiyaPay is a legitimate electronic wallet that can help everyone safely exchange USDT from exchanges into USD or other fiat currencies, and then transfer it back to mainland bank cards, Alipay, or WeChat wallets through legitimate channels like Wise or OCBC Bank.

💰 The operation steps are super simple

1️⃣ Withdraw USDT from the exchange to the BiyaPay wallet.

2️⃣ In the wallet, exchange it for USD or other fiat currencies at a 1:1 ratio.

3️⃣ Withdraw to Wise or OCBC Bank.

4️⃣ Transfer it back to the mainland bank card or payment platform through the bank.

🛡 Safety first

There will be withdrawal fees, but this is a legitimate channel that can ensure fund safety, so there is no need to worry about bank cards being frozen.

💡 More functions

It can not only withdraw but also invest in US and Hong Kong stocks, multifunctional and very convenient.

⚠️ Important reminder

All transactions on BiyaPay must be conducted within the APP, the risks of off-market transactions are extremely high, so do not be fooled!

If you are interested, you can learn more

#biyapay

Cryptocurrency Circle: The more turbulent, the more money you can make!
Every year, some people shout "The cryptocurrencies are over", but every year the cryptocurrencies reach new heights. Here, making money depends on seizing those volatile opportunities.

A lot of people have been left behind, took 25 years to finally go online
I thought the older folks had successfully made it to shore, while we veterans in the crypto world are still struggling in the secondary market. Seeing the news during the day is truly exhausting, and now I'm feeling a bit schadenfreude, what's going on!
#pi #币圈

🔍Take a closer look at the market sentiment index.
📉When everyone is panicking and the market is in chaos, it may be a good time to pick up bargains.
On the other hand, when everyone is wildly optimistic📈 and thinks that everything can make money, you have to be careful. At this time, the risk has actually quietly risen. You have to carefully calculate what you have and prepare in advance, so as not to suffer losses.
#币圈 #区块链 #比特币

📉 Life can't always be a gamble. Here are some symptoms that arise during losses:

• 😣 Unwilling to accept the current situation, filled with unrealistic expectations.
• 😣 Escaping reality and pressure, temporarily numbing oneself in a fantasy.
• 😣 The cycle of wins and losses repeats, with each gain and loss triggering extreme emotional fluctuations like a roller coaster.
• 😣 Emotions are crazily stimulated by fleeting data, swinging wildly between ecstasy and despair.
• 😣 Self-deception, with the gambling-like "illusion" of temporary fluctuations leading one to believe they can get rich, only to fall deeper without realizing it.

👉 Small bets bring pleasure, big bets harm life.

Ordinary people always want to succeed quickly, making impulsive decisions and placing all their hopes on a single opportunity. But in reality, success is not that easy; it requires time, effort, and patience to accumulate slowly, rather than relying solely on luck. As the old saying goes, "Rome wasn't built in a day"; growth and effort take time and cannot be rushed.

#BTC #ETH #加密货币 #投资需谨慎

📈If you have earned 50 million in the cryptocurrency circle, how can you safely deposit it into your account?

•🔐Choose a compliant exchange: Choose large compliant exchanges such as Binance and Ouyi, convert cryptocurrencies into RMB or foreign currencies and withdraw them to bank cards. These exchanges usually have more complete risk control and compliance mechanisms, which can better ensure the safety of funds.

• Ensure real-name authentication: When withdrawing, the bank card and identity information must be consistent, and real-name authentication has been completed.

• If you often go abroad, you can consider opening a bank account in Singapore or Hong Kong, converting cryptocurrencies into foreign currencies and then withdrawing them. However, the account must be opened formally and the purpose of the account must be clearly stated.

• Choose a reputable trading party: In the C2C market of the exchange, choose a trading party with good reputation and transparent transaction records. Use real-name payment, which is safe.

• 🔍Avoid bank risk control, withdraw large amounts of funds in batches, and control each withdrawal within 100,000 yuan. Usually use bank cards for normal transactions, maintain a certain balance or purchase financial products, so that the bank thinks you are a reliable customer. Avoid suspicious operations such as fast in and fast out, try to trade during bank working hours, and keep complete transaction records.

• If you are subject to risk control, contact the bank in time, explain the source of funds in detail, provide transaction records and relevant supporting materials, and cooperate with the bank to file a complaint, which can generally be resolved.

#加密货币 #暴富