币圈小白 龙

What if one day you earn a lifetime's worth of money through contract leverage in the cryptocurrency world

and you are back in the country?

How can you safely withdraw funds?

Brothers, today let's talk about the pitfalls of selling USDT for withdrawal!

Risks of Selling USDT
When selling USDT on a platform, the probability of encountering dirty money is quite high. The risks can be categorized as follows:

Tier 3 Dirty Money: Your account is likely to be frozen for 30 days; if the amount is large, it might be frozen for six months.
Tier 2 Dirty Money: Account freezes start from six months, and the funds may even be confiscated.
Tier 1 Dirty Money: Involves concealing criminal proceeds, starting from three years!

How to Avoid Risks?
Don't be greedy for cheap deals: If the price of buying USDT is absurdly low, or if the selling price is unusually high (for example, if the market price is 7 yuan and you sell for 7.5 yuan), engaging in such transactions knowing they are abnormal can have serious consequences.

Don't go to platforms or seek out USDT traders: Avoid offline cash transactions altogether, as the likelihood of dirty money is high, and it may also jeopardize personal safety.

Safe Withdrawal Methods
Trade with familiar and reliable people: It's best if the other party pays you first before you give them USDT. After receiving the money, check the funds. If the funds have been deposited for less than 3 days, or if there are too many frequent transactions, do not accept them.

Withdraw slowly: For example, if you want to withdraw 10 million, you can use Alipay to withdraw about 200,000 each day. Being too anxious can lead to mistakes.

If possible, avoid using bank cards: Selling for Hong Kong dollars can be troublesome, requiring qualifications, procedures, and special channels. Don't try it lightly without understanding.

Bank Risk Control

Small Amount: Banks generally won't ask too many questions.
Large Amount: If your card receives too much money daily, it may be restricted to counter transactions only, and you must withdraw money at the counter.
Clean Background: If the money earned from selling cryptocurrencies is clean, the bank will not ask many questions.
Having a 'criminal record': Banks will investigate very thoroughly.

Conclusion
Selling USDT for withdrawal carries significant risks. Never be greedy for cheap deals or try to save trouble. Find reliable people to trade with, withdraw slowly, and avoid being subject to bank risk control or getting involved with dirty money. Brothers, stay steady and prioritize safety!

Follow me for more valuable insights from the cryptocurrency world, helping you to stay steady and earn clearly!

37 years old, with a technical secondary school diploma, unemployed, with parents and children to support
I lost almost a year's income in two months and dared not tell anyone
I don't know what to do next, the midlife crisis makes me feel more and more confused, the pressure of life makes me lose the courage to live, I wake up from nightmares every day, but I don't even have the courage to die$ETH