Arsalan-Sphere
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Important Update:
Binance has announced that ALPACA will be delisted soon.
If you are holding ALPACA on Binance, please make sure to close your positions and withdraw your tokens before the delisting deadline to avoid any loss.
Stay alert and manage your assets wisely!
Binance has announced that ALPACA will be delisted soon.
If you are holding ALPACA on Binance, please make sure to close your positions and withdraw your tokens before the delisting deadline to avoid any loss.
Stay alert and manage your assets wisely!
C98 is lowkey a gem. One wallet, one token, endless DeFi moves—staking, swapping, farming, you name it. Multi-chain ready and built for the future.
Recently circulating in the crypto world: a top student from a certain 985 university made a crazy profit of 18 million by trading cryptocurrencies, and when cashing out, was taken away by the police on the spot.
Today, using a real case + a guide to avoid pitfalls, I will teach you how to protect your hard-earned money.
👉 Case: Why can you make money but can't withdraw it?
1. Trap: What you think is earning money is actually a setup by someone else.
Real case:
In March 2025, a university student in Guangzhou sold U to a "high premium miner," and 20 minutes after the transfer, the police stormed into the dormitory with a search warrant and directly seized all equipment!
2. Bank risk control: Once the transaction exceeds 500,000, you might be invited for tea in a minute.
Daily transfers exceeding 500,000 → bank counter forcibly reconciling accounts suddenly shows an extra 8-digit number → anti-money laundering department will interview you within 72 hours if there are online loan records → directly listed as high-risk.
👉 Lifesaving guide: 3 tricks to ensure safe withdrawals
1. Rules for trading with acquaintances
First receive money before releasing coins: take a screenshot of the payment receipt on Alipay/WeChat before proceeding.
Check transaction records promptly: the receiving account must be "clean" (no gambling or loan records).
Avoid high-frequency accounts: if the same account exceeds 10 transactions in a month, blacklist it directly.
2. Ant-style cashing out
Break down 5 million into 100 transactions: transfer 200,000 daily using Alipay (note it as “goods payment”).
Transition to digital RMB: first transfer to a digital wallet, then withdraw in batches (leave no trace).
Be cautious with Hong Kong cards: don't touch them if you don't have an overseas account! They may be frozen during currency exchange.
3. Choose platforms wisely to avoid pitfalls
OTC merchants: choose those with licenses (like Binance, OKX).
Beware of "three no platforms": blacklist those without customer service, KYC, or risk control.
Offline transactions.
👉 Rules for survival in the crypto world
Don't be greedy for high premiums: some people get caught in legal issues for trying to earn a 5% price difference.
Don't trust "insider information": 99% of "hundred-fold coins" are scams.
Don't use living expense cards for transactions: you might freeze your card and have no money left for meals!
#币安Alpha上新 #加密货币总市值重回3万亿 #BNBChainMeme热潮
Follow me on Binance chat room 币安王牌KOL专属聊天裙领浮力
Today, using a real case + a guide to avoid pitfalls, I will teach you how to protect your hard-earned money.
👉 Case: Why can you make money but can't withdraw it?
1. Trap: What you think is earning money is actually a setup by someone else.
Real case:
In March 2025, a university student in Guangzhou sold U to a "high premium miner," and 20 minutes after the transfer, the police stormed into the dormitory with a search warrant and directly seized all equipment!
2. Bank risk control: Once the transaction exceeds 500,000, you might be invited for tea in a minute.
Daily transfers exceeding 500,000 → bank counter forcibly reconciling accounts suddenly shows an extra 8-digit number → anti-money laundering department will interview you within 72 hours if there are online loan records → directly listed as high-risk.
👉 Lifesaving guide: 3 tricks to ensure safe withdrawals
1. Rules for trading with acquaintances
First receive money before releasing coins: take a screenshot of the payment receipt on Alipay/WeChat before proceeding.
Check transaction records promptly: the receiving account must be "clean" (no gambling or loan records).
Avoid high-frequency accounts: if the same account exceeds 10 transactions in a month, blacklist it directly.
2. Ant-style cashing out
Break down 5 million into 100 transactions: transfer 200,000 daily using Alipay (note it as “goods payment”).
Transition to digital RMB: first transfer to a digital wallet, then withdraw in batches (leave no trace).
Be cautious with Hong Kong cards: don't touch them if you don't have an overseas account! They may be frozen during currency exchange.
3. Choose platforms wisely to avoid pitfalls
OTC merchants: choose those with licenses (like Binance, OKX).
Beware of "three no platforms": blacklist those without customer service, KYC, or risk control.
Offline transactions.
👉 Rules for survival in the crypto world
Don't be greedy for high premiums: some people get caught in legal issues for trying to earn a 5% price difference.
Don't trust "insider information": 99% of "hundred-fold coins" are scams.
Don't use living expense cards for transactions: you might freeze your card and have no money left for meals!
#币安Alpha上新 #加密货币总市值重回3万亿 #BNBChainMeme热潮
Follow me on Binance chat room 币安王牌KOL专属聊天裙领浮力
C98 is lowkey a gem. One wallet, one token, endless DeFi moves—staking, swapping, farming, you name it. Multi-chain ready and built for the future.
#BTC Update
BTC is now at a key zone , what used to be a strong demand has flipped into supply around 93.6K–95K. Price is struggling to break above. Until this flips again, it’s a heavy resistance.
$BTC
BTC is now at a key zone , what used to be a strong demand has flipped into supply around 93.6K–95K. Price is struggling to break above. Until this flips again, it’s a heavy resistance.
$BTC
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