Next, let's talk about how to avoid dirty money and bank risk control models. If it's a few hundred to a few thousand USDT, just go to a major exchange. Alipay, WeChat, or bank cards are all acceptable, but make sure the other party uses the same name for the payment. Anything involving your wife or mother's name is not allowed; if something goes wrong, no one can protect you. Also, try to avoid merchants that only sell and do not buy, those that have just been registered for a few weeks, or those with very low trading volume. If you are trading multiple times, you can choose the same merchant, because if you are always dealing with strangers in one-off transactions, it is easy to trigger risk control, which could lock your funds for anywhere from a week to a month.
For amounts between a few thousand to fifty thousand USDT, it is still recommended to choose a platform and a certified merchant. Major exchanges will conduct stricter risk control reviews for certified USDT merchants and have strict anti-money laundering mechanisms, and they will also reserve a margin, which is relatively more reliable, and the chance of receiving dirty money will indeed be much smaller. Remember, it is also necessary to require same-name payment.
As for the promised judicial freeze compensation, just forget it. Have you seen the specific rules? A certificate issued by the police is required, and it only compensates 10%, with a maximum limit of two thousand USDT. You can only say that it's better than nothing; you still have to rely on your own judgment.
For friends with withdrawal needs over fifty thousand USDT, you can look for well-known OTC bloggers. They usually promise not to use cryptocurrency circle funds for payment, regardless of whether it's true or not. They have put in so much effort to promote themselves; their reputation and credibility are the strongest guarantees. Even if problems do arise, they will not let you suffer too much loss to protect their reputation. Moreover, in case the bank requires you to provide the source of large funds, they can also cooperate to issue documents. Of course, even when trading with them, it should be done within the platform and require same-name payment.
All these transactions must keep all transaction records (such as chat records, transfer screenshots, platform order numbers) to prove the legitimacy of the funds to the police in case your card gets frozen.
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Regular Withdrawal 100% Non-Frozen Card Techniques: Learn these five tricks, and you won't worry about frozen card withdrawals. There are only two possibilities for frozen card withdrawals: one is receiving dirty money, and the other is that the transaction triggered the bank's risk control model. Receiving dirty money is the number one killer of frozen cards.
The dirty money mentioned here is not traditional dirty money, but specifically refers to scam money; other dirty money, like that of corrupt officials, is not a problem. Because only funds related to fraud have victims who will report to the police, and the police will trace the path of the money. All the bank accounts involved will be monitored. Commonly heard schemes like money laundering through score running and fleet accounts are ways for this type of dirty money to circulate. The cryptocurrency circle is a central hub for such dirty money, making it even more necessary to guard against this type of funding. Once it becomes a first-level case card, it will definitely be frozen; you will have to refund, effectively losing both the lady and the soldiers.
If the bank's risk control model is triggered, frozen cards are generally rare; they are usually restricted to non-counter transactions, meaning you can only operate offline in person. This kind of situation is not very risky, just troublesome. Common risk control models include: high-frequency small transactions, large amounts of money coming in and out quickly, transactions with high-risk regions or accounts, and transactions that do not match normal patterns. For example, if you have been transacting several thousand dollars monthly and suddenly withdraw three to five hundred thousand, it may attract significant attention.
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✅ Leverage should not exceed 5 times (3 times is recommended for practice)
✅ Stay away from air tokens and shitcoins (99% chance of going to zero)
✅ A maximum of 2 trades per day (any more will likely lead to losses)
✅ Absolutely do not use Huabei/Credit Cards (it’s over if you get liquidated)
✅ Don't increase your position after a loss (admit your mistake, don’t stubbornly hold on)
The most important thing: Keep your mindset steady as an old dog
Treat trading like a convenience store job, watch the market for a fixed 2 hours every day, and close the software when time’s up. Money in the crypto world comes to those who wait, not from frequent trading! Eat when it's time to eat, sleep when it's time to sleep, and your wallet will quietly grow fatter.
Remember: Slow is fast, stability leads to victory!
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Strictly follow my strategy for trading coins, beginners can steadily withdraw little by little!
My apprentice lost everything before, but later managed to achieve an annualized return of 60% by relying on this foolproof method I taught him!
Beginners can’t promise to make ten times, but at least won’t lose everything.
1. Night is the time to pick up money
The market is as chaotic as a mad dog during the day, with all sorts of false information flying around, and newcomers are just giving away their heads. After 9 PM, the market calms down, and the K-line behaves honestly; entering the market at this time can directly double your win rate!
2. Withdraw half of your profits first
Every time you earn enough 1000U, immediately withdraw 500U to a safe account, and continue to play with the rest.
Your principal must be locked, so that profits can snowball! I’ve seen too many people double their accounts only to go back to zero,
In the crypto world, money isn’t real until it’s withdrawn to a wallet!
3. The three essential indicators, none can be missing
Before placing an order, you must meet:
MACD golden cross + RSI < 30 (go long)
MACD death cross + RSI > 70 (go short)
Volume suddenly doubles
Missing one condition? Just close the software, don’t get greedy!
4. Stop loss should be like a seatbelt, it can save your life at critical moments
While watching the market, move your stop loss up every 30 minutes to protect profits. But before leaving, you must set a hard stop loss of 3%; otherwise, a sudden spike can wipe you out!
5. Withdraw every Friday
At 3 PM on Friday, withdraw 50% of your profits, and let the rest continue to grow. Remember: never let your account balance exceed your salary card deposit, or it’s easy to get carried away!
6. For short-term trades, look at the 1-hour K-line, switch to daily line if it’s volatile
For short-term trades, focus on the 1-hour chart; if there are two consecutive bullish candles, try a small position. If it’s volatile for more than 4 hours, switch to the daily chart and wait for the price to retrace to the previous low before entering; this is called “waiting for the rabbit”, very steady!
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Techniques to Maintain a High Win Rate in Contracts 1. Only trade BTC/ETH
2. Primarily use the important moving average group above the 4H level to determine the entry points for short positions in batches.
For example, if the MA60 moving average above the 4H level continuously suppresses the price, then use this moving average as the timing to enter short positions.
Generally, use the support below the same level or a higher level as the entry point for long positions in batches.
Stop Loss: Set it below the previous low after a downward spike followed by a rise. For instance, if the support level is at 2320 and the spike goes down to 2310, then set the stop loss below 2310, around 2300.
4. Stop Loss Capital: 20% of total capital. If reached, no further trades will be made that day. 4.2. Daily operations generally focus on two trades, with a single stop loss controlled at 10%.
The size of the position for each trade should remain consistent.
5. Try to enter in batches, avoiding full positions in one go! Follow the trend for trading; when the main trend is bearish, try to open short positions, and vice versa.
About Market and Position Management
1. When the overall market trend is good, chase hot coins.
2. Control the profit and loss ratio, keeping it around 3:1.
3. Daily stop loss drawdown should be 15%-20% of capital; if reached, no further trades will be made that day.
4. Daily review; in a market crash: wait in cash to enter in batches when opportunities arise. If there are no opportunities, just wait in cash. In such a market, not losing money is equivalent to making money.
5. Protect profits with stop loss: When the conditions for opening a position that day have not triggered a stop loss and no pattern destruction occurs in the same level's candlestick formation, you may not need to carry a profit protection stop loss.
About Mindset
1. Never think about going all in for a sudden wealth.
2. Only trade in your own market! Learn to stay in cash, don’t force trades.
3. Avoid night trades.
4. Try not to trade on weekends.
5. After being stopped out, control your mindset, don’t get emotional.
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The 12-character guideline for position management; only by maintaining a light position can risks be transformed into opportunities!
On the unpredictable battlefield of the cryptocurrency market, countless investors have fallen on the reefs of position management. Some have lost everything due to all-in operations during a crash, while others have risen against the odds through skillful position control in crises. After years of practical training, I have summarized a set of "maintain a light position, occasionally hold heavy positions, never go all-in" 12-character golden rule. This strategy is not only a shield for risk prevention but also a sharp blade for seizing opportunities. A light position is the wisdom of seeking certainty amid uncertainty. When the market fluctuates, those who go all-in can only passively bear risks, where every fluctuation may become the last straw that breaks the camel's back. In contrast, light position holders can maintain initiative during crises. When the market declines, cash reserves can be used to buy at lower prices, turning risks into opportunities to average down costs; when the market rises, they can enjoy the profits from their positions while having the flexibility to increase their positions at any time to expand gains. This state of agile maneuverability allows light position holders to always retain control over trading.
A Blood and Tears Confession from a Cryptocurrency Trader with 30 Million Yuan: 9 Anti-Human Survival Rules to Help Newbies Avoid 99% of Pitfalls! (Part 2) Six, The Essential Law of Price Fluctuation: Extremes will Reverse, Prosperity will Decline The market is like a spring; a slowly rising trend often declines gently, while a rapid surge is usually followed by a waterfall-like drop. I understood this rule after paying hundreds of thousands in tuition: the faster the rise, the harsher the fall. Learning to identify the rhythm of the market is key to avoiding fatal traps.
Seven, The Art of Stop Loss: Cut Losses Decisively, Preserve the Green Mountains When you misjudge the direction, timely stop loss is the only way out. Holding on stubbornly will only increase losses. In the cryptocurrency space, as long as the principal is still there, there is always a chance. Remember, a stop loss is not a failure; it is to survive better. Those who dare to cut losses decisively often end up laughing in the market.
Eight, Winning Tools for Short-Term Trading: The Golden Code in the 15-Minute Chart Don't be misled by daily or weekly charts when trading short-term; the 15-minute K-line combined with the KDJ indicator often reveals the short-term trend of the market. Accurately grasping the timing of golden crosses and death crosses is far more reliable than blind trading. These subtle technical signals are important weapons for retail investors in the market.
Nine, The Ultimate Winning Weapon: Mindset Determines Success or Failure Technology can be learned, and experience can be accumulated, but mindset is the key to determining trading success or failure. I have seen too many technically skilled players lose their composure at the slightest market fluctuation, ultimately returning empty-handed. In the cryptocurrency space, those who can maintain a calm mindset and sleep soundly are the real winners.
The cryptocurrency market has never been a place to test luck; it is a battlefield that tests human nature and wisdom. These experiences may not make you rich overnight, but at least they can help you survive longer and go further in this brutal market. Remember, on the road to wealth, stability is more important than aggression, and staying alive is more important than making money. When you truly understand and practice these rules, you will find that the cryptocurrency space is no longer a battlefield filled with fear, but a stage for achieving financial freedom. Editor shares short-term trading tips in the cryptocurrency space; what knowledge should beginners in cryptocurrency understand? How to control risks in cryptocurrency investment?
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A veteran trader in the cryptocurrency circle shares his blood and tears: 9 inhuman survival rules that can help newcomers avoid 99% of pitfalls! (Part 1)
In the bloody and stormy eight years of fighting in the cryptocurrency circle, I transformed from a financially troubled novice retail investor into a seasoned player with an asset of 30 million. The mines I have stepped on and the tuition I have paid have condensed into 9 survival rules that can rewrite fate. These experiences bought with real money might save you ten years of detours.
1. The survival law for small funds: Don’t let greed devour reason. Retail investors holding a hundred thousand in capital always fantasize about getting rich overnight, unaware that this is the beginning of losses. The market fluctuates frequently every day, but there are very few truly worthwhile opportunities. I have seen too many people staring at the market for 24 hours, ultimately losing money while their health deteriorates first. Remember, trading is not everything in life; rather than greedily trying to do too much, it’s better to seize one high-certainty opportunity every day. In the cryptocurrency circle, controlling desires is more important than chasing profits.
2. The deadly trap of good news: Don’t be the last fool to pick up the baton. Major good news is often the market’s "sweet trap." When good news is announced, the market will quickly price in all expectations; chasing after high prices at this time is equivalent to taking food from a tiger's mouth. My experience is: if you haven’t exited in time on the day of the good news, decisively clear your position the next day when the market opens high. The cruelty of the capital market lies in the fact that when everyone is cheering, the crisis may have quietly arrived.
3. The risk-averse philosophy during special periods: Defense is more important than offense. During special nodes like holidays and policy adjustments, the market is often filled with uncertainty. Rather than taking risks in the fog, it’s better to reduce positions in advance or even stand aside with no positions. Wait for the market to return to calm, then enter at a lower cost; this is not cowardice, but the survival wisdom of mature traders. In the cryptocurrency circle, preserving strength is always more important than blindly striking.
4. The fatal misconception of medium to long-term trading: Always leave yourself a way out. When trading medium to long-term, avoid going all in; this is a truth I learned through painful lessons. Heavy investment may seem bold but actually hands over your fate to the market. Reasonably allocate funds and reserve enough space for additional investments to calmly respond during market fluctuations. Remember, in the cryptocurrency circle, staying alive gives you the chance to turn things around.
5. The core rule of short-term trading: Quick in and out, take profit when it’s good. Short-term operations emphasize efficiency and execution. Once a profitable opportunity appears, act decisively; when the market starts to stagnate, immediately withdraw. Don’t fantasize about catching every wave of the market, nor should you pursue buying at the lowest point and selling at the highest; such greed is often the start of losses. In the cryptocurrency circle, making money within your understanding is the way to last.
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After earning 1 million, there are no secrets in trading. The secret is: 1. Trend, 2. Inertia, 3. Reversion, 4. Repetition. These are the unchanging rules of the financial market from ancient times to the present, The reason these rules continue to work is that the participants are always human. Human nature has never changed. If the market were entirely composed of robots, then this market would have no rules at all, and no one could make money in the market. As long as you master these four fundamental rules, you can earn the wealth you desire in any market. Grasping these basic essence rules is the underlying logic and cognition, not the methods pursued by 99% of people; all trading systems are false propositions. Capital, human nature, and cognition are the essence of trading.
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In the cryptocurrency world, who hasn't been trapped at some point? But the key is, how to get out! I have two sets of practical strategies to share with everyone. The first set: respond flexibly based on the depth of your position. For example, if you're only slightly trapped, take advantage of the rebound to quickly reduce your holdings by half and lock in some profits. If you're deeply trapped, make incremental purchases to lower your cost. When the market turns, you'll quickly get out, provided that you're buying mainstream coins. The second set: identify the trend direction. Once you confirm a downtrend, decisively cut losses to avoid greater losses. When the market is volatile, if you're trapped, you can wait for the volatility to peak and then sell to make a small profit. Of course, you can also hold your position, provided that it's in mainstream coins. Before buying, think clearly about whether you're doing short-term or long-term trading; if you're wrong on the direction for short-term, you face immediate losses. Don't let yourself be trapped in a long-term position!
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The key lies in position management! Liquidation in futures trading is often due to excessively high leverage and full position operations. Therefore, when engaging in futures trading, it is essential to control your position size and leverage. When leverage is high, the position should be kept extremely low to ensure the safety of funds.
Remember, regardless of how the market fluctuates, we must protect our position safety. The market will always stir at some point, but the safest strategy is to place yourself in a solid fortress. You can occasionally peek out to feel the pulse of the market, but you must never expose yourself to the forefront of risk.
So, the only secret to trading futures is - position management.
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JD.com Issues Currency and Delivers Food: A Gamble or a Strategy?
Recently, JD.com made a high-profile launch of its stablecoin JDG in Hong Kong, while also making a grand entry into the fiercely competitive food delivery market. If viewed merely as ordinary business expansion, it is somewhat superficial. A closer look at its strategy reveals a situation of a 'cornered beast still fighting', as well as a 'battle with no way to retreat'.
First, let's talk about issuing a stablecoin. On the surface, JD.com is waving the banner of 'technological innovation and convenience for cross-border payments', but there are actually three deeper meanings:
Firstly, it opens up the bloodline of overseas capital. In recent years, domestic internet giants have faced tightened financing channels. As an international financial center, Hong Kong is a natural springboard for JD.com to rescue itself. Issuing a stablecoin is akin to laying down an underground pipeline to bypass the shackles of traditional capital flows.
Pulling up: only needs 1-2 weeks Shipping: may take several months Stock market, cryptocurrency circle, most pull-ups only need 1-2 weeks Then a piece of good news, constantly releasing news At this time, retail investors who are not on board find it hard to get on immediately When it reaches a certain height, there is a slight pullback Retail investors who haven't boarded finally get on At this moment, the market makers may start a high-level oscillation selling mode Torturing retail investors both physically and mentally So the best take-profit timing: Sell in a bustling environment Sometimes you may sell too early, but developing this operational habit will prevent you from being harvested by market makers.
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Key focus on TRUMP, which may be the barometer of the market BTC was originally just a weekly level rebound here, bouncing up and then going down to form a bottom. However, due to Trump's tariff issues, it directly broke through MA120, indicating a possible reversal.
Trump holds a dinner for major TRUMP holders, and with this kind of play, the crypto world may become Trump's personal cash machine. In the future, not only do we need to watch the market, but we also need to guess the intentions of Trump's team, as good or bad news can come out at any time. The only certainty is that moving forward, whether in leverage or contracts, we should avoid touching them as much as possible. This time it's a rebound with positive news, next time it could be a dip with negative news.
As I said, Trump can only accelerate the trend, not change it.
Trump chooses to release good news after TRUMP is unlocked, when no one dares to buy, and then eats up the short positions, indicating that Trump's team will not easily give up on TRUMP. Instead, they will continuously make money from this coin, and Trump's every word and action influences the overall market trend.
Summary
1. How it has risen during this period, there is definitely a day this month or next month when it will decline just as it has risen, I lean towards next month.
2. As long as it breaks below 91000, defensive liquidation is necessary, and if the weekly closes with a negative candle, defensive liquidation is also necessary.
3. Pay attention to the performance of the US stock market. If the US stock market is particularly strong next week and closes with a negative candle on Saturday, it could be a trap for the bulls, ultimately wiping out the long positions.
4. With such a pull here, many people start to become bullish. If it pulls up for another week, most people will definitely fear missing out.
Therefore, I still maintain my original view: either directly eliminate the bulls to find a bottom or gradually decline to find a bottom. I am not afraid of missing out at all; let it rise as it wishes, the gentle breeze caresses the mountain ridge.
Key observations.
1. TRUMP's trend.
2. The weekly closing of the US stock market.
3. Will Trump provide a specific timeline or promise?
4. Combine the specific market trend to see if 97000 can break through and stabilize.
Comprehensive judgment on who the main force wants to trap. $TRUMP
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Let's talk about the viewpoint that spot trading in the crypto world cannot be held without selling and that most altcoins will only see a 2-3x increase in this bull market. Recently, I mentioned that spot trading in the crypto world cannot be held without selling, and a bunch of people criticized me. I said that altcoins might only see a 2-3x increase in this bull market, and again, I was criticized, with people saying that a few times isn't a real bull market. I originally wanted to discuss the theory, but then I thought better of it; it's hard to persuade the stubborn. So I ask you, in this bull market, do those who hold onto altcoins make more money or those who go on a roller coaster ride? If you rely on past experiences from the previous two rounds, you won't go bankrupt.
In an industry, when there is a period of profits, there will inevitably be a saturation period.
Looking back at each bull and bear cycle of BTC, we can see this clearly. In the 2017 bull market, BTC peaked at 19k, dropped to 3k in the bear market, and then the bull market started in 2020, reaching a peak of 69k in 2021. From the bear market low of 3k, it increased over 20 times, and from the previous high of 19k, it increased about 3.6 times. Now looking at this round, if 15k is considered the bear market low, the bull market peak is generally viewed at 130k-150k. From the bear market bottom, it has increased over 10 times, and from the previous high of 69k, it has increased more than 2 times. So what about the next round? The specific price increase is unknown, but it is highly likely that the increase will be lower than this round. The same logic applies to altcoins; in the 2017 bull market, hundreds of times returns were everywhere, and tens of times returns were plentiful. In the 2021 bull market, hundreds of times returns were relatively rare, while tens of times returns were more common. Therefore, in this round of the bull market, it is quite reasonable for quality altcoins to increase tenfold and for poor-quality altcoins to increase 2-3 times. Most retail investors are likely to buy poor-quality altcoins, so is it problematic for me to say that altcoins can increase 2-3 times in the next bull market?
Entering the crypto world, one must first give up the idea of becoming rich overnight and accept their own mediocrity. This may make you feel embarrassed, as most newcomers to the crypto world tend to believe they are trading geniuses among thousands. After suffering many losses and losing a lot of money, one will understand: before entering the crypto world, everyone says making money is as easy as drinking water, but unexpectedly, losing money is as easy as breathing.
Comparing the various 'exciting events' in the bull market, I believe the most damaging for retail investors is: not knowing how to sell or when Bitcoin surges to 100k, 120k, a group of people jumps out to look at 200k, 300k, and the whole network fomo, bringing back the rhetoric of the 'eternal bull market.'
After the noise, dust returns to dust, and earth returns to earth.
Remember my two points: spot trading in the crypto world cannot be held without selling, and do not expect altcoins to increase by 5 or 10 times; 2-3 times is already a good profit target.
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JD Enters the Crypto Circle: How Compliant Giants Stir the Stablecoin Landscape?
One, Overturning Traditional Payment: The 'Second-Level Revolution' of Cross-Border Trade JD's JD-HKD stablecoin directly tears open the three major pain points of cross-border payment:
Transaction fees cut to the ankle: Traditional cross-border payment fees reach 3%-6%, while JD-HKD on-chain transaction fees are only 0.1%.
Southeast Asian durian merchants settle through JD stablecoin, shortening funds turnover period from 30 days to 2 days, saving millions in annual costs.
Exchange Rate Fluctuation Eliminated: Pegged 1:1 with the Hong Kong Dollar + real-time locking of exchange rates, cross-border trade no longer needs to monitor exchange rates at midnight.
2 million merchants in the JD ecosystem can directly settle using stablecoins, eliminating exchange rate losses.
An article to help you get rid of the troubles of frozen USDT accounts
Recently, I've seen many discussions in crypto groups about converting USDT to fiat currency, especially concerning bank card freezes, which has made people anxious. I myself have been trading contracts and spot for two or three years, using WeChat, Alipay, and bank cards daily, but have never had my card frozen or even received a risk control call from the bank. A few days ago, someone privately messaged me: 'Why are you always so bold using domestic accounts to receive money? Aren't you afraid of being checked?' The answer is simple— I don't go through the OTC dealer route at all.
Why is choosing a crypto dealer for USDT withdrawal like stepping on a landmine? Trading with crypto dealers may seem convenient, but the actual risks are comparable to walking a tightrope. For example, last month, a friend tried to save trouble and withdrew 20,000 USDT through a crypto dealer, but the receiving account was involved in telecom fraud, and just half an hour after the money arrived, the account was judicially frozen. He is still cooperating with the police for a statement. Such cases are common in the community, hiding three fatal issues behind them: