凉子救救我
Open Trade
High-Frequency Trader
3.8 Years
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98 Followers
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Recently circulating in the crypto world: A top student from a 985 university made 18 million by trading coins, but was taken away by the police on the spot when attempting to withdraw.
Today, using real cases + a pitfall guide, I will teach you how to protect your hard-earned money.
👉 Case: Why can't you withdraw money even though you made a profit?
1. Trap: What you think is making money is actually a setup by someone.
Real case:
In March 2025, a university student in Guangzhou sold U to a 'high premium miner'. Twenty minutes after the transfer, the police rushed into the dormitory with a search warrant and directly confiscated all equipment!
2. Bank Risk Control: If your transaction exceeds 500,000, they will invite you for tea in minutes.
Single day transfer exceeding 500,000 → Bank counter forces account reconciliation suddenly shows an extra eight-digit number → Anti-money laundering department summons you within 72 hours if you have online loan records → Directly listed as high-risk.
👉 Survival guide: 3 tips to safely withdraw money.
1. The iron rule of familiar transactions
Receive money before releasing currency: screenshot of the payment received via Alipay/WeChat before proceeding.
Check transaction records overnight: The receiving account must be 'clean' (no online gambling or loan records).
Avoid high-frequency accounts: Directly blacklist accounts with over 10 transactions in a month.
2. Ant moving house-style cash out
Break down 5 million into 100 transactions: Transfer 200,000 daily via Alipay (note 'goods payment').
Transition to digital RMB: First transfer to a digital wallet, then withdraw in batches (leave no traces).
Be cautious with Hong Kong cards: Don’t touch them without overseas accounts! They may be frozen during currency exchange.
3. Platform selection to avoid pitfalls
OTC merchants: Choose those with licenses (like Binance, OKX).
Beware of 'three-no platforms': Directly blacklist those with no customer service, no KYC, and no risk control.
Offline transactions.
👉 Survival rules in the crypto world
Don’t be greedy for high premiums: Some people end up in jail trying to make a 5% profit margin on involved funds.
Don’t trust 'insider information': 99% of 'hundred times coins' are scams.
Don’t use personal cards for trading: After freezing, you won't even have money for meals!
Feel free to follow me for continuous updates.
#BinanceAlphaNew #CryptocurrencyTotalMarketCapReturnsTo30Trillion #BNBChainMemeWave
$BTC
$ETH
$XRP
Today, using real cases + a pitfall guide, I will teach you how to protect your hard-earned money.
👉 Case: Why can't you withdraw money even though you made a profit?
1. Trap: What you think is making money is actually a setup by someone.
Real case:
In March 2025, a university student in Guangzhou sold U to a 'high premium miner'. Twenty minutes after the transfer, the police rushed into the dormitory with a search warrant and directly confiscated all equipment!
2. Bank Risk Control: If your transaction exceeds 500,000, they will invite you for tea in minutes.
Single day transfer exceeding 500,000 → Bank counter forces account reconciliation suddenly shows an extra eight-digit number → Anti-money laundering department summons you within 72 hours if you have online loan records → Directly listed as high-risk.
👉 Survival guide: 3 tips to safely withdraw money.
1. The iron rule of familiar transactions
Receive money before releasing currency: screenshot of the payment received via Alipay/WeChat before proceeding.
Check transaction records overnight: The receiving account must be 'clean' (no online gambling or loan records).
Avoid high-frequency accounts: Directly blacklist accounts with over 10 transactions in a month.
2. Ant moving house-style cash out
Break down 5 million into 100 transactions: Transfer 200,000 daily via Alipay (note 'goods payment').
Transition to digital RMB: First transfer to a digital wallet, then withdraw in batches (leave no traces).
Be cautious with Hong Kong cards: Don’t touch them without overseas accounts! They may be frozen during currency exchange.
3. Platform selection to avoid pitfalls
OTC merchants: Choose those with licenses (like Binance, OKX).
Beware of 'three-no platforms': Directly blacklist those with no customer service, no KYC, and no risk control.
Offline transactions.
👉 Survival rules in the crypto world
Don’t be greedy for high premiums: Some people end up in jail trying to make a 5% profit margin on involved funds.
Don’t trust 'insider information': 99% of 'hundred times coins' are scams.
Don’t use personal cards for trading: After freezing, you won't even have money for meals!
Feel free to follow me for continuous updates.
#BinanceAlphaNew #CryptocurrencyTotalMarketCapReturnsTo30Trillion #BNBChainMemeWave
$BTC
$ETH
$XRP
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So who is real and who is fake? 🤣
The suspension of tariff collection is only a short-term benefit, and once the benefit is digested, it will fall. Last night, it surged to around the strong resistance level of 83,000 in one breath, and it is unlikely to break through here easily; even if it does, it won't hold. The characteristic of a rapid surge itself is that it is not easy to stabilize; to stabilize, it needs to remain strong without falling for 48 hours, otherwise the rebound will not have continuity, and without continuity, it does not meet the conditions for a trend reversal. If it wants to move upwards in the future, it first needs to retest the 80,000-78,000 range and establish a bottom at 79,000-78,000.
In the morning, ETH retested around 1,601 and rebounded to 1,626 with narrow fluctuations. If it breaks below 1,600, it will first reach around 1,572, then 1,536, and subsequently 1,502. If it is to move towards the 1,750-1,880 direction, it must hold above 1,500. 1,750 is the 0.618 retracement level of the major pullback, and it is also a key shorting point. 1,880 is the high point of the 1st and 2nd daily lines' pullback, which belongs to the ceiling in the short term. Therefore, it is not recommended to chase after the rise above 1,600; upward movement indicates a high short position. Don't think that the bulls have returned just because of this sudden surge; it's merely a rebound.
In the morning, ETH retested around 1,601 and rebounded to 1,626 with narrow fluctuations. If it breaks below 1,600, it will first reach around 1,572, then 1,536, and subsequently 1,502. If it is to move towards the 1,750-1,880 direction, it must hold above 1,500. 1,750 is the 0.618 retracement level of the major pullback, and it is also a key shorting point. 1,880 is the high point of the 1st and 2nd daily lines' pullback, which belongs to the ceiling in the short term. Therefore, it is not recommended to chase after the rise above 1,600; upward movement indicates a high short position. Don't think that the bulls have returned just because of this sudden surge; it's merely a rebound.
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Various indicators are at the bottom state, regardless of whether it is the long cycle or the four-hour daily.
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Once there is a trend, the real 'teachers' will come out.
However, I still prefer your carefree appearance.🤣
#美国加征关税
However, I still prefer your carefree appearance.🤣
#美国加征关税
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Binance probably doesn't want to see you at 150u/p either 😂
Maybe it's really time to go ashore #事件合约
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#交易心理学
It still has to be Liangzi, steady as an old dog! The biggest bad news has turned into good news.
In fact, when the news first came out, I thought of it too, now is the opportunity to buy at the bottom. This morning I bought at the bottom of sol104, and then kept silent waiting for the market to rise. Sometimes, when you feel the trend is coming, just set up your position, make good stop-losses, and turn off your phone. Keep an eye on the market with your computer, forget everything, focus only on the candlestick charts, and the outcome will definitely be great.
It still has to be Liangzi, steady as an old dog! The biggest bad news has turned into good news.
In fact, when the news first came out, I thought of it too, now is the opportunity to buy at the bottom. This morning I bought at the bottom of sol104, and then kept silent waiting for the market to rise. Sometimes, when you feel the trend is coming, just set up your position, make good stop-losses, and turn off your phone. Keep an eye on the market with your computer, forget everything, focus only on the candlestick charts, and the outcome will definitely be great.
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#美国加征关税
Oh no, this is really fucked up, counterattack!
The finals officially begin.
In the past, the gentlemen returned the money in full, the common people's money was split 37 ways.
Now, the gentlemen pocket the money, and the common people's money is all taken.
A market manipulated by humans is really terrifying.
What does everyone think?
Oh no, this is really fucked up, counterattack!
The finals officially begin.
In the past, the gentlemen returned the money in full, the common people's money was split 37 ways.
Now, the gentlemen pocket the money, and the common people's money is all taken.
A market manipulated by humans is really terrifying.
What does everyone think?
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#止损策略 Liangzi's recent output energy is still quite crazy, basically it's all about big moves. After repaying 200 million in foreign debt, he still maintains his previous strategy of increasing positions during profitable times, chasing rallies and cutting losses, continuously outputting. I must admire his temperament and boldness. However, one point that caught my attention is that he has now started to learn how to bottom fish. This change is unlike before when he was heavily investing at the bottom without caution; now he begins to assess trends, movements, and external policy news, transitioning from a lucky player to a mature and steady one. However, I am quite surprised as to why Liangzi likes land mines 🤣.
Keep it up, Liangzi!
Keep it up, Liangzi!
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#币安投票下币
When some air coins are listed on contracts, who is ultimately responsible for buying? If everyone shorts, the indicators will be ignored and the prices will soar. If only a few people go long, they will be deeply trapped. It feels like there is no longer the vibrant taste we used to have.
When some air coins are listed on contracts, who is ultimately responsible for buying? If everyone shorts, the indicators will be ignored and the prices will soar. If only a few people go long, they will be deeply trapped. It feels like there is no longer the vibrant taste we used to have.
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#加密市场回调
Short-term (1-3 months):
- If tariff conflicts escalate, maintain a low position (<50%), prioritize holding BTC.
- Avoid bottom fishing high volatility altcoins, especially small-cap projects that rely on financing.
- Medium to long-term (4-6 months):
- Dollar-cost averaging opportunity: If BTC falls to the $63,500-52,000 range, consider buying in batches.
- Pay attention to regulatory progress: Whether BTC can form a bottom at the critical support level of 72,800-74,500.
Short-term (1-3 months):
- If tariff conflicts escalate, maintain a low position (<50%), prioritize holding BTC.
- Avoid bottom fishing high volatility altcoins, especially small-cap projects that rely on financing.
- Medium to long-term (4-6 months):
- Dollar-cost averaging opportunity: If BTC falls to the $63,500-52,000 range, consider buying in batches.
- Pay attention to regulatory progress: Whether BTC can form a bottom at the critical support level of 72,800-74,500.
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#美国加征关税
In the next few days, there will likely be another drop. China previously stated that on the 10th, it would begin to impose a 34% tariff on the U.S. However, China may not implement the tariff on the 10th and might cooperate with the U.S. government to stage a performance, benefiting the market and killing global short positions. The first type of favorable outcome: reducing the originally planned 34%. The second type: not implementing it at all. The third type: delaying it, meaning not implementing on the 10th and instead doing so after a certain period. Any of these three scenarios would indicate a rebound in the market. Therefore, around the 10th, there is a high probability of a rebound. Anyway, it is impossible for the 34% tariff to be implemented on the 10th; it will be a staged performance with the U.S. government to create a favorable rebound and eliminate some short positions. $BTC
In the next few days, there will likely be another drop. China previously stated that on the 10th, it would begin to impose a 34% tariff on the U.S. However, China may not implement the tariff on the 10th and might cooperate with the U.S. government to stage a performance, benefiting the market and killing global short positions. The first type of favorable outcome: reducing the originally planned 34%. The second type: not implementing it at all. The third type: delaying it, meaning not implementing on the 10th and instead doing so after a certain period. Any of these three scenarios would indicate a rebound in the market. Therefore, around the 10th, there is a high probability of a rebound. Anyway, it is impossible for the 34% tariff to be implemented on the 10th; it will be a staged performance with the U.S. government to create a favorable rebound and eliminate some short positions. $BTC
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Why don't those who go long look at the price candlesticks in reverse?
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Thoughts on recent articles regarding individual selling views on FTX.
As of 2025, the selling pressure from FTX depends on its bankruptcy liquidation process and cryptocurrency market conditions. Here is key information and analysis:
Current status of FTX asset liquidation (updated April 1, 2025)
1. Remaining asset scale:
The FTX bankruptcy liquidation team still holds some cryptocurrency assets, including:
Locked SOL (approximately 38 million): Most have been sold through institutional auctions, and the remaining portion may gradually unlock (originally planned to continue until 2028).
BTC, ETH, and other tokens: The remaining holdings have significantly decreased compared to 2024, but may still be sold through over-the-counter (OTC) transactions or in batches.
Current status of FTX asset liquidation (updated April 1, 2025)
1. Remaining asset scale:
The FTX bankruptcy liquidation team still holds some cryptocurrency assets, including:
Locked SOL (approximately 38 million): Most have been sold through institutional auctions, and the remaining portion may gradually unlock (originally planned to continue until 2028).
BTC, ETH, and other tokens: The remaining holdings have significantly decreased compared to 2024, but may still be sold through over-the-counter (OTC) transactions or in batches.
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Disabled, I'm too inexperienced.
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Where will it drop to, oh, but I see that the final drop should be around 64500!
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It feels much more reasonable to view it from an inverted perspective!
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