Gilberte Deere BFDP

As a long-term participant in the crypto circle, a card freeze experience in 2020 still lingers in my memory. After withdrawing USDT from an exchange and transferring the funds to my bank card before dispersing them to third-party payment platforms, I suddenly found all payment channels frozen days later. Upon contacting the bank, I learned that a transaction was linked to involved funds (related to a SA case), resulting in my account being frozen by the Anhui police, even funds not involved in the transaction were controlled. Despite submitting complete transaction records, chat evidence, trading history, and proof of income immediately, the police clearly stated: virtual currency transactions are not legally protected, and to unfreeze, I must first compensate the victim's losses. Ultimately, to avoid greater losses, I had to accept the handling plan.

"Three years ago, I bought SHIB for 5,000 yuan, and now I have tens of millions!"
"All-in on contracts and liquidation, starting from scratch with a debt of one million..."
The crypto world is never short of wealth-building legends, but it is also filled with traps that leave people with nothing. As ordinary people without insider knowledge and lacking capital, how can we survive in this wealth game? This article combines real cases to reveal the only feasible path for ordinary people to turn around, avoiding the pitfalls that 99% of people have stepped into.
I. Comparison of three money-making models: Choosing the right track is more important than hard work
1. Spot investment: The 'survival bottom line' for ordinary people
Core Logic: Buy quality assets at low prices, exchange time for space (hold for 1-3 years).

If you are determined to live by trading, be sure to spend a few minutes reading this article deeply—this is not an ordinary career choice, but a practice of drinking with loneliness and reshaping the soul; you will step into a spiritual polar that is difficult for ordinary people to understand.
1. Loneliness: The Ultimate Background of a Trading Career
The Loneliness of Traders: It is not mere solitude but a realm after the tempering of thought. Experienced traders understand this deeply: they navigate between heaven and hell, swallowing the pain of failure alone, and the joy of profit is merely 'raising a glass to invite the bright moon, forming a trio with my shadow'—all achievements are built from their own blood and sweat, which others find hard to empathize with.

1. The “Three Technical Heroes” with heavy institutional holdings
1. Solana (SOL): The “institutional explosion point” of high-performance public chains
Core logic: technological advancement + ecological explosion + accelerated compliance

Technology moat
：
✅ Sealevel parallel architecture achieves 65,000 TPS, transaction cost is only $0.0002, becoming PayPal stablecoin settlement chain
✅ Cooperate with Amazon AWS to build "blockchain cloud service" to attract enterprise-level DApp migration
Organization News
：
✅ BlackRock's funds increased their holdings of SOL by more than 500,000 in Q1, and the Grayscale SOL Trust premium rate reached 25%
✅ APY of the new staking mechanism has been increased to 8%, and the locked amount has exceeded 15 million (accounting for 18% of the circulation)

一、认知破局：币圈赚钱的底层逻辑
▍1. 选对赛道＞盲目努力
反常识真相：2023 年 MEME 币平均涨幅 3200%，远超 DeFi 项目的 180%—— 在币圈，「热点叙事」比「技术深度」更能驱动价格行动指南：
✅ 每周花 10 小时研究「新兴概念」（如 2024 年的 DePIN、AI 币）
✅ 用「市值排名前 50 + 概念龙头」构建观察池，放弃「小币种情怀」
▍2. 周期为王：赚趋势的钱而非波动的钱
大周期定律：
✅ 牛市周期（18-24 个月）：重仓主流币，山寨币仓位≤30%
✅ 熊市周期（12-18 个月）：80% 资金转 USDT，20% 定投 BTC/ETH实战案例：2022 年熊市坚持定投 ETH 的用户，2023 年牛市平均收益达 420%，远超频繁交易者的 110%
二、新人避坑：90% 散户必犯的 5 个错误
▍1. 全仓梭哈：死于「赌性」而非市场
血的教训：某新人 2023 年用 5 万元全仓某 AI 币，暴跌 80% 后心态崩溃割肉 —— 正确做法是「金字塔加仓」（跌 10% 加 20% 仓位）仓位铁律：单币种仓位≤20%，稳定币永远留 30%「救命钱」
▍2. 追涨杀跌：被情绪收割的宿命
行为陷阱：
✅ 看到某币 24 小时涨 50%→跟风买入（90% 概率买在高点）
✅ 暴跌 10%→恐慌抛售（错过后续反弹）替代策略：用「4 小时 K 线 + RSI 指标」过滤冲动交易，RSI＞70 不买，RSI＜30 不卖
▍3. 迷信「内部消息」：韭菜的自我麻醉
真相揭露：99% 带单群是「庄家引流工具」，群内「盈利截图」多为 PS—— 某 DeFi 项目群喊单后，庄家 2 小时内出货 2 万枚 ETH验证法则：用「链上数据」验证消息（如 etherscan.io 查看大额转账），巨鲸连续 3 天增持才考虑跟进
▍4. 忽视资产安全：比亏损更可怕的事
丢币案例：某用户因点击钓鱼链接，钱包私钥泄露，损失 8BTC—— 正确做法是「硬件钱包 + 离线存储」，私钥分三地保管交易所选择：只选「有正规牌照 + 冷钱包比例＞95%」的平台（如币安、Coinbase）
▍5. 沉迷短期波动：捡了芝麻丢了西瓜
数据对比：2023 年 BTC 日均波动 3.2%，但年涨幅 220%—— 频繁交易者因手续费损耗，实际收益仅 45%懒人策略：「定投 + 囤币」组合，每月 10 号定投 BTC，牛市末期一次性卖出
三、进阶策略：从「生存」到「盈利」的跃迁
▍1. 主流币投资：稳稳的基本盘
黄金组合：
✅ BTC（60%）：抗通胀核心资产，长期持有
✅ ETH（30%）：生态红利持续释放，Layer2 爆发驱动
✅ 平台币（10%）：BNB/OKB，享受交易所成长红利止盈逻辑：BTC 涨至历史新高 2 倍后，每涨 10% 卖出 10% 仓位
▍2. 山寨币掘金：高风险高回报的正确打开方式
筛选标准：
✅ 市值排名 50-200 名（流动性充足且有成长空间）
✅ 团队每周更新代码（GitHub 可查）
✅ 有明确落地场景（如链上金融、AI + 区块链）操作纪律：单山寨币仓位≤5%，设置「双重止损」（价格跌 30% 或市值跌出前 150 名）
▍3. 套利机会：零风险赚市场差价
搬砖策略：
✅ 跨平台套利：利用币安 / OKX 的 USDT 定价差，价差＞1% 时搬砖（手续费＜0.5%）
✅ 期现套利：期货溢价＞5% 时，现货做多 + 期货做空对冲工具推荐：Delta Neutral（自动监控套利机会）、Arbitrum Bot（跨链搬砖）
四、心态修炼：币圈生存的终极心法
▍1. 建立「反脆弱」心理系统
亏损承受力：单笔亏损超 5% 无条件离场，年累计亏损超 20% 强制停手 3 个月盈利处理术：每赚 1 万美元，提取 3000 美元转为法币（避免数字财富幻觉）
▍2. 拒绝「完美主义」陷阱
卖币哲学：牛市中「卖在尖峰区间」比「卖在最高点」更现实 ——BTC 涨至 12 万美元时，分 3 次卖出（12 万、11.5 万、11 万）抄底原则：下跌趋势中，「放量企稳」比「猜底」更可靠，等待日线 MACD 金叉再入场
▍3. 长期主义：穿越牛熊的唯一密码
周期信仰：比特币每 4 年一次减半周期，2024 年减半后，2025-2026 年大概率迎来牛市认知迭代：每周阅读 1 份行业研报（如方舟基金、Glassnode），每月参加 1 次项目 AMA
五、工具清单：高效投资的必备神器
▍1. 行情分析
TradingView：画趋势线、看 RSI/EMA 指标（专业版功能更强大）CoinGecko：实时市值排名、资金流向监控
▍2. 链上数据
Glassnode：巨鲸地址追踪、交易所持仓变化Nansen：标签化地址分析，识别庄家动向
▍3. 资产管理
硬件钱包：Ledger Nano X（存放大额资产）记账软件：CoinTracking（自动计算盈亏、税务申报）
六、给新人的 10 条行动清单
用「不影响生活的资金」入场（建议≤年收入 20%）花 1 个月时间模拟交易（用 demo 账户练手）先囤 1 枚 BTC，再考虑其他币种加入 1 个高质量社群（拒绝「喊单群」，选择「行业研报群」）安装反诈 APP，拒绝一切「高回报承诺」每月复盘交易记录，总结成功 / 失败案例学习「期权 / 期货基础」，但 1 年内不实操关注 3 个行业 KOL（如 PlanB、Vitalik）建立「暴跌应对方案」（如 BTC 跌破 6 万美元时，定投金额翻倍）设定「退出机制」（如资产翻 10 倍后，提取 60% 利润离场）
#美国加征关税 #Strategy增持比特币
$ETH $BTC $SOL

1. The essence of the cryptocurrency space: an emotionally driven cognitive battlefield
The cryptocurrency space is not a 'parallel world' to traditional finance, but a game of 'cognitive disparity harvesting'.

Law of Counterintuitive
:
✅ Short-term price fluctuations are determined by 'stories': A certain AI concept coin surged 500% based solely on a white paper sketch, with a project progress of 0, yet retail investors took the plunge
✅ Fund flows > Project value: In 2024, a certain MEME coin exceeded the market value of leading DeFi protocols, only because the community was aggressively promoting it
Newcomer traps: Viewing the cryptocurrency space with 'stock trading thinking', focusing on financial reports and K-lines while neglecting 'hot narrative', often becomes the 'last baton' to take over

See how I turned a small capital into over 30 million in ten years! The core secret lies in: leveraging contract trading for higher returns! But don't rush in impulsively; we need to proceed step by step. First, exchange 3000 out of 5000 into 400U (approximately 400 dollars) and follow the plan thereafter.
Let's take two steps:
Step 1: Small capital snowball (from 300U to 1100U)
Every time take out 100U, specifically choose popular coins recently. Here are two key points:

Take profit immediately: Once profits double, for instance 100U turns into 200U, immediately stop and don't get attached.

Recently, several friends around me encountered account liquidation, and their lives fell into chaos. Even after repeated warnings, some still cannot resist temptation and end up losing everything. Those so-called 'signal teachers' are merely brokers luring you into the market for commissions. Today, I will share 10 lessons learned to tell you why you should stay away from contracts.
01 Principal evaporated: Faster than you can imagine.
Contract leverage is like a 'funds shredder'; even slight price fluctuations can instantly swallow your principal. Under 10x leverage, if the asset drops by 10%, your account goes to zero directly — more brutal than losing stars in a game, your real money vanishes in an instant.

一、 timing 法则：避开白天乱流，抓住晚间黄金窗口
操作铁律：

放弃 9:00-21:00 高频波动期（主力控盘 + 假消息密集）聚焦 21:00 后「消息真空期」：
✅ 国际资本入场活跃时段
✅ K 线形态摆脱日内杂波，趋势更真实
案例：ETH 连续 3 日在 22:00 后形成「阳包阴」形态，随后 3 日累计上涨 18%
二、 落袋为安策略：盈利必须「砍头」
分钱公式：单笔盈利→30% 提现 + 70% 留仓

操作示例：
1000U 本金赚至 1300U→立即提现 390U
剩余 910U 设「移动止损」（成本价 + 15%）
数据：坚持此策略的用户，年度收益率比「全仓滚仓」高 42%，回撤降低 65%
三、 指标共振原则：三选二，再出手
TradingView 必杀技：

指标组合入场信号案例验证（BTC 2024 年 5 月）MACD 金叉 + RSI＜30超卖反弹，做多5 月 15 日金叉 + RSI=28，3 日涨 12%布林带上轨突破 + MACD 死叉超买回调，做空5 月 22 日突破上轨 + 死叉，2 日跌 9%
四、 动态止损艺术：活着比赚钱更重要
双线防御系统：

盯盘模式：
买入价 1000U→涨至 1100U→止损上移至 1050U（锁定 5% 利润）
再涨至 1200U→止损移至 1120U（锁定 12% 利润）离场模式：
出门前设「硬止损」= 买入价 ×97%（3% 极限亏损）
统计：使用动态止损的用户，爆仓率比固定止损低 83%
五、 现金流法则：每周强制「抽血」
周五铁律：

提取当周利润的 30% 至银行卡剩余资金按「核心仓 60%+ 机动仓 40%」分配
案例：初始资金 5000U，每周提 30% 利润，12 周后账户资金 2.3 万 U，提现累计 1.1 万 U
六、 K 线阅读密码：长短结合找支点
多周期确认法：

短线（1 小时）：
连续 2 根阳线突破 MA20→做多（需放量）
连续 2 根阴线跌破 MA60→做空（需缩量）趋势（4 小时）：
价格触及布林带下轨 + RSI＜30→支撑位抄底
价格触及布林带上轨 + RSI＞70→压力位止盈
七、 死亡黑名单：碰了必亏的 4 件事
高危操作风险等级后果示例杠杆＞20 倍★★★★★波动 5% 即爆仓，2024 年 85% 爆仓源于高杠杆重仓山寨币★★★★☆某 MEME 币暴跌 99%，投资者血本无归日交易＞3 单★★★☆☆情绪化交易导致胜率＜40%借贷炒币★★★★★负债 50 万 +，被追债至抑郁

终极心法：把炒币当「数字农耕」——

每日 21:00-24:00「耕地」（分析行情）严格按「指标信号」播种（入场）达到目标就收割（止盈）风雨来临时躲进地窖（止损 + 提现）

#美联储何时降息？ #加密市场反弹
$ETH $XRP $BNB

A friend's withdrawal hit a pitfall and was detained due to a frozen card. How deep is the cryptocurrency cash-out waters? How to safely withdraw 10 million U? Remember these few tips:
1. Practical operation for Hong Kong withdrawals: batch processing + compliance path
Core Principle: Diversify risk, refuse 'one-time challenges'

Fund Splitting: Carry ≤ 500,000 U when entering Hong Kong, complete in 20 trips (avoid customs inspections)
Compliance Exchange Route
：
Binance → Kraken (Exchange for USD) → Zhong An Bank (Overseas Account)
Key
：Apply for a Hong Kong bank card 3 months in advance (requires address proof + Hong Kong and Macau travel permit)
Pitfall Reminder

1. Why has your bank card been frozen?
90% of frozen cards originate from 'black money inflow':

Virtual currency transactions have been classified by the Ministry of Public Security as 'high-risk scenarios', with over 500,000 cases of card freezing due to virtual currency payments in 2024
Scammers often use virtual currencies for money laundering, once the fund chain involves illegal gains from fraud, gambling, etc., all associated accounts will be frozen
Real case: A user bought U at a low price and sold it, 3 days later the bank card was frozen, eventually proving that the funds came from telecom fraud, it took 6 months to unfreeze
2. 'Triple verification' that must be completed before withdrawal