白龙骑马难追
Open Trade
Frequent Trader
7.8 Months
自从玩了这个，睡眠质量直线下降，心惊胆战，苦不堪言
53 Following
63 Followers
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The situation is very promising
S
BTCUSDT
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-0.59USDT
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Collected
He used this trick to withdraw 30 million with 0 card freezes! Over 24 years, a cryptocurrency big shot safely withdrew 30 million profits through compliant platform OTC + local city commercial bank cards + batch small amount strategies, without triggering bank risk control, with funds directly entering the home purchase account, ultimately buying two properties in Shenzhen in full.
His core secret is: only trade with Binance Blue Shield certified merchants, controlling each transaction amount within 500,000, and wait 3 days after receiving payments before spending – this directly avoids the two major pitfalls of 'quick in and out' and 'dirty money contamination'.
Why is the risk of withdrawal extremely high now?
Mainland strictly prohibits exchange operations, only allowing personal transactions, and does not provide legal protection, greatly increasing the probability of dirty money mixing in.
The four major banks are sensitive to cryptocurrency funds, and once they trigger the anti-money laundering model, the card will be frozen instantly and difficult to unfreeze.
Data from 25 years shows that over 60% of card freeze cases originate from receiving stolen funds in OTC transactions, requiring fund refunds and even legal responsibility.
Why is the risk of withdrawal extremely high now?
Mainland strictly prohibits exchange operations, only allowing personal transactions, and does not provide legal protection, greatly increasing the probability of dirty money mixing in.
The four major banks are sensitive to cryptocurrency funds, and once they trigger the anti-money laundering model, the card will be frozen instantly and difficult to unfreeze.
Data from 25 years shows that over 60% of card freeze cases originate from receiving stolen funds in OTC transactions, requiring fund refunds and even legal responsibility.
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It turns out that there are actually people who make millions but still don't know how to withdraw! I dare say 99% of people cannot withdraw funds in the market.
Real veterans only learn to withdraw after their cards have been frozen, so I need to write a serious tutorial on how to withdraw USDT to avoid more people stumbling in this matter.
It turns out that really, many people do not know how to sell currency. I dare say 99% of people cannot withdraw funds in the market; real veterans only learn to withdraw after their cards have been frozen, so I need to write a serious tutorial on how to withdraw USDT to prevent more people from stumbling in this matter.
So in this article, you will know:
- Why your withdrawal may be frozen (source of frozen cards)
It turns out that really, many people do not know how to sell currency. I dare say 99% of people cannot withdraw funds in the market; real veterans only learn to withdraw after their cards have been frozen, so I need to write a serious tutorial on how to withdraw USDT to prevent more people from stumbling in this matter.
So in this article, you will know:
- Why your withdrawal may be frozen (source of frozen cards)
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The table is great #Exchange
看不懂的sol
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Understand the top ten exchanges in the cryptocurrency world at a glance!
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$BNB , I hope the dancing posture will explode like the number in my wallet📈
This video commemorates an old friend
In addition
Old Binance users can play and get 73 yuan with just a few clicks
Those who have not registered can wait for the new user event and don’t waste their qualifications!
Binance small wool, everyone can get 10U
The task is very simple, post a few posts in Binance Square
Like and follow, that’s it
It takes 10 likes for a post to be valid, like and follow
Binance small wool, everyone can get 10U
Do the task together
This video commemorates an old friend
In addition
Old Binance users can play and get 73 yuan with just a few clicks
Those who have not registered can wait for the new user event and don’t waste their qualifications!
Binance small wool, everyone can get 10U
The task is very simple, post a few posts in Binance Square
Like and follow, that’s it
It takes 10 likes for a post to be valid, like and follow
Binance small wool, everyone can get 10U
Do the task together
See original
#币安广场任务
Old Binance users go play, just 73 bucks with a tap of your finger
Those who haven't registered should wait for the newcomer event, don't waste your qualification!
Binance small profit, everyone can earn 10U
The task is very simple, just post a few messages in the Binance square
Like and follow, that's it
You need 10 likes for it to count as an effective post, like and follow
Binance small profit, everyone can earn 10U
Old Binance users go play, just 73 bucks with a tap of your finger
Those who haven't registered should wait for the newcomer event, don't waste your qualification!
Binance small profit, everyone can earn 10U
The task is very simple, just post a few messages in the Binance square
Like and follow, that's it
You need 10 likes for it to count as an effective post, like and follow
Binance small profit, everyone can earn 10U
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