đš Earned 10 Million U? Watch Out! đš
Cashing out can be more dangerous than trading itself.
Many traders dream of turning a small account into millions. But the hardest step isnât making money â itâs withdrawing it safely.
Hereâs the catch:
1ïžâŁ You sell USDT through a dealer.
2ïžâŁ They pay you.
3ïžâŁ You release the coins.
It all looks legit, but hidden risks remain.
đ If their funds come from fraud, your bank card could still get frozen months later.
Even using âtrustedâ dealers or asking for guarantees doesnât eliminate the danger. Once a card is flagged, itâs like a ticking time bomb.
â ïž Why it happens:
đčDealersâ accounts are already under bank surveillance.
đčSudden large inflows/outflows on your account raise red flags.
đčBig data systems easily detect unusual patterns, especially with USDT.
đĄ Lesson: Making 10M is one thing. Being able to cash out without freezing your account is the real skill.