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usdt各种套路合集
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It's already 2025 and you're still asking if withdrawing funds in the crypto world is safe? A bunch of U traders are trying to scare you, making you panic, and selling anxiety is just laughable. The core reason for frozen cards is the unclear information between you and your trading counterpart. Once you receive H money, the entire chain is frozen; as long as it's a card under your name, it's hard to escape. To ensure safe withdrawals, first, consider the following issues with cards: 1. Quick in and out transactions, 2. High-frequency trading during non-working hours, 3. Transaction amounts and balances exceeding normal ratios, 4. Sudden changes in trading habits, 5. No balance left in the card, 6. Continuous large transfers with different trading counterparties, 7. Unified transfers in and scattered transfers out, or scattered transfers in and unified transfers out. Avoid using your main bank card for withdrawals as a large acquiring enterprise; the big data they possess is significantly more than that of various banks. This means their risk control is stricter, and once frozen, it greatly affects your daily life. Also, do not use your salary, social security, or mortgage cards for withdrawals for the same reasons. When withdrawing, only use specific cards to trade with the same U trader, and do not mix funds from different merchants. A few tips for withdrawing funds: 1. For cards that are usually idle, confirm the card's status before receiving money; you can transfer a few bucks out using the bank's mobile app. 2. When selecting a currency trader for withdrawal, if there’s a price inversion (the buying price is higher than the selling price), that’s definitely a black U, P point; don’t be greedy for cheaper prices. 3. Ensure the other party uses their own bank card; immediately return any transfers made with a non-personal bank card and terminate the transaction. Before the transaction, the merchant's funds must also be settled for more than 3 days. 4. Bank risk control rules can change at any time; funds settled for over a week are relatively safe. 5. When a currency trader presents their source of funds, don't trust static images, as they may be photoshopped; confirm bank statement flows via real-time video. 6. Money borrowed through bank lending platforms is relatively clean; you can figure out the specific reasons yourself. 7. Preferably choose local acquaintances for transactions if conditions allow. Wishing all you investors can get on the shore soon, may everything go smoothly, and may you earn the ideal numbers in your heart! Hope you can use them one day! For those who like it, "Follow + Like" and comment 888 in the comment area, welcome to discuss! #usdt各种套路合集 #圣诞行情分析 #比特币市场波动观察 #市场调整後的机会? {spot}(BTCUSDT) {spot}(DOGEUSDT) {spot}(PEPEUSDT)
It's already 2025 and you're still asking if withdrawing funds in the crypto world is safe? A bunch of U traders are trying to scare you, making you panic, and selling anxiety is just laughable.

The core reason for frozen cards is the unclear information between you and your trading counterpart. Once you receive H money, the entire chain is frozen; as long as it's a card under your name, it's hard to escape.

To ensure safe withdrawals, first, consider the following issues with cards: 1. Quick in and out transactions, 2. High-frequency trading during non-working hours, 3. Transaction amounts and balances exceeding normal ratios, 4. Sudden changes in trading habits, 5. No balance left in the card, 6. Continuous large transfers with different trading counterparties, 7. Unified transfers in and scattered transfers out, or scattered transfers in and unified transfers out.

Avoid using your main bank card for withdrawals as a large acquiring enterprise; the big data they possess is significantly more than that of various banks. This means their risk control is stricter, and once frozen, it greatly affects your daily life. Also, do not use your salary, social security, or mortgage cards for withdrawals for the same reasons. When withdrawing, only use specific cards to trade with the same U trader, and do not mix funds from different merchants.

A few tips for withdrawing funds:
1. For cards that are usually idle, confirm the card's status before receiving money; you can transfer a few bucks out using the bank's mobile app.
2. When selecting a currency trader for withdrawal, if there’s a price inversion (the buying price is higher than the selling price), that’s definitely a black U, P point; don’t be greedy for cheaper prices.
3. Ensure the other party uses their own bank card; immediately return any transfers made with a non-personal bank card and terminate the transaction. Before the transaction, the merchant's funds must also be settled for more than 3 days.
4. Bank risk control rules can change at any time; funds settled for over a week are relatively safe.
5. When a currency trader presents their source of funds, don't trust static images, as they may be photoshopped; confirm bank statement flows via real-time video.
6. Money borrowed through bank lending platforms is relatively clean; you can figure out the specific reasons yourself.
7. Preferably choose local acquaintances for transactions if conditions allow.

Wishing all you investors can get on the shore soon, may everything go smoothly, and may you earn the ideal numbers in your heart! Hope you can use them one day!
For those who like it, "Follow + Like" and comment 888 in the comment area, welcome to discuss! #usdt各种套路合集 #圣诞行情分析 #比特币市场波动观察 #市场调整後的机会?

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#UNIUSDT SOLETH Today's Analysis of Two Cakes and Shanzhai Coins ETH: Ethereum is currently on a strong upward trend, and the small pullback has ended. There is a support point at 3885 below, as long as the four-hour closing price does not fall below this point, it can continue to rise. Looking up, the resistance levels are at 3982, 4020, and 4090. However, if the one-hour closing price falls below 3885, friends holding long positions should be cautious. SOL: SOL is currently in a four-hour level pullback. There is a resistance level at 230 above, we need to wait for the four-hour closing price to exceed this point for the market to potentially improve. The resistance levels above are 235, 240, and 245. If the four-hour closing price fails to hold above 230, then we need to look for support points below, which are 220, 210, and 200. #usdt各种套路合集 Discovered a doubling coin that can be fully invested, the kind of single coin A9, wait for the market to stabilize and get in, like, follow, and comment “VIP” to board!
#UNIUSDT
SOLETH

Today's Analysis of Two Cakes and Shanzhai Coins

ETH:

Ethereum is currently on a strong upward trend, and the small pullback has ended.

There is a support point at 3885 below, as long as the four-hour closing price does not fall below this point, it can continue to rise.

Looking up, the resistance levels are at 3982, 4020, and 4090.

However, if the one-hour closing price falls below 3885, friends holding long positions should be cautious.

SOL:

SOL is currently in a four-hour level pullback.

There is a resistance level at 230 above, we need to wait for the four-hour closing price to exceed this point for the market to potentially improve.

The resistance levels above are 235, 240, and 245.

If the four-hour closing price fails to hold above 230,

then we need to look for support points below, which are 220, 210, and 200.

#usdt各种套路合集
Discovered a doubling coin that can be fully invested, the kind of single coin A9, wait for the market to stabilize and get in, like, follow, and comment “VIP” to board!
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What to do if your WeChat service is terminated due to suspected virtual currency transactions:1. Understand the reasons 1. Check the notification: First, carefully check the notification or message sent by WeChat to understand the specific reason why your account was terminated. 2. Understand the policies: Since virtual currency transactions have always been in a gray area in my country and have been repeatedly reiterated as illegal financial activities, payment platforms such as WeChat have a zero-tolerance attitude towards such behavior. Understanding the relevant policies and regulations will help you better understand the problem. 2. Contact WeChat Customer Service 1. Appeal: Initiate an appeal through WeChat official channels (such as WeChat customer service, WeChat public account, etc.), explain your situation, and request restoration of service. During the appeal process, you may need to provide identity proof, transaction records and other relevant materials.

What to do if your WeChat service is terminated due to suspected virtual currency transactions:

1. Understand the reasons
1. Check the notification: First, carefully check the notification or message sent by WeChat to understand the specific reason why your account was terminated.
2. Understand the policies: Since virtual currency transactions have always been in a gray area in my country and have been repeatedly reiterated as illegal financial activities, payment platforms such as WeChat have a zero-tolerance attitude towards such behavior. Understanding the relevant policies and regulations will help you better understand the problem.
2. Contact WeChat Customer Service
1. Appeal: Initiate an appeal through WeChat official channels (such as WeChat customer service, WeChat public account, etc.), explain your situation, and request restoration of service. During the appeal process, you may need to provide identity proof, transaction records and other relevant materials.
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What to do if you unfortunately receive a gray shovel and your card is frozen? Especially for players with slightly larger funds, it is essential to be cautious about deposits and withdrawals. First, check with the bank where you opened your account to find out the reason for the card being locked and what the locking permissions are. The reasons for the card being frozen can be summarized into two categories: bank risk control and uncle freezing. 1. Bank Risk Control. The bank's risk control can be attributed to recent large card frequent transfers, dispersing to concentrating transfers, concentrating to dispersing transfers, rapid inflows and outflows, frequent night transactions with no balance in the account, etc., collectively referred to as "large card". Abnormal transactions. At this point, the bank's anti-X money risk control system is activated. 2. Uncle is stuck. Usually, accounts receiving other stolen funds are directly or indirectly related to the case. The authorities will stop payments and freeze all accounts involved in the case to prevent fund transfer and facilitate investigation. How to resolve these two types of card freezing reasons? 1. Freezing control bank risk. Bring identification documents and bank cards to the bank where you opened your account to contact them and submit relevant reconciliation proofs. If there is any policy explanation from official departments, you need to go to the local official departments to cooperate with the investigation. (Don't go at that time; wait for the uncle to notify you. If the uncle does not notify you, wait for a while before going again.) If the anti-cheat central model control is activated, you must fill out the anti-cheat application form according to the requirements of the anti-cheat organization, and only after passing the test can the evaluation for unfreezing be done. 2. Handling frozen judiciary. Observe for the first 3 days. See if the suspension of payment will turn into a full freeze (freeze extended for six months). If officially frozen, please quickly inquire at the bank where you opened your account about the official unit name that froze the card, the case number, and the name of the case handler. Then contact the responsible personnel to find out the reason for the card being frozen and cooperate with the official investigation. Once verified that you have not engaged in illegal or rule-breaking behavior, your account will be unfrozen. In general, we should try to use legitimate trading platforms, find large merchants, and only withdraw funds in batches after verification! Slowly accumulate trading experience and insights in the cryptocurrency circle, and after experiencing a few rounds of bull and bear markets, you will definitely become a big player with several million. For those who like it, "Like + Follow" and leave a message 888 in the comments section, welcome to discuss! #usdt各种套路合集 #你问我答 {spot}(SHIBUSDT) {spot}(SUIUSDT) {spot}(DOGSUSDT)
What to do if you unfortunately receive a gray shovel and your card is frozen?

Especially for players with slightly larger funds, it is essential to be cautious about deposits and withdrawals. First, check with the bank where you opened your account to find out the reason for the card being locked and what the locking permissions are. The reasons for the card being frozen can be summarized into two categories: bank risk control and uncle freezing.

1. Bank Risk Control. The bank's risk control can be attributed to recent large card frequent transfers, dispersing to concentrating transfers, concentrating to dispersing transfers, rapid inflows and outflows, frequent night transactions with no balance in the account, etc., collectively referred to as "large card". Abnormal transactions. At this point, the bank's anti-X money risk control system is activated.

2. Uncle is stuck. Usually, accounts receiving other stolen funds are directly or indirectly related to the case. The authorities will stop payments and freeze all accounts involved in the case to prevent fund transfer and facilitate investigation. How to resolve these two types of card freezing reasons?

1. Freezing control bank risk. Bring identification documents and bank cards to the bank where you opened your account to contact them and submit relevant reconciliation proofs. If there is any policy explanation from official departments, you need to go to the local official departments to cooperate with the investigation. (Don't go at that time; wait for the uncle to notify you. If the uncle does not notify you, wait for a while before going again.) If the anti-cheat central model control is activated, you must fill out the anti-cheat application form according to the requirements of the anti-cheat organization, and only after passing the test can the evaluation for unfreezing be done.

2. Handling frozen judiciary. Observe for the first 3 days. See if the suspension of payment will turn into a full freeze (freeze extended for six months). If officially frozen, please quickly inquire at the bank where you opened your account about the official unit name that froze the card, the case number, and the name of the case handler. Then contact the responsible personnel to find out the reason for the card being frozen and cooperate with the official investigation. Once verified that you have not engaged in illegal or rule-breaking behavior, your account will be unfrozen.

In general, we should try to use legitimate trading platforms, find large merchants, and only withdraw funds in batches after verification!

Slowly accumulate trading experience and insights in the cryptocurrency circle, and after experiencing a few rounds of bull and bear markets, you will definitely become a big player with several million.
For those who like it, "Like + Follow" and leave a message 888 in the comments section, welcome to discuss! #usdt各种套路合集 #你问我答

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#usdt各种套路合集 Recently, many people have told me that they were cheated in over-the-counter transactions, or their cards were frozen when they were sold online, etc. Today, I will talk about the various routines of USDT transactions in detail. The first is the problem of frozen cards. This problem should be the most encountered by everyone. You need to understand why your card was frozen. I have summarized the following points. First, if your card has multiple transactions during sensitive time periods, income or expenditure, it will trigger the risk control template of YH. After this kind of freezing, you can go directly to the YH counter with your own documents and card to handle it to lift the risk control. The worst result is to cancel the card and withdraw cash. Because the policies and handling methods of each region are different, the specific handling methods should still be consulted with the local YH. Second, your card received black money during the transaction. For example, if you normally collect or pay money, and the other party's account is a fraudulent account, then if you have transactions with the other party, the relevant agency will freeze your bank card. This situation is generally frozen by a local criminal investigation or judicial agency. For this kind of freezing, you need to call the bank first to ask clearly why it is frozen. If it is due to fraud or gambling, you need to ask the bank when and where and which agency in which region froze it. The bank is obliged to inform you. Generally, in this case, the freezing agency will leave their contact information. PS: Some units will leave a landline number to save trouble. You will not be able to get through if you keep calling, or the other party will keep passing the buck and not solve the problem for you. At this time, you only need to call the local relevant complaint phone number, and basically someone will contact you the next day. Some units will even directly unfreeze you. Because as long as your bank card is not a direct payment card, the problem is basically not big, and some brothers are frozen because of online gambling with virtual currency. Generally, online gambling cases are frozen in large quantities. As long as the amount involved is not large, it will be easy to solve. Then there is the problem of being cheated in over-the-counter transactions. In order to avoid the risk of bank cards being frozen due to online transactions, many guys choose over-the-counter transactions, which has led to the development of the acceptance industry, which is what many people call currency dealers. Now on the Internet, if it is an acceptance, nine out of five are scammers, because they think there is no cost in cheating people. You give him U, and he directly blocks you. He thinks that USDT is a virtual currency, which our country does not recognize and is not protected by law. That's why they are so unscrupulous. However, most of the facts are indeed like this. However, once the amount is large enough, it can still be traced. It's just a matter of whether the relevant units want to solve it for you. There is also the fact that many acceptance exchanges have launched offline trading methods. Some people think that they will not be cheated if they trade offline with cash. Here I will tell you a real incident. At that time, a brother found the so-called acceptance exchange. Because he had more U, he chose offline trading. When he arrived at the agreed location, the other party also brought the money. When the brother saw the money, he transferred U to the other party in person. After receiving the U, the other party directly uninstalled the wallet and refused to admit the so-called transaction. Finally, it was brought to PCS, but it was also unresolved. So the so-called offline is not so safe. Finally, there is another kind of black U. I will post another article to explain in detail what black U is. In fact, in simple terms, black U is the same as black money. They are all currencies obtained by FZ. However, virtual currencies in many European countries are protected by law, so local institutions will trace this U. After you receive it, you can enter the exchange normally. If you are lucky, the cash is fast enough. You may just have your payment address blocked. If you are unlucky, your received U will be marked and frozen in about three days, which is equivalent to you using your white capital to exchange for black U. In addition, virtual currencies on some so-called gambling websites such as u, ebpay, kbpay, gopay, etc. on the market all have the above risks, so whether you are doing brick-moving, playing contracts, or avoiding the risk of frozen cards, you must keep your eyes open and don't be deceived. Finally, I would like to advise those online gamblers not to think that virtual currency transactions can avoid all risks, quit gambling as soon as possible, and live a good life.
#usdt各种套路合集

Recently, many people have told me that they were cheated in over-the-counter transactions, or their cards were frozen when they were sold online, etc. Today, I will talk about the various routines of USDT transactions in detail.
The first is the problem of frozen cards. This problem should be the most encountered by everyone. You need to understand why your card was frozen. I have summarized the following points.
First, if your card has multiple transactions during sensitive time periods, income or expenditure, it will trigger the risk control template of YH. After this kind of freezing, you can go directly to the YH counter with your own documents and card to handle it to lift the risk control. The worst result is to cancel the card and withdraw cash. Because the policies and handling methods of each region are different, the specific handling methods should still be consulted with the local YH.

Second, your card received black money during the transaction. For example, if you normally collect or pay money, and the other party's account is a fraudulent account, then if you have transactions with the other party, the relevant agency will freeze your bank card. This situation is generally frozen by a local criminal investigation or judicial agency. For this kind of freezing, you need to call the bank first to ask clearly why it is frozen. If it is due to fraud or gambling, you need to ask the bank when and where and which agency in which region froze it. The bank is obliged to inform you. Generally, in this case, the freezing agency will leave their contact information. PS: Some units will leave a landline number to save trouble. You will not be able to get through if you keep calling, or the other party will keep passing the buck and not solve the problem for you. At this time, you only need to call the local relevant complaint phone number, and basically someone will contact you the next day. Some units will even directly unfreeze you. Because as long as your bank card is not a direct payment card, the problem is basically not big, and some brothers are frozen because of online gambling with virtual currency. Generally, online gambling cases are frozen in large quantities. As long as the amount involved is not large, it will be easy to solve.

Then there is the problem of being cheated in over-the-counter transactions. In order to avoid the risk of bank cards being frozen due to online transactions, many guys choose over-the-counter transactions, which has led to the development of the acceptance industry, which is what many people call currency dealers. Now on the Internet, if it is an acceptance, nine out of five are scammers, because they think there is no cost in cheating people. You give him U, and he directly blocks you. He thinks that USDT is a virtual currency, which our country does not recognize and is not protected by law. That's why they are so unscrupulous. However, most of the facts are indeed like this. However, once the amount is large enough, it can still be traced. It's just a matter of whether the relevant units want to solve it for you.
There is also the fact that many acceptance exchanges have launched offline trading methods. Some people think that they will not be cheated if they trade offline with cash. Here I will tell you a real incident. At that time, a brother found the so-called acceptance exchange. Because he had more U, he chose offline trading. When he arrived at the agreed location, the other party also brought the money. When the brother saw the money, he transferred U to the other party in person. After receiving the U, the other party directly uninstalled the wallet and refused to admit the so-called transaction. Finally, it was brought to PCS, but it was also unresolved. So the so-called offline is not so safe.
Finally, there is another kind of black U. I will post another article to explain in detail what black U is. In fact, in simple terms, black U is the same as black money. They are all currencies obtained by FZ. However, virtual currencies in many European countries are protected by law, so local institutions will trace this U. After you receive it, you can enter the exchange normally. If you are lucky, the cash is fast enough. You may just have your payment address blocked. If you are unlucky, your received U will be marked and frozen in about three days, which is equivalent to you using your white capital to exchange for black U.
In addition, virtual currencies on some so-called gambling websites such as u, ebpay, kbpay, gopay, etc. on the market all have the above risks, so whether you are doing brick-moving, playing contracts, or avoiding the risk of frozen cards, you must keep your eyes open and don't be deceived.
Finally, I would like to advise those online gamblers not to think that virtual currency transactions can avoid all risks, quit gambling as soon as possible, and live a good life.
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If you made a fortune in the crypto world, holding 10 million U and want to cash out, how to proceed? Hong Kong Cash Out Method You can directly head to Hong Kong for currency exchange, but remember: don't be greedy and try to take too much U at once. Act in multiple trips to keep the risks manageable. Also, the currency exchange shops on the streets of Hong Kong are mixed; most are unofficial channels, so stay alert and beware of shopkeepers who might take your U and vanish. Bank Card Process Follow this route: Binance → Kraken → Bank Card. First, transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an offshore account like Zhong An Bank. It's crucial to prepare an offshore bank card in advance; although the process is a bit cumbersome, the overall security is more guaranteed. BN C2C Cash Out Key Points 1. Choose the right exchange: Avoid shady exchanges, as they are filled with dirty money and high risks; once involved, the consequences can be dire. 2. Carefully select merchants: Prioritize those registered for more than 2 years; the more transactions they have, the more reliable their reputation; avoid merchants with extreme transaction volumes in the past 30 days, especially those who seem “restless” with frequent trades to prevent stepping on a landmine. 3. Transparent real-name transactions: All payment processes must be completed within the exchange; never use opaque channels like cash transactions or TG. Offline trading can be a “trap jungle,” with scams and robberies happening frequently, and there have been real cases where people were sentenced for robbery because of it, so don't take chances. Wishing all you newbies can reach the shore soon, may everything go smoothly, and may you make big profits in a bull market, achieving your ideal numbers! Hope you can use this someday! If you don’t know what to do in a bull market, I’ll help guide you to the shore; just lay back and relax! For those who like it, please "follow + like" and leave a message in the comments with 888, welcome to discuss!
If you made a fortune in the crypto world, holding 10 million U and want to cash out, how to proceed?

Hong Kong Cash Out Method
You can directly head to Hong Kong for currency exchange, but remember: don't be greedy and try to take too much U at once. Act in multiple trips to keep the risks manageable. Also, the currency exchange shops on the streets of Hong Kong are mixed; most are unofficial channels, so stay alert and beware of shopkeepers who might take your U and vanish.

Bank Card Process
Follow this route: Binance → Kraken → Bank Card. First, transfer U from Binance to Kraken, exchange it for USD, and then withdraw to an offshore account like Zhong An Bank. It's crucial to prepare an offshore bank card in advance; although the process is a bit cumbersome, the overall security is more guaranteed.

BN C2C Cash Out Key Points
1. Choose the right exchange: Avoid shady exchanges, as they are filled with dirty money and high risks; once involved, the consequences can be dire.
2. Carefully select merchants: Prioritize those registered for more than 2 years; the more transactions they have, the more reliable their reputation; avoid merchants with extreme transaction volumes in the past 30 days, especially those who seem “restless” with frequent trades to prevent stepping on a landmine.
3. Transparent real-name transactions: All payment processes must be completed within the exchange; never use opaque channels like cash transactions or TG. Offline trading can be a “trap jungle,” with scams and robberies happening frequently, and there have been real cases where people were sentenced for robbery because of it, so don't take chances.

Wishing all you newbies can reach the shore soon, may everything go smoothly, and may you make big profits in a bull market, achieving your ideal numbers! Hope you can use this someday! If you don’t know what to do in a bull market, I’ll help guide you to the shore; just lay back and relax!
For those who like it, please "follow + like" and leave a message in the comments with 888, welcome to discuss!
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Question: What is a USDT contract? Answer: A USDT contract is a contract trading that uses USDT (Tether) as the unit of account and settlement. USDT contracts have the following characteristics: 1. Stable valuation: Using USDT as the unit of account provides relatively stable value measurement compared to the price fluctuations of other cryptocurrencies. 2. Leverage trading: It allows for increased efficiency of capital use through leverage, but it also increases risk. 3. Long and short positions: You can go long (expecting the price to rise) or short (expecting the price to fall). However, it is important to note that cryptocurrency trading is not legally protected in China, and the cryptocurrency market has a high degree of uncertainty and risk, including severe price fluctuations, changes in regulatory policies, technical risks, and market manipulation, among others. Before participating in any investment activities, please be sure to fully understand the associated risks and make decisions cautiously. #usdt各种套路合集
Question: What is a USDT contract?
Answer: A USDT contract is a contract trading that uses USDT (Tether) as the unit of account and settlement.

USDT contracts have the following characteristics:

1. Stable valuation: Using USDT as the unit of account provides relatively stable value measurement compared to the price fluctuations of other cryptocurrencies.
2. Leverage trading: It allows for increased efficiency of capital use through leverage, but it also increases risk.
3. Long and short positions: You can go long (expecting the price to rise) or short (expecting the price to fall).

However, it is important to note that cryptocurrency trading is not legally protected in China, and the cryptocurrency market has a high degree of uncertainty and risk, including severe price fluctuations, changes in regulatory policies, technical risks, and market manipulation, among others. Before participating in any investment activities, please be sure to fully understand the associated risks and make decisions cautiously. #usdt各种套路合集
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I made a lot of money in the cryptocurrency circle. If I withdraw cash, will the bank ask about the source of the money? I only withdraw hundreds of thousands of RMB every day. After receiving the money, I immediately transfer it to the treasury bond fund. Even the king of heaven can't freeze it. Those who say that the money is frozen are either hearsay or the money has been kept in the card. The players on the Internet with an average annual salary of one million yuan don't even have the ability to withdraw 200,000 or 300,000 RMB a day. What are we worried about? If you deposit one million yuan of your annual salary and then withdraw it, you won't ask this question. #非农人数大幅升温 #usdt各种套路合集 #加密市场反弹 #美降息25个基点预期升温 #EIGEN、OP、ENA大额解锁 {spot}(NOTUSDT) {spot}(NEIROUSDT)
I made a lot of money in the cryptocurrency circle. If I withdraw cash, will the bank ask about the source of the money?

I only withdraw hundreds of thousands of RMB every day. After receiving the money, I immediately transfer it to the treasury bond fund. Even the king of heaven can't freeze it. Those who say that the money is frozen are either hearsay or the money has been kept in the card.

The players on the Internet with an average annual salary of one million yuan don't even have the ability to withdraw 200,000 or 300,000 RMB a day. What are we worried about?
If you deposit one million yuan of your annual salary and then withdraw it, you won't ask this question. #非农人数大幅升温 #usdt各种套路合集 #加密市场反弹 #美降息25个基点预期升温 #EIGEN、OP、ENA大额解锁
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Ah!!! Are there still people getting scammed while buying coins? A new type of trick, 99% of people don't know this. This guy was scammed out of coins worth 1.6 million. The guy wanted to buy some coins from a certain dealer and they agreed to a face-to-face transaction in the dealer's car. The dealer claimed it was 'unsafe' and asked the guy to register a new wallet account to receive the coins. Caught off guard, the guy registered a new account in the car. Anyone who has used a wallet knows that registering a new wallet account requires recording the seed phrase, and at that moment, the guy opened the seed phrase in their car. The next day after the transaction, the guy found that he couldn't withdraw his coins. Initially, after hearing the guy's experience, we mistakenly thought it was the phone repairman who had tampered with things since the guy's TP wallet was downloaded by the phone repairman. After investigation, the guy said the phone repairman was normal, so there was only one possibility left. The dealer who came to trade had a high-definition camera on them or on the car roof, which recorded the seed phrase and private key, then authorized another account with the account permissions. We helped the guy trace the authorized account; the last digits of the guy's account are q6ib8oc, and the dealer's (scammer's) account ends with jq7iLr. The scammer's account has all the permissions of the guy's account, meaning that the coins in the account are now at the scammer's disposal. They can transfer the coins whenever they want. The wallet is multi-signed, and there’s no way out. Here’s a reminder: anyone who tells you they can unfreeze a multi-signed wallet is a scammer, harvesting your 'unfreeze coin fee'. The story ends here. For those who like it, please 'follow + like' and leave a comment 888 in the comment section; discussions are welcome! #usdt各种套路合集 #美国大选前行情观察 #山寨季要来了吗? #盘整行情分析 #币安累计交易量突破100万亿美元 {spot}(SOLUSDT) {spot}(NEIROUSDT) {spot}(APTUSDT)
Ah!!! Are there still people getting scammed while buying coins? A new type of trick, 99% of people don't know this. This guy was scammed out of coins worth 1.6 million.

The guy wanted to buy some coins from a certain dealer and they agreed to a face-to-face transaction in the dealer's car. The dealer claimed it was 'unsafe' and asked the guy to register a new wallet account to receive the coins.

Caught off guard, the guy registered a new account in the car. Anyone who has used a wallet knows that registering a new wallet account requires recording the seed phrase, and at that moment, the guy opened the seed phrase in their car.

The next day after the transaction, the guy found that he couldn't withdraw his coins.

Initially, after hearing the guy's experience, we mistakenly thought it was the phone repairman who had tampered with things since the guy's TP wallet was downloaded by the phone repairman. After investigation, the guy said the phone repairman was normal, so there was only one possibility left. The dealer who came to trade had a high-definition camera on them or on the car roof, which recorded the seed phrase and private key, then authorized another account with the account permissions. We helped the guy trace the authorized account; the last digits of the guy's account are q6ib8oc, and the dealer's (scammer's) account ends with jq7iLr.

The scammer's account has all the permissions of the guy's account, meaning that the coins in the account are now at the scammer's disposal. They can transfer the coins whenever they want. The wallet is multi-signed, and there’s no way out. Here’s a reminder: anyone who tells you they can unfreeze a multi-signed wallet is a scammer, harvesting your 'unfreeze coin fee'.

The story ends here. For those who like it, please 'follow + like' and leave a comment 888 in the comment section; discussions are welcome! #usdt各种套路合集 #美国大选前行情观察 #山寨季要来了吗? #盘整行情分析 #币安累计交易量突破100万亿美元

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900,000 U was defrauded! Be cautious in offline transactions! 🔥An investor holding 900,000 USDT was preparing to cash it out through offline cash transactions. Although he was extremely cautious in the small amount test and currency verification steps during the process, he still fell into a carefully designed scam. Not only did the virtual currency disappear without a trace, but the 900,000 cash was also difficult to recover due to insufficient evidence. This is not an isolated case. As virtual currency transactions become increasingly popular, criminals use various means to launder money, resulting in many normal traders being implicated. For example, recently an investor cashed out 2 million yuan and had his account frozen by 43 public security agencies at the same time, with no sign of unfreezing.

900,000 U was defrauded! Be cautious in offline transactions! 🔥

An investor holding 900,000 USDT was preparing to cash it out through offline cash transactions. Although he was extremely cautious in the small amount test and currency verification steps during the process, he still fell into a carefully designed scam. Not only did the virtual currency disappear without a trace, but the 900,000 cash was also difficult to recover due to insufficient evidence.
This is not an isolated case. As virtual currency transactions become increasingly popular, criminals use various means to launder money, resulting in many normal traders being implicated. For example, recently an investor cashed out 2 million yuan and had his account frozen by 43 public security agencies at the same time, with no sign of unfreezing.
See original
Is it safe to withdraw money after making money in the cryptocurrency circle? A bunch of U merchants are scaring you and making you panic. It's really funny to sell Jixu! ! ! If you really make money in this bull market, let's not talk about hundreds of millions, just tens of millions. How can you prevent the bank from causing trouble for you! Don't go to those who claim to buy U at high prices in the market. Basically, seven out of ten are black money. There is no need to explain to the bank because of greed for a few cents of exchange rate. If you trade through official C2C, I suggest that you can often find a fixed oil merchant to sell oil, and you must not frequently find various U merchants to sell small amounts of U. Save a little more at a time, and calculate your maximum amount of deposit based on your usual turnover. If the transfer address is relatively fixed, the situation of blocking is relatively small. Find a bulk diamond merchant who has been around for a long time (more than 2 years), has a high order rate, a large number of transactions, and the withdrawal amount is in the middle of the merchant's withdrawal amount (this can ensure that the turnover is a moderate value). Small amount of multiple orders, do not make more than 10Wu at a time, transfer 2-3 orders (2-3Wu) at a fixed time every day, no big problem, make it during normal working hours. Remember not to make it late at night, it is easy to risk control, it is best to use Taobao to collect the payment (in case of any problems, Taobao customer service is still relatively easy to talk to). If your large funds are quickly withdrawn, you can find an offline local oil dealer, find one with good reputation in the industry and sufficient funds. Generally, there is no problem if you cooperate several times. This method is currently the most reliable and safest, but the premise is that there is a threshold, which is relatively troublesome, and many small households cannot use it. Through MasterCard, oil can be relatively safely withdrawn, and now there are some exchange offices in Hong Kong that exchange USDT for HKD. These are the safest ways to withdraw large amounts of oil in my opinion. I wish all the new and old leeks can land as soon as possible, everything goes well, make a fortune in the bull market, and earn the ideal number in their hearts! I hope you can use it one day! Friends who like it, please leave a message in the comment area of ​​"Follow + Like" 888, welcome to discuss! #usdt各种套路合集 #你看好哪个Meme币? #山寨季要来了吗? #币安累计交易量突破100万亿美元 #BTC要挑战7W大关了吗? {spot}(SOLUSDT) {spot}(BTCUSDT) {spot}(PEPEUSDT)
Is it safe to withdraw money after making money in the cryptocurrency circle? A bunch of U merchants are scaring you and making you panic. It's really funny to sell Jixu! ! !

If you really make money in this bull market, let's not talk about hundreds of millions, just tens of millions. How can you prevent the bank from causing trouble for you!

Don't go to those who claim to buy U at high prices in the market. Basically, seven out of ten are black money. There is no need to explain to the bank because of greed for a few cents of exchange rate.

If you trade through official C2C, I suggest that you can often find a fixed oil merchant to sell oil, and you must not frequently find various U merchants to sell small amounts of U. Save a little more at a time, and calculate your maximum amount of deposit based on your usual turnover. If the transfer address is relatively fixed, the situation of blocking is relatively small.

Find a bulk diamond merchant who has been around for a long time (more than 2 years), has a high order rate, a large number of transactions, and the withdrawal amount is in the middle of the merchant's withdrawal amount (this can ensure that the turnover is a moderate value).

Small amount of multiple orders, do not make more than 10Wu at a time, transfer 2-3 orders (2-3Wu) at a fixed time every day, no big problem, make it during normal working hours. Remember not to make it late at night, it is easy to risk control, it is best to use Taobao to collect the payment (in case of any problems, Taobao customer service is still relatively easy to talk to).

If your large funds are quickly withdrawn, you can find an offline local oil dealer, find one with good reputation in the industry and sufficient funds. Generally, there is no problem if you cooperate several times.

This method is currently the most reliable and safest, but the premise is that there is a threshold, which is relatively troublesome, and many small households cannot use it. Through MasterCard, oil can be relatively safely withdrawn, and now there are some exchange offices in Hong Kong that exchange USDT for HKD. These are the safest ways to withdraw large amounts of oil in my opinion.

I wish all the new and old leeks can land as soon as possible, everything goes well, make a fortune in the bull market, and earn the ideal number in their hearts! I hope you can use it one day!

Friends who like it, please leave a message in the comment area of ​​"Follow + Like" 888, welcome to discuss! #usdt各种套路合集 #你看好哪个Meme币? #山寨季要来了吗? #币安累计交易量突破100万亿美元 #BTC要挑战7W大关了吗?

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I was defrauded of 100,000 USDT when exchanging USDT. How can crypto players cash out safely?#USDT #usdt各种套路合集 #币圈亏钱 #财富故事 A few days ago, a player on Twitter said that he was cheated out of 10wu when buying USDT, which is a total of 700,000 yuan, which is a pity. The way of being cheated is a commonplace. The scammer wants to buy U from him, but because he is afraid of being cheated, he asks a third party known to both parties to guarantee it and requires both the buyer and the seller to transfer 10wu to the guarantor. This player did not verify the guarantor's WeChat, but only looked at the avatar and nickname, and transferred 10wu to the guarantor's address. After the transfer was successful, the group was disbanded and he could not find anyone. The guarantor’s WeChat ID is fake and does not have a real name. Even if the scammer’s WeChat ID has a real name, the police report will not be accepted.

I was defrauded of 100,000 USDT when exchanging USDT. How can crypto players cash out safely?

#USDT #usdt各种套路合集 #币圈亏钱 #财富故事
A few days ago, a player on Twitter said that he was cheated out of 10wu when buying USDT, which is a total of 700,000 yuan, which is a pity.
The way of being cheated is a commonplace. The scammer wants to buy U from him, but because he is afraid of being cheated, he asks a third party known to both parties to guarantee it and requires both the buyer and the seller to transfer 10wu to the guarantor.
This player did not verify the guarantor's WeChat, but only looked at the avatar and nickname, and transferred 10wu to the guarantor's address. After the transfer was successful, the group was disbanded and he could not find anyone.
The guarantor’s WeChat ID is fake and does not have a real name. Even if the scammer’s WeChat ID has a real name, the police report will not be accepted.
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If you really made tens of millions or hundreds of millions in this bull market, let me tell you how to sell U! If you made a lot of money in this bull market, you must pay attention to the tens of millions or hundreds of millions I said. Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen. If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the second-level black money sells U with insufficient evidence or obviously deviates from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, then it is generally frozen for half a year, but this depends on the other party's funds. If it involves gambling and drug-related black money, unlocking is a long way off. It is likely to be confiscated. If it involves fraud, it may be a little compensation in the end, or it may be frozen for another half a year. Again, don't sell it on the platform, don't trade with strangers whose trading names don't match. There is a way, exchange with friends in the circle, and the funds will be deposited for 7 days. Don't exchange with unfamiliar people. Or you can open a business yourself. Businesses can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility that the screenshots are photoshopped. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality. What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money. After that, don't put too much money in the bank card. You know that tens of millions or hundreds of millions are not easy to deal with. If the card has been frozen, go to the bank to check the freezing unit first, and find out whether it is a temporary suspension or a judicial freeze. The temporary suspension is generally 3 days. If the situation changes, it may be delayed. Or it is a rotation freeze or a judicial freeze, you call to find the case handler, but the attitude is generally very bad. Ask you to go there to deal with it. Don't go at this time. It is very likely to go to jail for tens of thousands of yuan. Don't go. Listen to me. Let's talk about it after half a year. Even if you go in and stay in jail for 7 days, it will be uncomfortable. I hope everyone can like + follow and comment 888 after reading this. If you are the billionaire in this bull market, I hope new and old investors will become billionaires soon! #usdt各种套路合集 #大A香还是大饼香 #美联储11月降息预期升温 #非农人数大幅升温 #加密市场反弹 {spot}(PEPEUSDT) {spot}(OGUSDT)
If you really made tens of millions or hundreds of millions in this bull market, let me tell you how to sell U!

If you made a lot of money in this bull market, you must pay attention to the tens of millions or hundreds of millions I said. Don't sell it on the platform. You will definitely encounter black money or suspected black money, which is easy to be stopped or frozen.
If you encounter judicial freezing, you may go directly to the first-level black money if the amount is large. If the second-level black money sells U with insufficient evidence or obviously deviates from the market price, you may also go to the second-level black money. If the amount is not large, just tens of thousands, then it is generally frozen for half a year, but this depends on the other party's funds. If it involves gambling and drug-related black money, unlocking is a long way off. It is likely to be confiscated. If it involves fraud, it may be a little compensation in the end, or it may be frozen for another half a year.

Again, don't sell it on the platform, don't trade with strangers whose trading names don't match.
There is a way, exchange with friends in the circle, and the funds will be deposited for 7 days. Don't exchange with unfamiliar people. Or you can open a business yourself. Businesses can get the qualification to check the flow and ask for screenshots. Of course, there is a possibility that the screenshots are photoshopped. This needs to be compared before and after. If the name is wrong or the screenshot is wrong, it will be returned. Don't have any fluke mentality.
What the market says about MasterCard and Hong Kong Card, you can do it, but the fee is 1-2.5%. If you are willing to accept this loss. There are many people willing to give you clean money.
After that, don't put too much money in the bank card. You know that tens of millions or hundreds of millions are not easy to deal with.

If the card has been frozen, go to the bank to check the freezing unit first, and find out whether it is a temporary suspension or a judicial freeze. The temporary suspension is generally 3 days. If the situation changes, it may be delayed. Or it is a rotation freeze or a judicial freeze, you call to find the case handler, but the attitude is generally very bad. Ask you to go there to deal with it. Don't go at this time. It is very likely to go to jail for tens of thousands of yuan. Don't go. Listen to me. Let's talk about it after half a year. Even if you go in and stay in jail for 7 days, it will be uncomfortable.

I hope everyone can like + follow and comment 888 after reading this. If you are the billionaire in this bull market, I hope new and old investors will become billionaires soon! #usdt各种套路合集 #大A香还是大饼香 #美联储11月降息预期升温 #非农人数大幅升温 #加密市场反弹
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The buying price of H money on the trading platform is lower than the selling price. Theoretically, you can buy 1,000 USDT at 7.04 and sell 1,000 at 7.08, making a net profit of $40. You can arbitrage continuously. But the market is not stupid, and the interest rate spread has long been leveled. The reason for this is that the merchants who use legal currency to buy USDT (i.e., 7.08) have H money in them, so they are willing to buy USDT at a cost higher than the market price to get rid of the H money in their hands, and you become the helper of H money. In 2018 and before, the market was relatively normal. Later, various H money such as Dian Z wanted to go through the market. The uncle who is tracking H money is now stricter about this. If you encounter a card that H money flows through, it will be frozen to cooperate with the investigation. The characteristics of H money are very similar to infectious diseases. It is highly contagious and latent. It cannot be seen on the surface, but it has two characteristics: 1. As long as this card receives H money, it will be infected and may be frozen. If this card is transferred to any card, it will infect the new card. 2. Before freezing, you don't know which card or money is problematic. You will only know after freezing, so it is somewhat difficult to guard against. How to deal with H money when withdrawing cash? 1. When withdrawing cash, find merchants with large transaction volume, long registration time, and normal prices (selling price is lower than the market buying price). Don't be greedy for small bargains: generally, the transaction volume is more than 2,000, the registration time is more than one year, and the price is lower than the buying price. And the transaction volume is small, the registration time is less than one month, and the price of the top few is likely to have problems. 2. Use uncommon empty cards to collect money, and the amount of a single card should not be too much. Each card should only trade with one merchant as much as possible, and the account should be isolated for 1-3 months. After it is not frozen, it will be transferred to the main card. Because we don't know which merchant has a problem, it is purely a probability, so we must reduce the loss caused by freezing. With this isolation method, even if one card is frozen, it is not a big problem, just wait for it to be processed. The bull market is coming. If you don't know what to do in the current market, see the comment area! #usdt各种套路合集 #BTC能否站穩6W5? #美联储11月降息预期升温 #Meme浪潮持续,你看好哪一个? #参与交易联赛,瓜分$1千万奖池 {spot}(SCRUSDT) {spot}(BOMEUSDT)
The buying price of H money on the trading platform is lower than the selling price. Theoretically, you can buy 1,000 USDT at 7.04 and sell 1,000 at 7.08, making a net profit of $40. You can arbitrage continuously. But the market is not stupid, and the interest rate spread has long been leveled. The reason for this is that the merchants who use legal currency to buy USDT (i.e., 7.08) have H money in them, so they are willing to buy USDT at a cost higher than the market price to get rid of the H money in their hands, and you become the helper of H money. In 2018 and before, the market was relatively normal. Later, various H money such as Dian Z wanted to go through the market. The uncle who is tracking H money is now stricter about this. If you encounter a card that H money flows through, it will be frozen to cooperate with the investigation.
The characteristics of H money are very similar to infectious diseases. It is highly contagious and latent. It cannot be seen on the surface, but it has two characteristics:
1. As long as this card receives H money, it will be infected and may be frozen. If this card is transferred to any card, it will infect the new card.
2. Before freezing, you don't know which card or money is problematic. You will only know after freezing, so it is somewhat difficult to guard against.
How to deal with H money when withdrawing cash?
1. When withdrawing cash, find merchants with large transaction volume, long registration time, and normal prices (selling price is lower than the market buying price). Don't be greedy for small bargains: generally, the transaction volume is more than 2,000, the registration time is more than one year, and the price is lower than the buying price. And the transaction volume is small, the registration time is less than one month, and the price of the top few is likely to have problems.
2. Use uncommon empty cards to collect money, and the amount of a single card should not be too much. Each card should only trade with one merchant as much as possible, and the account should be isolated for 1-3 months. After it is not frozen, it will be transferred to the main card. Because we don't know which merchant has a problem, it is purely a probability, so we must reduce the loss caused by freezing. With this isolation method, even if one card is frozen, it is not a big problem, just wait for it to be processed.
The bull market is coming. If you don't know what to do in the current market, see the comment area! #usdt各种套路合集 #BTC能否站穩6W5? #美联储11月降息预期升温 #Meme浪潮持续,你看好哪一个? #参与交易联赛,瓜分$1千万奖池
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I assume you made a hundred million. If you sell a lot of U every day and don't withdraw it, once you reach 5 million, the bank will call you and come to your home to visit, asking you to buy wealth management, buy trusts, buy insurance, and upgrade to VIP gold card. When you sell U on the platform, you will definitely encounter dirty money. Level 3 dirty money is not too much, it will be frozen for 3 days, but with so much in your account, it might be frozen for half a year. If you are dealing with Level 2 dirty money, it could be frozen for 6 months or even confiscated. If the money is not too much, you might just need to compensate 10%. If it's too much, then you might end up in a tight spot. If you bought U at a very low price, or if you sold U at a particularly high price, with the market price at 7 yuan and you sell at 7.5, then you are knowingly doing so, and that is a crime. If what you received is Level 1 dirty money, then there's nothing much to say, straight to three years. The charge will definitely be concealing and hiding criminal proceeds. You made money, and I'll tell you how to cash out. You find someone familiar, usually they will give you money first, you give them U, then you verify the funds, don't take funds that have been sitting for more than 3 days, and don't take funds with too much frequent transactions. Just normal living expenses flow is fine. You don't need to sell everything if you made a hundred million; sell slowly. For example, if you want to cash out 10 million, just use Alipay slowly, cashing out 200,000 a day is fine. Being too eager to sell can easily cause issues. If possible, don't use a bank card. If you sell a small amount, the bank generally won't ask you, but if your card sees so much money coming in every day, it will likely be flagged, so you have to go to the counter to withdraw. There's no way around it. You, if you have a clean background without involvement in drugs or organized crime, and you sell coins to make money, and the money is clean, then the bank won't ask too many questions. Just relax. But if you have any history, they will investigate very thoroughly. Wishing all you retail investors to reach the shore soon, everything goes smoothly, may the bull market bring you great wealth, and may you earn your ideal numbers! Hope you can use them one day! If you don’t know how to navigate the market now, you can find me! To those who like this, "Follow + Like" and leave a message 888 in the comments, welcome to discuss! #usdt各种套路合集 #Solana涨势分析 #AVAX、ROSE、ADA大额解锁 #PNUT再次走高 #市场回调,观望还是上车? {spot}(OMUSDT) {spot}(BONKUSDT) {spot}(XRPUSDT)
I assume you made a hundred million.
If you sell a lot of U every day and don't withdraw it, once you reach 5 million, the bank will call you and come to your home to visit, asking you to buy wealth management, buy trusts, buy insurance, and upgrade to VIP gold card.
When you sell U on the platform, you will definitely encounter dirty money. Level 3 dirty money is not too much, it will be frozen for 3 days, but with so much in your account, it might be frozen for half a year.
If you are dealing with Level 2 dirty money, it could be frozen for 6 months or even confiscated. If the money is not too much, you might just need to compensate 10%. If it's too much, then you might end up in a tight spot.
If you bought U at a very low price, or if you sold U at a particularly high price, with the market price at 7 yuan and you sell at 7.5, then you are knowingly doing so, and that is a crime.
If what you received is Level 1 dirty money, then there's nothing much to say, straight to three years. The charge will definitely be concealing and hiding criminal proceeds.
You made money, and I'll tell you how to cash out. You find someone familiar, usually they will give you money first, you give them U, then you verify the funds, don't take funds that have been sitting for more than 3 days, and don't take funds with too much frequent transactions. Just normal living expenses flow is fine.
You don't need to sell everything if you made a hundred million; sell slowly. For example, if you want to cash out 10 million, just use Alipay slowly, cashing out 200,000 a day is fine. Being too eager to sell can easily cause issues. If possible, don't use a bank card.
If you sell a small amount, the bank generally won't ask you, but if your card sees so much money coming in every day, it will likely be flagged, so you have to go to the counter to withdraw. There's no way around it.
You, if you have a clean background without involvement in drugs or organized crime, and you sell coins to make money, and the money is clean, then the bank won't ask too many questions. Just relax.
But if you have any history, they will investigate very thoroughly.

Wishing all you retail investors to reach the shore soon, everything goes smoothly, may the bull market bring you great wealth, and may you earn your ideal numbers! Hope you can use them one day!
If you don’t know how to navigate the market now, you can find me!
To those who like this, "Follow + Like" and leave a message 888 in the comments, welcome to discuss! #usdt各种套路合集 #Solana涨势分析 #AVAX、ROSE、ADA大额解锁 #PNUT再次走高 #市场回调,观望还是上车?

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I would like to recommend some valuable coins: usdt and usdc. I have observed these two coins for 7 years and they have been accumulating funds at the bottom and hovering around 1 US dollar. It is estimated that they will explode recently, so you can buy one. $USDT#usdt各种套路合集
I would like to recommend some valuable coins: usdt and usdc. I have observed these two coins for 7 years and they have been accumulating funds at the bottom and hovering around 1 US dollar. It is estimated that they will explode recently, so you can buy one.
$USDT#usdt各种套路合集
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Brother Sun’s story: In 2016, Jiang Zhuoer predicted that Bitcoin would start a bull market at 4,000 yuan. In May of the following year, Bitcoin broke through 18,000 yuan, and the Quantum Chain ICO surged, and the ETH ICO surged. Sun Yuchen returned and replicated Ethereum to create TRX, using the "big wave and many venues" to stir the market. Although the technology was weak, he still took advantage of the trend. His brilliance: First, he took money abroad after the 94 turmoil to avoid disaster and seek safety, and accumulated wealth by leveraging Binance; second, he married USDT and consolidated his position with the chain migration. These two moves have laid the foundation for TRON today. However, Bitcoin’s original intention was to circulate currency, and now TRX has taken on more transfer tasks. Although the fees are acceptable, decentralization is shrouded in doubts. Sun Yuchen, is he the Yuan Shikai of the currency circle? As for the blockchain revolution, how will it be in the future remains to be seen. If you like to hoard spot contracts, Junyang is a treasure pot. You can find this 👉@Square-Creator-27bcd3f2abfe . I still say that 🍜Pictures 🈶Wealth code #杰克逊霍尔年会 #USDT脱锚告警 #usdt各种套路合集 #USDTfree #USDT信用卡是真的吗 {future}(BTCUSDT)
Brother Sun’s story:
In 2016, Jiang Zhuoer predicted that Bitcoin would start a bull market at 4,000 yuan. In May of the following year, Bitcoin broke through 18,000 yuan, and the Quantum Chain ICO surged, and the ETH ICO surged. Sun Yuchen returned and replicated Ethereum to create TRX, using the "big wave and many venues" to stir the market. Although the technology was weak, he still took advantage of the trend. His brilliance: First, he took money abroad after the 94 turmoil to avoid disaster and seek safety, and accumulated wealth by leveraging Binance; second, he married USDT and consolidated his position with the chain migration. These two moves have laid the foundation for TRON today. However, Bitcoin’s original intention was to circulate currency, and now TRX has taken on more transfer tasks. Although the fees are acceptable, decentralization is shrouded in doubts. Sun Yuchen, is he the Yuan Shikai of the currency circle? As for the blockchain revolution, how will it be in the future remains to be seen.

If you like to hoard spot contracts, Junyang is a treasure pot. You can find this 👉@Square-Creator-38f0acad4 . I still say that 🍜Pictures 🈶Wealth code #杰克逊霍尔年会 #USDT脱锚告警 #usdt各种套路合集 #USDTfree #USDT信用卡是真的吗
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Is it safe to cash out after making money in the crypto world? Don’t be alarmed by those U merchants trying to scare you; they are just creating panic and selling anxiety. In the end, they simply want you to ask them to cash out (most of that money is problematic), which is quite ridiculous. If you only have a few hundred thousand RMB, directly trade with reputable dealers through BN bulk trading or diamond merchants. However, if you have really made tens of millions or even over a hundred million, open a private account at DBS Bank in Singapore. As long as you can prove that your assets exceed 5 million Singapore dollars, you can enjoy the bank’s service for exchanging digital currencies for any fiat currency. DBS Bank in Singapore has its own digital currency trading platform, but it is only available for private banking members. Additionally, you can obtain a long-term overseas visa such as a student visa or elite visa in Thailand, or a work visa or student visa in Hong Kong, and then open an account at the compliant Hashkey exchange in Hong Kong to achieve legal cash withdrawal. In short, those U merchants who only want to profit from you will concoct various stories to scare you. Wishing all you investors can cash out soon, may everything go smoothly, and may you make big profits in a bull market, achieving the numbers you desire! Hope you can use it one day! For those who like this, please "follow + like" and leave a comment of 888 in the comment section, welcome to discuss! #USDT。 #美国大选前行情观察 #加密货币市场持续震荡 #usdt各种套路合集 #ETHBTC汇率新低 {spot}(PEPEUSDT) {spot}(DOGEUSDT) {future}(1000PEPEUSDT)
Is it safe to cash out after making money in the crypto world?

Don’t be alarmed by those U merchants trying to scare you; they are just creating panic and selling anxiety. In the end, they simply want you to ask them to cash out (most of that money is problematic), which is quite ridiculous.

If you only have a few hundred thousand RMB, directly trade with reputable dealers through BN bulk trading or diamond merchants.

However, if you have really made tens of millions or even over a hundred million, open a private account at DBS Bank in Singapore. As long as you can prove that your assets exceed 5 million Singapore dollars, you can enjoy the bank’s service for exchanging digital currencies for any fiat currency. DBS Bank in Singapore has its own digital currency trading platform, but it is only available for private banking members.

Additionally, you can obtain a long-term overseas visa such as a student visa or elite visa in Thailand, or a work visa or student visa in Hong Kong, and then open an account at the compliant Hashkey exchange in Hong Kong to achieve legal cash withdrawal.

In short, those U merchants who only want to profit from you will concoct various stories to scare you.

Wishing all you investors can cash out soon, may everything go smoothly, and may you make big profits in a bull market, achieving the numbers you desire! Hope you can use it one day!

For those who like this, please "follow + like" and leave a comment of 888 in the comment section, welcome to discuss! #USDT。 #美国大选前行情观察 #加密货币市场持续震荡 #usdt各种套路合集 #ETHBTC汇率新低

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UNI today: 1-hour level shows that a yellow signal has been issued at 10 o'clock in the morning, which is the long order buy point indicator. #Uni💰智能多空策略 Current focus: It is necessary to break through the key position of 7.944. At that time, it is recommended to execute a long strategy at the adjacent green dot. #Uniswp Upper target price: It is expected to reach around 8.028. Lower target price: Pay attention to the two ranges of 7.800 to 7.672. #UNIUSDT The four-hour level shows that the market is in a sideways consolidation stage, and the market fluctuates greatly. Please pay close attention to the changes in long and short prices so as to adjust the trading strategy and contract operations in time. #usdt各种套路合集 $UNI {future}(UNIUSDT) $BTC {future}(BTCUSDT) $ETH {future}(ETHUSDT)
UNI today: 1-hour level shows that a yellow signal has been issued at 10 o'clock in the morning, which is the long order buy point indicator. #Uni💰智能多空策略

Current focus: It is necessary to break through the key position of 7.944. At that time, it is recommended to execute a long strategy at the adjacent green dot. #Uniswp

Upper target price: It is expected to reach around 8.028.
Lower target price: Pay attention to the two ranges of 7.800 to 7.672. #UNIUSDT

The four-hour level shows that the market is in a sideways consolidation stage, and the market fluctuates greatly. Please pay close attention to the changes in long and short prices so as to adjust the trading strategy and contract operations in time. #usdt各种套路合集 $UNI $BTC $ETH
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Revealed: Why 99% of people in the cryptocurrency circle don't buy USDT directly? Did you know? In the field of cryptocurrency, there is a surprising phenomenon - even those who call themselves "veterans in the cryptocurrency circle" rarely buy USDT directly. #USDT This may sound incredible, but we will uncover the reasons behind it. Why don't most people buy USDT directly? Most people tend to buy U (short for USDT) through currency traders, but this practice actually hides huge risks. Risk of reverse freezing of bank cards: When your trading account trades with a risky account, it may trigger the monitoring of the anti-fraud system, causing your bank card to be protected and stopped, and even all cards under your name may be frozen for one month. Strictness of transaction review: Nowadays, the review process for purchasing U has become extremely strict. If your transaction flow shows a pattern that does not match normal usage behavior, the currency trader is likely to reject your transaction request. Security risks of currency trader accounts: Since currency traders need to face various complex customer groups every day, including telecom fraudsters and money launderers, their accounts are easily involved in fraudulent activities. Therefore, buying U through currency dealers at random may not only fail to complete the transaction smoothly, but also may put you into a series of unnecessary risks. How to buy USDT more safely? Buying USDT is not a trivial matter, it requires us to be cautious. So, what do you think? How to buy USDT while ensuring safety? Welcome to share your valuable opinions and experiences in the comment area! #USDT #usdt各种套路合集 #BTC走势分析 #新币挖矿
Revealed: Why 99% of people in the cryptocurrency circle don't buy USDT directly?

Did you know? In the field of cryptocurrency, there is a surprising phenomenon - even those who call themselves "veterans in the cryptocurrency circle" rarely buy USDT directly.

#USDT

This may sound incredible, but we will uncover the reasons behind it.
Why don't most people buy USDT directly?

Most people tend to buy U (short for USDT) through currency traders, but this practice actually hides huge risks.

Risk of reverse freezing of bank cards: When your trading account trades with a risky account, it may trigger the monitoring of the anti-fraud system, causing your bank card to be protected and stopped, and even all cards under your name may be frozen for one month. Strictness of transaction review: Nowadays, the review process for purchasing U has become extremely strict. If your transaction flow shows a pattern that does not match normal usage behavior, the currency trader is likely to reject your transaction request. Security risks of currency trader accounts: Since currency traders need to face various complex customer groups every day, including telecom fraudsters and money launderers, their accounts are easily involved in fraudulent activities.

Therefore, buying U through currency dealers at random may not only fail to complete the transaction smoothly, but also may put you into a series of unnecessary risks.

How to buy USDT more safely?

Buying USDT is not a trivial matter, it requires us to be cautious. So, what do you think? How to buy USDT while ensuring safety? Welcome to share your valuable opinions and experiences in the comment area!

#USDT #usdt各种套路合集
#BTC走势分析 #新币挖矿
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