How should retail investors safely withdraw 10 million in the cryptocurrency market?
Before reading this article, it's important to establish a persona. All the individuals I define in my articles are retail investors, novices, and retail novices, excluding many big players and those with overseas identities.
So, to all the bosses, there's no need to come here and harshly criticize; not everyone has the same resources and environment as you do.
The cryptocurrency market is a place for wealth transfer, not wealth creation.
If you follow certain "scissors" thinking you can easily make money, then you are their source of wealth.
I have always felt that this industry is about taking money from others, which I scoffed at, but later realized they give too much, so I specifically take money from others.
Because I study laws, regulations, and human nature.
Today, I want to talk to you about how, if you have truly fought your way out of the cryptocurrency industry against all odds and want to secure your gains, you must read this article.
Because I don't want you to become someone else's source of wealth; this is love, a great love, a love that transcends base interests.
Still, I want to emphasize that when I say safety, I mean absolute safety, not the kind where you might lose everything. The money you earn can be put into your own pocket without worrying about it being frozen one day, and then having to seek compensation and restitution; it’s about securing your gains.
If you earn 1,000 to 10,000 yuan in the cryptocurrency market: make it clear that it’s 1,000 yuan. You can buy an electric bike to deliver food, and you can use various U cards to withdraw and spend. Aside from possibly spending about 50 yuan on fees, there are no downsides.
I want to emphasize again, it’s zero risk. Don’t listen to those bloggers who don’t have much money in their pockets talking about "intelligence tax." What you need is safety; remember this firmly. Just like on a construction site, if there’s no safety, your wife belongs to someone else, and others might hit your child.
Of course, you won’t always be delivering food; you definitely want to start a business. Many people will tell you to use Alipay or WeChat for payments; it’s fine for such small amounts.
These people clearly have never been a boss; they just talk big. Remember, if your Alipay receives involved funds, it will trigger risk control, resulting in consequences that will prevent you from starting a business, delivering goods, opening a Douyin account, running an online shop, or using any third-party payment settlement accounts. People in the cryptocurrency market can try to open a public account with MyBank and a corporate account; if it tells you that you are not in the pilot area, your identity might really be problematic.
No one on the entire internet tells you this.
If you earn 100,000 to 1 million yuan quickly in the cryptocurrency market:
Receiving cash is the safest method. At this point, you have a certain amount of capital, and you will have many resources. The main thing is that you need to discern authenticity; again, don’t believe, verify.
At any time, plan ahead, find a trusted cryptocurrency dealer. In this capital situation, what you need to guard against is others setting you up.
Don’t listen to those half-baked bloggers telling you cash has black money. Remember, don’t collect cash next to an ATM; go to a public place, a familiar and trusted tea house is fine.
No matter what kind of cash the other party has, you don’t need to know; you just need to sell your digital currency. If anyone is to be pressed, it’s the dealer, and it has nothing to do with you.
As for 1 million in cash, you just need to deposit it slowly into the bank or pay off your loans. For amounts above a certain threshold, you need to provide the source of funds; they will ask you and record it in the deposit transaction notes.
If you earn more than 1 million yuan in the cryptocurrency market (1):
You are definitely a rare talent. If you have the opportunity, please take me along. If you made your money by gambling on a coin, I suggest you exit the market; if you’ve found a satisfactory shell, never go back to the beach.
At this level, you need to buy luxury cars and houses because you have ideas. Therefore, you just need to treat digital assets as currency; there’s no need to think about how to cash out; digital currency is currency.
For example, if you want to buy a car, just find a familiar dealer to buy the car, then register it under your name or transfer it to you; you just need to give them digital currency.
If you earn more than 1 million yuan in the cryptocurrency market (2):
If you say you don’t want to buy a car or a house, but just want cash in your card, then based on your real-life situation, whatever industry you are in, just open a Taobao store and operate it legitimately. If you sell alcohol, food, pots, pans, or clothes, just post the links.
The dealer will find someone to buy; you just need to offer enough profit, ship normally, and maybe send them some alcohol as a gift.
This money is directly paid to you by Taobao for the goods; do you think it will freeze your card? There are order records, shipping records, and legitimate income.
Many times, it’s really that simple, provided you trust the dealer; otherwise, you will face refunds and returns.
If you earn more than 10 million yuan in the cryptocurrency market:
Wow, can you take me along? You can experience all my safety methods; first, buy a car, then keep some cash, and invest some in financial products through Alipay.
What? You say you still have hundreds of millions and want to store it in a bank card?
Don’t want to be fooled by those who go to overseas exchanges or Hong Kong to cash out?
For OTC dealers, just look at me; I’m not just talking big; I’ve gone through the practical process. Don’t believe, verify has always been my team’s motto.
Want to safely sell digital currency at the tens of millions level? Again, find a familiar and capable dealer.
You must ensure that the funds are traceable, legally sourced, and can provide evidence to prove they are legitimate income, no matter how many years pass. This is something that all cryptocurrency people have not done, and in the end, they will be traced back to losing everything!
Why are you a "chives"?
That’s because any information you obtain through public platforms has already lost its reference value; there are many who can run faster than you, and this is also why many people become "chives."
So today’s content might be slightly different from your understanding. In case some people with lower education levels can’t come up with better words to criticize me, they might as well say it’s a woman’s perspective.
Yes, you read that right; the methods you can find online for safely cashing out are all wrong. Of course, don’t listen to those half-baked bloggers teaching you outdated methods from 2018, like finding small banks, using Alipay, looking for bulk merchants, checking transaction volumes, finding major account managers, or paying off credit cards.
The current safe trading methods of cryptocurrency dealers are the most critical things. They only pass information to trusted individuals, so why would they tell you everything online? After all, I’m not living off traditional dealers; I can tell you the truth.
Today, I will analyze one by one why these methods don’t work using the process of elimination:
Randomly find an exchange; the prices you see that are high are unreliable. Most of the trading funds from cryptocurrency dealers come from trading coins (retail investors), online gambling, pyramid schemes, telecom fraud, etc. Bank transaction records can easily trigger the bank’s anti-fraud system and be judicially frozen by authorities.
Many people will say, "It’s because my price is low that I say this." Use your brain to think: if you go to a platform to buy and then sell, you can earn 0.5 points. What do dealers earn?
Do you see clearly? The funds you can access on exchanges are just a few types. Can you tell me what other funds you can access? Are you sure you can receive clean funds from retail investors every time?
In all my statements, safety is either 0 or 100. What you need is absolute safety, absolutely no card freezing, not 98% safety. As long as there’s a 0.1% chance of freezing, I consider it an unqualified method.
First, let’s talk about checking transaction records. Initially, they said three days, then a week for fund settlement; this trick is child’s play in front of technology. I’ve fallen for it myself; all the photoshopped images and app simulation software can create as much transaction volume as you want and settle for as long as you want.
A few dozen yuan can provide scammers with all the necessary help. I really hope such people are taken out and shot first before being sentenced. You insist on telling me to open it from the app market? Technology has long had countermeasures.
Making transaction records? That’s the simplest tool, but don’t use it to harm others; this thing can be very powerful in the hands of retail investors.
Selling U and receiving payments from small banks??
Now tell me, which bank is not connected to the internet? Are you living in the 90s?
Retail bank risk control? As long as your funds are clean and not involved in any cases, will the bank risk control you? No matter how large the amount you receive, I tell you, as long as it’s clean funds and your identity information is fine, the bank will not risk control you.
If you are flagged for non-counter transactions, it means the bank’s data model has detected your abnormal behavior, filtered out by big data. They won’t come to investigate you. In our country, there are about 345 trillion bank card transactions every year, roughly 1 billion transactions daily. Banks have a very complex anti-money laundering algorithm, and dozens of thousands of transactions may trigger this algorithm’s alarm.
These tens of thousands of transactions will be reported, but most of them are just reported; it’s impossible to check every single one, which is unrealistic. Most of these tens of thousands of transactions are also legal.
Every day, hundreds of people across the country transfer money to you, and after you receive it, you transfer it out again.
(Receiving card triggers dispersed transfers, concentrated outflow risk control)
You receive a large remittance and then transfer it out to dozens of people in different regions within minutes.
(Payment card triggers concentrated inflow, dispersed outflow risk control)
You fear freezing, so before each collection, you send a small red envelope to test the card.
(Trigger small test transactions before large transactions)
You should collect payments boldly; don’t do these actions; there’s no problem at all…
Paying off credit cards won’t get frozen? WeChat and Alipay payments won’t get frozen?
I tell you, as long as it involves case-related funds, any method of collection is useless.
As long as it’s involved, loan company accounts and digital RMB will be frozen.
So, don’t look at outdated materials anymore; the only way to avoid card freezing is not to receive involved funds or to convert cryptocurrency funds into non-cryptocurrency funds. Many people don’t understand this, so it’s a cost issue.
Digital currency was originally invented to correspond to currency; why do you have to turn it into fiat currency? Or can’t you just use it as currency?
Use digital currency for daily consumption, and also use it for buying and selling large items.
However, many people are criticizing, saying that dealer card freezing compensation is just a marketing slogan. I can only tell you that in this world, there are always many people who are self-righteous, thinking that if they can’t do something, others who can must not be on the right path and must not rely on their own strength.
You think something impossible in this world is because you haven’t tried to do it.
What you can’t do doesn’t mean others can’t do it; there’s a huge information gap that you don’t know about. If I don’t tell you, you could spend half a lifetime exploring and still not succeed.
The method to sell U without freezing cards is: treat digital currency as real currency, or convert cryptocurrency funds into non-cryptocurrency funds. These theories, I won’t tell you; you’ve probably never even heard of them!
If you have secured 10 million, come back and criticize me. If you haven’t made money to criticize me, I think you are a fool.
Wishing you success.
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