Friends who have been trading cryptocurrencies for more than a year probably understand that while liquidation is painful, what is truly despairing is not losing all your money. It's that after enduring a bear market and making a fortune in a bull market, you can't withdraw a single penny. I am Liang Mo, I have been trading cryptocurrencies for 6 years, from losing all my savings due to liquidation to later accumulating a profit of 20 million. I have seen too many people fall at the last step, including my closest friends.
I have a brother who can endure even more than I can. He withstood all the declines in the bear market and accurately seized the opportunities in the bull market, making a big profit. He was overjoyed to exchange USDT for cash, preparing to withdraw it to improve his life, but then his bank card was suddenly frozen, showing that off-counter transactions were suspended. The money was clearly in the card, yet he couldn't move a single cent. That feeling of helplessness is even more crushing than losing all his money.
This is really not an isolated case; many people earn money but cannot cash out, simply because they did not pay attention. The coins received may be backed by unknown dirty money. Dirty money flows into your account through OTC transactions, and once traced back, your card will be unjustly frozen. You haven’t done anything wrong, but the appeal and unfreezing process can take from a few weeks to several months, which is something you cannot afford to wait for.
I have been able to profit until now, guarding every penny earned, all thanks to three rules, summarized from the lessons of others and my own experiences. First, use a dedicated card; in the cryptocurrency world, funds should enter and exit using a single independent bank card, never mixed with commonly used cards. Even if subjected to risk control, it will not affect normal life. Second, be cautious in selecting trading partners; for OTC, only seek platforms certified by experienced merchants, observe transaction volume and reputation, and do not fall into deadly traps for a slight difference in exchange rates. Third, cultivate clean habits; operate in large amounts and batches, avoid sensitive terms in notes, and wait for a period after receipt before taking action.
The boss only deals in real transactions, does not boast or make empty promises, knowing that trading cryptocurrencies is not easy for everyone, and making money is even harder; I do not want anyone to stumble at the last step. Currently, the team has a few spots left; for those brothers and sisters who want to turn over a new leaf and safeguard their profits, come onboard together, and I will guide you so that you can both earn money and keep it safe.
