Those who claim that they became rich overnight in the cryptocurrency circle, made tens of millions, and are financially free, and can retire and live comfortably with luxury cars, mansions, clubs, and young models are all bragging without exception.

You don’t need to provide any screenshots of your assets. You just need to tell us how to withdraw the money to your own bank account, and then we will know whether you are bragging or not!
My classmates, my friends, my colleagues, my online friends in a group, but you are not one of them.

What you see are all illusions. I tell you, 100 percent of them are fake. Retail investors, look carefully, your role is that of a retail investor. If someone tells you that he bought a coin by luck and it skyrocketed ten thousand times, and he eventually cashed out and left the market safely, he is absolutely bragging.

This is the same routine as the lottery. The propaganda that someone passed by a lottery shop on his way home from work and bought a note from his mobile phone and won 5 million. This is the product of some people's propaganda and is not true.

Do not believe?

Look at the people around you. Are there any who have really made a lot of money by speculating in cryptocurrencies? A lot of money, probably more than 10 million.

First of all, it is determined that retail investors make money by luck and have not experienced any risk control at all. In this case, problems will arise in every link of the cash-out process.

What about opening an account abroad and exchanging foreign currency for US dollars? If these bloggers had used up their annual foreign exchange quota of 50,000 US dollars, they would not be able to say such things.

Where did you sell the large amount of money that came into your bank account? The OTC exchange? And what kind of funds are in the "circle exchange"? They are nothing more than retail investors speculating in cryptocurrencies, telecommunications fraud, pyramid schemes, online gambling, and illegal foreign exchange. If you suddenly have tens of millions of such funds in your card, do you think you can keep them safe?

What, you told me the funds are white capital?

And there is white capital in the funds that were raised? Why? Hu Yuan, the funds that were raised are all telecommunications fraud funds.

If we can’t catch the source, can we catch you?
What, you sell slowly at the million level?

Accept cash?

Did you know that 10 million in cash requires 5 large suitcases?

A backpack that costs 800,000 yuan can make you feel suffocated like a young model.

You, a retail investor, suddenly receive a large sum of money. The anti-money laundering system will be the first to pop up with the payee information. Without any remarks, it will be checked manually. The anti-money laundering leading group, which consists of the bank president as the team leader, the deputy bank president in charge as the deputy team leader, and the heads of various departments as members, will focus on you. The accounting and settlement department will also add an anti-money laundering supervisor and at the same time, be equipped with part-time staff to be responsible for the collection and reporting of anti-money laundering information. The complete anti-money laundering organizational system will focus on you.

With such a large personnel structure and big data, what do you think will happen if some of your funds are black money or there are accounts involved in the case at the source?

The People's Bank of China has special regulations. When financial transactions reach a certain amount or meet certain suspicious characteristics, financial institutions are required to submit large and suspicious transaction reports to the China Anti-Money Laundering Monitoring and Analysis Center.

Do you think your tens of millions of dollars in the cryptocurrency world are safe?

Can you really cash in?

So why do retail investors who have made a lot of money brag about cashing out? Because they simply can't put the money in their pockets and are just screwing around.

Not to mention the tax agencies, there are people who make a lot of money, but it is definitely not the kind that gets rich overnight. I have seen many currency traders make a lot of money, but they rely on slowly increasing their assets, and the funds are accumulated through many links.

A former colleague of mine, after making money, went straight to exchange U for gold bars. Last week, he was pressured by uncles in three places. This was not the time to receive the black money, but it was only because his upstream exchanged the black money for gold bars.

Don't believe them, verify it. Those bloggers who tell you that they can withdraw hundreds of millions of yuan directly may not be able to take out 200,000 yuan from their pockets, because they simply cannot understand the status of large amounts of money on the card.

Many people argued with me in the comment section, saying that they had spent millions of dollars. In fact, this amount is just an hour's turnover in the eyes of currency traders. We have been discussing large amounts, which we generally define as 30 million.

No matter how many times you have safely traded your millions in turnover, even though you have safely passed through the powder room with a torch many times, I still think you are an idiot. Wake up.