Brother, I am worried that I can’t make 1 million yuan because I have an overseas account.

How to Cash Out After Making 10 Million from Trading Coins???
You made a big profit trading coins, earning a whopping 10 million, and you're happily thinking about quickly converting these virtual currencies into real RMB.
So you start looking for U-traders who can help you exchange USDT for RMB. After some searching, you finally find one that seems fairly reliable.
You agree that you will transfer USDT to the exchange as collateral, and once the U-trader deposits the money into your account, you will confirm the transaction, and the exchange will release the coins to the U-trader. This sounds pretty safe, right? But actually, there is a major problem here—you cannot be sure if the money the U-trader gives you is clean!
You might think about checking the funds' settlement days, or asking the U-trader to promise to freeze the card and guarantee compensation, or perhaps find a well-established coin trader, that must be more reliable, right? But I'm sorry #Bitcoin, none of this helps! Because freezing a card is like a ticking time bomb; when it explodes depends entirely on when the victim decides to report it.
The fundamental reason for card freezing is simply that you don't know where the money the U-trader gives you comes from, whether it is clean or not. Even if there are no issues this time, months later, previous funds could be traced and frozen due to involvement in a case. Not to mention that the U-trader's own bank card might be targeted by the bank's big data risk control due to frequent deposits and withdrawals, and cards related to the U-trader's transactions might also get unlucky.
If the inflow and outflow of funds from domestic bank cards are too frequent, inconsistent with previous trading habits, or if you quickly enter and exit without leaving time for retention, it could trigger the bank's risk control, resulting in a direct freeze.
This matter is simple to explain; it's just that big data is too powerful. Those who gamble online often use USDT to transfer funds, buying and selling coins at exchanges with very frequent transactions, and as a result, they get their bank cards linked to those on the anti-fraud blacklist, monitored by big data. Most coin traders' bank cards are also high-risk accounts, and if you deal with them too often, your bank card might also be labeled as fraudulent by big data. Making money is a good thing, but you need to be cautious when converting to RMB!

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