Analyze this issue's Pre-TGE (previous issues have had considerable returns) Starts tomorrow night from 8-10 PM, price $0.009, total TGE amount of 100 million. If we consider the previous score threshold of around 225 points, with 50,000 participants The returns are pitiful: 2000X0.008=16 dollars (KAT price $0.017) These returns are not even comparable to most alpha projects, completely inconsistent with the style of projects on Binance's spot market and Pre-TGE. I think they may either raise the score threshold to control the number of participants or later increase the coin price; otherwise, the profits are too unattractive.
KAT Pre-TGE Participation Details March 16th, 8 PM - March 16th, 10 PM Total funds raised: $900,000 Total token amount: 100 million KAT tokens Token price: $0.009 Participation fund limit: 3 BNB
March 14, Saturday No Airdrop March 16 (KAT) Wallet 20:00-22:00 New Listing, Pre-market Price: 0.016, Corresponding FDV: 160 million
Yesterday, UP's new listing only sold more than 20 U, which is not as much as Pieverse's task rewards. Pieverse will distribute for the last time next month, and it will also come to an end. Why can't good projects like BAS and Pieverse go up in spot trading?
How to safely cash out large amounts? Experiences shared by someone who has been there 3 times of large withdrawals! Having earned enough in the circle, how to safely secure the money? I have stepped into pitfalls and summarized my experiences, the core is just three points: compliance, risk avoidance, and leaving traces. Let's get straight to the point. 【Three major safe receipt methods】
1️⃣ Direct exchange at leading exchanges (the first choice for beginners) · Choose compliant large exchanges like BN, OKX, exchange for RMB/foreign currency, withdraw to your real-name bank card (the name must match the exchange! Don't use someone else's card) · Complete real-name authentication at the exchange in advance (face recognition + card binding) to avoid funds being stuck.
2️⃣ Overseas compliant accounts (essential for frequent travelers)
· Open a regular bank account at DBS Singapore, HSBC Hong Kong, etc., 3-6 months in advance through official channels (don’t look for intermediaries, to prevent money laundering risks) · When withdrawing, truthfully inform the bank "cashing out cryptocurrency," attach transaction records for a safer account.
3️⃣ C2C matching merchants
· Choose merchants in the C2C section that are "A级 or above, with thousands of transactions, good reviews 98%+" · Use your real-name payment account to receive payments, keep chat records, orders, and transfer receipts throughout the process to prevent scams and disputes.
Three core points for risk avoidance:
Split withdrawal control limits Don’t withdraw too much at once! State-owned banks allow 50,000-80,000 per transaction, joint-stock banks 80,000-100,000, with intervals of 1-2 days, don’t withdraw multiple times in one day (some have had 240,000 frozen for a week on the same day).
Maintain card usage in advance to reduce risks Don’t use idle cards! Maintain regular consumption for 3 months (2,000-5,000 yuan per month), buy some financial products to keep cash flow, so that the bank views you as a quality customer.
Standardize operations and keep evidence Withdraw during business hours 9:00-17:00 (avoid early morning/holidays), screenshot and save exchange records, C2C receipts, and bank flows, back up by time for reference. In case of being flagged? 4 steps for appeal: 1️⃣ Contact the bank immediately Don’t panic if your card is frozen, don’t make a second transfer! Call customer service or go to the branch, ask for the reason for the flag (often it’s "unclear source of funds") 2️⃣ Truthfully explain the source of funds Directly say "cashing out cryptocurrency investment," don’t falsely claim "business returns," false information will affect the appeal. 3️⃣ Submit key materials Prepare: ① Real-name screenshot from the exchange ② Proof of asset holdings ③ Exchange/transaction receipts ④ Clear and complete photos of ID card and bank card (to avoid supplementary materials) 4️⃣ Cooperate with verification and wait for results The bank will verify within 1-3 business days, keep your phone available, respond truthfully, and don’t frequently urge.